Dissolved
Dissolved 2013-12-20
Free data on 57M+ companies
Home > England & Wales Companies > A E SMITH AUTO'S LIMITED
Company Information for A E SMITH AUTO'S LIMITED
BRENTWOOD, ESSEX, CM14,
|
Company Registration Number
 04594555 Private Limited Company
Dissolved 2013-12-20 |
Company Overview
About A E Smith Auto's Ltd
A E SMITH AUTO'S LIMITED was founded on 2002-11-19 and had its registered office in Brentwood. The company was dissolved on the 2013-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A E SMITH AUTO'S LIMITED | |
| Legal Registered Office | |
| BRENTWOOD ESSEX | |
Filing Information
| Company Number | 04594555 | |
|---|---|---|
| Date formed | 2002-11-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-12-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 12:20:26 |
| Companies House |
|
Menu
|
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 A E SMITH AUTO'S LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEANETTE SMITH |
||
ADRIAN SMITH |
||
JEANETTE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SMITH / 19/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 19/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SMITH / 19/11/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SMITH / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 03/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to A E SMITH AUTO'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-11-29 |
| Appointment of Administrators | 2012-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against A E SMITH AUTO'S 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
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 A E SMITH AUTO'S LIMITED
Intangible Assets
Patents
We have not found any records of A E SMITH AUTO'S LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A E SMITH AUTO'S LIMITED
Income
Government Income
We have not found government income sources for A E SMITH AUTO'S 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 (45200 - Maintenance and repair of motor vehicles) as A E SMITH AUTO'S LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A E SMITH AUTO'S 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | A E SMITH AUTO’S LIMITED | Event Date | 2012-09-25 |
| In the High Court of Justice case number 7235 William Antony Batty (IP No 8111 ) and Stephen John Evans (IP No 8759 ), Joint Administrators of Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London WC1R 5EF . : Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , telephone 01277 230 347, fax 01277 215 053, email richardfincken@antonybatty.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A E SMITH AUTO’S LIMITED | Event Date | 2012-09-07 |
| In the High Court of Justice (Chancery Division) case number 7235 Notice is hereby given by Stephen John Evans and William Antony Batty that a Meeting of Creditors of A E Smith Limited to be held at Swan House, Queens Road, Brentwood, Essex CM14 4HE on 4 December 2012 at 2.00 pm. The meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (‘the schedule’)” A proxy form is available which should be completed and returned to me by the dateof the Meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noonon the business day before the Meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Adminstrators’ office. Stephen John Evans and William Antony Batty , (IP Nos. 8759 and 8111), Swan House, Queens Road, Brentwood, Essex CM14 4HE , telephone 020 7831 1234/01277 230347. Fax 020 7430 2727/01277 215053. Email office@antonybatty.com . Office contact: Richard Fincken. Date of Appointment: 7 September 2012 . Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E SMITH AUTO'S 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 A E SMITH AUTO'S LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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.