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Company Information for

SMITH & PYE LIMITED

2ND FLOOR PHOENIX HOUSE 32, WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03168774
Private Limited Company
Liquidation

Company Overview

About Smith & Pye Ltd
SMITH & PYE LIMITED was founded on 1996-03-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Smith & Pye Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMITH & PYE LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE 32
WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN11
 
Filing Information
Company Number 03168774
Company ID Number 03168774
Date formed 1996-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-01-31
Account next due 2015-10-31
Latest return 2014-03-06
Return next due 2017-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-11 10:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH & PYE LIMITED

Company Officers of SMITH & PYE LIMITED

Current Directors
Officer Role Date Appointed
CRESSIDA JANE PYE
Company Secretary 1996-03-07
CRESSIDA JANE PYE
Director 1996-03-07
ALICE SMITH
Director 1996-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1996-03-06 1996-03-07
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1996-03-06 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESSIDA JANE PYE DOUBLE THE CUBE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
CRESSIDA JANE PYE LUNARPLACE LIMITED Director 2006-12-08 CURRENT 1985-03-28 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
2018-02-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1
2016-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2015-05-05LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-184.20STATEMENT OF AFFAIRS/4.19
2014-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 17 WILLOW STREET LONDON EC2A 4BH
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0106/03/14 FULL LIST
2014-03-14AA31/01/14 TOTAL EXEMPTION SMALL
2013-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-14AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-12AR0106/03/13 FULL LIST
2012-10-05SH0111/07/12 STATEMENT OF CAPITAL GBP 203
2012-03-21AR0106/03/12 FULL LIST
2012-03-13AA31/01/12 TOTAL EXEMPTION SMALL
2011-04-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-08AR0106/03/11 FULL LIST
2010-03-19AR0106/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA JANE PYE / 01/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / CRESSIDA JANE PYE / 01/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SMITH / 01/03/2010
2010-03-05AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-18AD02SAIL ADDRESS CREATED
2009-04-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-23RES12VARYING SHARE RIGHTS AND NAMES
2008-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-2388(2)AD 01/09/08 GBP SI 198@1=198 GBP IC 2/200
2008-04-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-10363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-22363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-13363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 15/12/99
2000-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-15363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 02/12/98
1999-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-10-01SRES03EXEMPTION FROM APPOINTING AUDITORS 02/12/97
1998-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-03-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-10363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-03-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-13363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-26SRES03EXEMPTION FROM APPOINTING AUDITORS 08/11/96
1996-06-30287REGISTERED OFFICE CHANGED ON 30/06/96 FROM: THE FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE
1996-06-30288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SMITH & PYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-09
Resolutions for Winding-up2014-09-09
Notices to Creditors2014-09-09
Meetings of Creditors2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against SMITH & PYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-01-31 £ 87,090
Creditors Due Within One Year 2013-01-31 £ 83,864
Creditors Due Within One Year 2013-01-31 £ 83,864
Creditors Due Within One Year 2012-01-31 £ 77,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 SMITH & PYE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 11,716
Cash Bank In Hand 2013-01-31 £ 76,253
Cash Bank In Hand 2013-01-31 £ 76,253
Cash Bank In Hand 2012-01-31 £ 4,411
Current Assets 2014-01-31 £ 75,117
Current Assets 2013-01-31 £ 118,571
Current Assets 2013-01-31 £ 118,571
Current Assets 2012-01-31 £ 61,988
Debtors 2014-01-31 £ 63,401
Debtors 2013-01-31 £ 42,318
Debtors 2013-01-31 £ 42,318
Debtors 2012-01-31 £ 57,577
Secured Debts 2014-01-31 £ 34,443
Secured Debts 2012-01-31 £ 46,368
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 51,445
Shareholder Funds 2013-01-31 £ 51,445
Tangible Fixed Assets 2014-01-31 £ 12,350
Tangible Fixed Assets 2013-01-31 £ 16,738
Tangible Fixed Assets 2013-01-31 £ 16,738
Tangible Fixed Assets 2012-01-31 £ 15,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH & PYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH & PYE LIMITED
Trademarks
We have not found any records of SMITH & PYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH & PYE 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 (78109 - Other activities of employment placement agencies) as SMITH & PYE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where SMITH & PYE 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 TypeAppointment of Liquidators
Defending partySMITH & PYE LIMITEDEvent Date2014-09-04
Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : The Joint Liquidators can be contacted by Email: cp.worthing@frpadvisory.com or telephone: 01903 222500. Alternative contact: Kim Bowers.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMITH & PYE LIMITEDEvent Date2014-09-04
At a general meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY 04 September 2014 at 11.00 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 009166 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. The Joint Liquidators can be contacted by Email: cp.worthing@frpadvisory.com or telephone: 01903 222500. Alternative contact: Kim Bowers. Cressida Pye , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partySMITH & PYE LIMITEDEvent Date2014-09-04
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 October 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Paul Sykes at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder details: Ian Paul Sykes and Colin Ian Vickers (IP Nos. 009166 and 008953) both of FRP Advisory, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Date of appointment: 4 September 2014. The Joint Liquidators can be contacted by Email: cp.worthing@frpadvisory.com or telephone: 01903 222500. Alternative contact: Kim Bowers.
 
Initiating party Event TypeMeetings of Creditors
Defending partySMITH & PYE LIMITEDEvent Date2014-08-07
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , on 04 September 2014 , at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Ian Sykes, Email: worthing@frpadvisory.com, Tel: 01903 222500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH & PYE 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 SMITH & PYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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