SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Smiths Shiprepairers North Shields Ltd

SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED was founded on 1966-08-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Smiths Shiprepairers North Shields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ Other companies in NE2

Filing Information

Company Number		00886462
Company ID Number		00886462
Date formed		1966-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2003
Account next due		31/10/2005
Latest return		12/11/2004
Return next due		10/12/2005
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 09:02:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

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Company Officers of SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
A & PA PROPERTY LIMITED	Company Secretary	2004-02-28
A & P PORTS & PROPERTIES LIMITED	Director	2004-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH PHILIP THOMPSON	Company Secretary	2000-03-01	2004-02-28
DAVID PARRY	Director	2001-09-28	2004-02-28
KENNETH PHILIP THOMPSON	Director	2000-06-07	2004-02-28
CLIVE PEARCE TOWL	Director	1999-07-02	2001-10-05
MICHAEL HOLDING	Director	1994-02-21	2001-09-28
TIMOTHY JOHN ASTLEY	Director	1998-11-02	2000-06-07
MICHAEL HOLDING	Company Secretary	1994-02-21	2000-03-01
DENIS SCOTT	Director	1998-03-13	1999-07-02
FRANK NUGENT	Director	1993-12-21	1998-10-22
STEVEN KENT JERVIS	Director	1993-12-21	1998-03-13
ARTHUR DODGSON	Director	1993-03-30	1993-10-29

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.

Date	Document Type	Document Description
2017-10-03	REST-COCOMP	Restoration by order of court - previously in Compulsory Liquidation
2017-01-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-11-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-10-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-01	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-04-30	OC-DV	Order of court - dissolution void
2008-09-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2008-06-20	4.43	Compulsory return from liquidators final meeting
2005-10-05	287	Registered office changed on 05/10/05 from: western avenue, western docks, southampton, hampshire SO15 0HH
2005-09-30	4.31	Compulsory liquidaton liquidator appointment
2005-03-14	COCOMP	Compulsory winding up order
2004-11-10	363s	Return made up to 12/11/04; full list of members
2004-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02	288b	Director resigned
2004-03-25	288b	SECRETARY RESIGNED
2004-03-25	288a	NEW SECRETARY APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288b	DIRECTOR RESIGNED
2003-11-20	363s	Return made up to 12/11/03; full list of members
2003-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02	363s	Return made up to 30/11/02; full list of members
2002-11-20	AA	31/12/01 ACCOUNTS TOTAL EXEMPTION FULL
2001-12-28	363s	Return made up to 30/11/01; full list of members
2001-11-06	288b	DIRECTOR RESIGNED
2001-11-06	288b	DIRECTOR RESIGNED
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09	288a	NEW DIRECTOR APPOINTED
2000-12-20	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-07	288a	NEW DIRECTOR APPOINTED
2000-07-07	288b	DIRECTOR RESIGNED
2000-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2000-03-08	288b	SECRETARY RESIGNED
2000-03-08	288a	NEW SECRETARY APPOINTED
1999-12-07	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-07-13	288b	DIRECTOR RESIGNED
1998-12-29	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-27	288b	DIRECTOR RESIGNED
1998-11-27	288a	NEW DIRECTOR APPOINTED
1998-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-23	288a	NEW DIRECTOR APPOINTED
1998-04-02	288b	DIRECTOR RESIGNED
1998-01-09	WRES01	ALTER MEM AND ARTS 22/12/97
1998-01-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-01-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-08	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-30	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-21	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-19	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/94
1994-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-05	288	NEW DIRECTOR APPOINTED
1994-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-07-29	288	DIRECTOR RESIGNED
1994-07-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/09/92
1994-07-29	363b	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1994-07-29	363b	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-10-19

Fines / Sanctions

No fines or sanctions have been issued against SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER GIDDEN

2015-06-24 to 2015-07-03

Smiths Shiprepairers North Shields Ltd v Secretary of State for Business Innovation and Skills & Others

2015-07-03	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-02	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-01	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-30	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-29	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-26	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-25	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-06-24	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1997-12-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE	1991-11-26	Satisfied	SCHRODER VENTURES HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE CHARGE)
GUARANTEE AND DEBENTURE	1990-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE	1990-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC.AS AGENT AND TRUSTEE.

Intangible Assets

Patents

We have not found any records of SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

Trademarks

We have not found any records of SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITHS SHIPREPAIRERS NORTH SHIELDS 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 (7499 - Non-trading company) as SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMITHS SHIPREPAIRERS NORTH SHIELDS 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 Type	Proposal to Strike Off
Defending party	SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED	Event Date	2010-10-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITHS SHIPREPAIRERS NORTH SHIELDS 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 SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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