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Home > England & Wales Companies > HENRY SMITH PROPERTIES LIMITED
Company Information for

HENRY SMITH PROPERTIES LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
00796073
Private Limited Company
Dissolved

Dissolved 2017-08-11

Company Overview

About Henry Smith Properties Ltd
HENRY SMITH PROPERTIES LIMITED was founded on 1964-03-13 and had its registered office in Brighton. The company was dissolved on the 2017-08-11 and is no longer trading or active.

Key Data
Company Name
HENRY SMITH PROPERTIES LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1
Other companies in BN1
 
Previous Names
BRIGHTON PROPERTIES LIMITED04/03/2015
Filing Information
Company Number 00796073
Date formed 1964-03-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-24
Date Dissolved 2017-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of HENRY SMITH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOHN PATRICK SMITH
Company Secretary 2009-01-04
DOMINIC JOHN PATRICK SMITH
Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY NORMAN PATRICK SMITH
Director 1991-10-24 2015-05-22
CICELY ANN SMITH
Company Secretary 1991-10-24 2009-01-04
CICELY ANN SMITH
Director 1991-10-24 2009-01-04
DOMINIC JOHN PATRICK SMITH
Director 1991-10-24 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOHN PATRICK SMITH ANSON DEVELOPMENT CO.LIMITED Company Secretary 2009-01-04 CURRENT 1964-02-26 Dissolved 2017-08-11
DOMINIC JOHN PATRICK SMITH ANSON DEVELOPMENT CO.LIMITED Director 2015-12-15 CURRENT 1964-02-26 Dissolved 2017-08-11
DOMINIC JOHN PATRICK SMITH 93 STANFORD ROAD BRIGHTON LIMITED Director 2011-06-01 CURRENT 2006-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-21RES01ALTER ARTICLES 25/05/2016
2016-06-064.70DECLARATION OF SOLVENCY
2016-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 30 NEW ROAD BRIGHTON BN1 1BN
2016-05-25AA24/05/16 TOTAL EXEMPTION SMALL
2016-05-24AA01PREVEXT FROM 30/03/2016 TO 24/05/2016
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0123/10/15 NO CHANGES
2015-12-17AP01DIRECTOR APPOINTED MR DOMINIC JOHN PATRICK SMITH
2015-03-04RES15CHANGE OF NAME 31/12/2014
2015-03-04CERTNMCOMPANY NAME CHANGED BRIGHTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/03/15
2015-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0123/10/14 NO CHANGES
2014-10-16AA31/03/14 TOTAL EXEMPTION FULL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0123/10/13 FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION FULL
2012-10-23AR0123/10/12 NO CHANGES
2012-07-10AA31/03/12 TOTAL EXEMPTION FULL
2011-11-04AA31/03/11 TOTAL EXEMPTION FULL
2011-10-31AR0123/10/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION FULL
2010-11-09AR0123/10/10 FULL LIST
2009-11-26AR0123/10/09 FULL LIST
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CICELY SMITH
2009-07-31288aSECRETARY APPOINTED DOMINIC SMITH
2008-11-05363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION FULL
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-12-04363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-17363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-05363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1997-12-18363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-26288bDIRECTOR RESIGNED
1996-11-13363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-13363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-19363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-08363sRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1992-11-25363sRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-10-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-04363bRETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1990-11-05363RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1989-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-20363RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1988-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-11363RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1987-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-07-24363RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1986-07-23363RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HENRY SMITH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-24
Resolutions for Winding-up2016-05-27
Appointment of Liquidators2016-05-27
Notices to Creditors2016-05-27
Fines / Sanctions
No fines or sanctions have been issued against HENRY SMITH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY SMITH PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-05-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY SMITH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HENRY SMITH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY SMITH PROPERTIES LIMITED
Trademarks
We have not found any records of HENRY SMITH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY SMITH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HENRY SMITH PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HENRY SMITH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHENRY SMITH PROPERTIES LIMITEDEvent Date2017-03-21
The Company was placed into members voluntary liquidation on 25 May 2016 and on the same date, John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 27 April 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960 Ag GF122641
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENRY SMITH PROPERTIES LIMITEDEvent Date2016-05-25
At a General Meeting of the members of Henry Smith Properties Limited held on on 25 May 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENRY SMITH PROPERTIES LIMITEDEvent Date2016-05-25
John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY SMITH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY SMITH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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