Free data on 57M+ companies

Home > England & Wales Companies > SMG 2003 LIMITED

Company Information for

SMG 2003 LIMITED

CROWN MORAN HOTEL, 152 CRICKLEWOOD BROADWAY, 152 CRICKLEWOOD BROADWAY, LONDON, NW2 3ED,

Company Registration Number

04584246

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Smg 2003 Ltd

SMG 2003 LIMITED was founded on 2002-11-07 and has its registered office in 152 Cricklewood Broadway. The organisation's status is listed as "Active - Proposal to Strike off". Smg 2003 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SMG 2003 LIMITED

Legal Registered Office

CROWN MORAN HOTEL
152 CRICKLEWOOD BROADWAY
152 CRICKLEWOOD BROADWAY
LONDON
NW2 3ED
Other companies in NW2

Previous Names

GOSSCO 1262 LIMITED

06/01/2003

Filing Information

Company Number		04584246
Company ID Number		04584246
Date formed		2002-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2018-01-31
Return next due		2019-02-14
Type of accounts		SMALL

Last Datalog update:	2018-07-08 19:14:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMG 2003 LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SMG 2003 LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS MORAN	Company Secretary	2015-05-28
KAREN MORAN	Director	2017-01-01
THOMAS MORAN	Director	2008-03-14
TRACEY MORAN	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM MCGREAL	Director	2014-09-19	2015-12-16
DONAL O'DOHERTY	Company Secretary	2014-09-19	2015-05-28
KAREN MORAN	Director	2008-03-14	2015-05-28
MICHAEL MORAN	Director	2008-03-14	2015-05-28
SHEILA MORAN	Director	2008-03-14	2015-05-28
THOMAS JAMES PATRICK MORAN	Director	2008-03-14	2015-05-28
TRACEY MORAN	Director	2008-03-14	2015-05-28
DONAL O'DOHERTY	Director	2014-11-14	2015-05-28
PATRICK POWER	Director	2008-03-14	2015-05-28
THOMAS MORAN	Company Secretary	2008-03-14	2014-09-19
PATRICK JOSEPH ASPLE	Company Secretary	2002-11-08	2008-03-14
MAURICE LANCELOT ALLEN	Director	2005-08-02	2008-03-14
SAMUEL BERTRAM ALLEN	Director	2005-08-02	2008-03-14
PATRICK JOSEPH ASPLE	Director	2002-11-08	2008-03-14
ANDREW LANGWALLNER	Director	2002-11-08	2008-03-14
SARAH PATRICIA CURRAN	Director	2003-01-31	2005-08-02
GOSSCHALKS SECRETARIAL LIMITED	Company Secretary	2002-11-07	2002-11-08
GOSSCHALKS FORMATIONS LIMITED	Director	2002-11-07	2002-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA SUZANNE GIBBS	ALFA TAIL LIFTS LIMITED	Company Secretary	2001-09-28	CURRENT	2001-08-10	Active
THOMAS MORAN	RINGWAY HOTELS LIMITED	Director	2008-03-14	CURRENT	1998-02-03	Active - Proposal to Strike off
THOMAS MORAN	SWEET ST HOTEL LIMITED	Director	2008-03-14	CURRENT	2000-05-18	Active - Proposal to Strike off
THOMAS MORAN	RINGWAY HOTELS (HOLDINGS) LIMITED	Director	2008-03-14	CURRENT	1995-04-04	Active - Proposal to Strike off

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
2018-06-05	GAZ1	FIRST GAZETTE
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-09-02	DISS40	DISS40 (DISS40(SOAD))
2017-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-30	GAZ1	FIRST GAZETTE
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2017-02-03	AP01	DIRECTOR APPOINTED MS TRACEY MORAN
2017-02-03	AP01	DIRECTOR APPOINTED MS KAREN MORAN
2017-02-03	AP01	DIRECTOR APPOINTED MS TRACEY MORAN
2016-11-04	AA01	CURRSHO FROM 08/02/2016 TO 30/06/2015
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18	AR01	31/01/16 FULL LIST
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL
2015-11-10	AA	FULL ACCOUNTS MADE UP TO 08/02/15
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MORAN
2015-09-30	AA01	PREVEXT FROM 31/12/2014 TO 08/02/2015
2015-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY DONAL O'DOHERTY
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045842460005
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045842460004
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-16	AP03	SECRETARY APPOINTED THOMAS MORAN
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03	AR01	31/01/15 FULL LIST
2015-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-01-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-02	RES01	ALTER ARTICLES 05/12/2014
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045842460005
2014-11-27	AP01	DIRECTOR APPOINTED DONAL O'DOHERTY
2014-11-24	AP01	DIRECTOR APPOINTED MR DONAL O'DOHERTY
2014-11-20	AP01	DIRECTOR APPOINTED MR WILLIAM MCGREAL
2014-11-20	AP03	SECRETARY APPOINTED MR DONAL O'DOHERTY
2014-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS MORAN
2014-10-16	AA01	PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-06-13	AUD	AUDITOR'S RESIGNATION
2014-02-18	RES13	COMPANY BUSINESS 05/12/2013
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06	AR01	31/01/14 FULL LIST
2014-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2014-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045842460004
2013-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2013-02-09	DISS40	DISS40 (DISS40(SOAD))
2013-02-08	AR01	31/01/13 FULL LIST
2013-01-29	GAZ1	FIRST GAZETTE
2012-02-29	AR01	31/01/12 FULL LIST
2011-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-23	AR01	31/01/11 FULL LIST
2010-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 01/01/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010
2010-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-13	RES01	ALTER ARTICLES 24/06/2010
2010-03-12	AR01	31/01/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LORRAINE MORAN / 31/01/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 31/01/2010
2010-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010
2009-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-13	AA01	PREVEXT FROM 31/12/2008 TO 31/01/2009
2009-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM BEWLEYS HOTEL OUTWOOD LANE MANCHESTER AIRPORT M90 4HL
2009-02-18	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-27	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACY MORAN / 14/03/2008
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POWER / 14/03/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORAN / 14/03/2008
2008-11-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 14/03/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 14/03/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POWER / 14/03/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 14/03/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACY MORAN / 14/03/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORAN / 14/03/2008
2008-11-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 14/03/2008
2008-10-31	288a	DIRECTOR APPOINTED TRACY LORRAINE MORAN
2008-10-31	288a	DIRECTOR APPOINTED KAREN MARIA MORAN
2008-10-31	288a	DIRECTOR APPOINTED THOMAS JAMES PATRICK MORAN
2008-10-31	288a	DIRECTOR APPOINTED SHEILA MORAN
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2008-04-05	AUD	AUDITOR'S RESIGNATION
2008-04-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-04-01	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-01	RES13	FACILITIES AGREEMENT 14/03/2008
2008-04-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-27	288a	DIRECTOR APPOINTED MICHAEL CHRISTOPHER MORAN
2008-03-27	288a	DIRECTOR AND SECRETARY APPOINTED THOMAS GERARD MAJELLA MORAN
2008-03-27	288a	DIRECTOR APPOINTED PATRICK KIERAN POWER
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW LANGWALLNER
2008-03-26	288b	APPOINTMENT TERMINATED SECRETARY PATRICK ASPLE
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK ASPLE
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR MAURICE ALLEN

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to SMG 2003 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against SMG 2003 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
	2014-01-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
DEBENTURE	2010-07-27	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SECURITY ACCESSION DEED WHICH SUPPLEMENTS THE DEBENTURE DATED 14 MARCH 2008 AND	2008-03-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
DEED OF DEBENTURE	2003-01-31	Satisfied	ANGLO IRISH BANK CORPORATION PLC

Intangible Assets

Patents

We have not found any records of SMG 2003 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMG 2003 LIMITED

Trademarks

We have not found any records of SMG 2003 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMG 2003 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 (55100 - Hotels and similar accommodation) as SMG 2003 LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where SMG 2003 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	SMG 2003 LIMITED	Event Date	2013-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMG 2003 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 SMG 2003 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.