Dissolved
Dissolved 2017-08-11
Company Information for SEARCHSMITH LIMITED
865 RINGWOOD ROAD, BOURNEMOUTH, BH11,
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Company Registration Number
05977664
Private Limited Company
Dissolved Dissolved 2017-08-11 |
Company Name | ||
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SEARCHSMITH LIMITED | ||
Legal Registered Office | ||
865 RINGWOOD ROAD BOURNEMOUTH | ||
Previous Names | ||
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Company Number | 05977664 | |
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Date formed | 2006-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2017-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:47:47 |
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Officer | Role | Date Appointed |
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MICHAEL FINN |
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PETER SIMON CLAPPERTON |
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MICHAEL FINN |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM FREDERICK NOBLE |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM WATSON HOUSE 398-400 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH BH1 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM FOREST OFFICE HORTON ROAD ASHLEY HEATH RINGWOOD DORSET BH24 2EJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 25/10/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059776640001 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FINN / 04/02/2013 | |
AR01 | 25/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 50 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FINN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON CLAPPERTON / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINN / 16/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FOREST OFFICE HORTON ROAD ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2EJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 8 HOLES BAY PARK STERTE AVENUE WEST POOLE DORSET BH15 2AA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED I TEAM MARKETING LTD CERTIFICATE ISSUED ON 13/11/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/11/06--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 1ST FLOOR HAYDON HOUSE 21 PARKSTONE ROAD POOLE DORSET BH15 2NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-03-13 |
Resolutions for Winding-up | 2014-04-30 |
Appointment of Liquidators | 2014-04-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SEARCHSMITH LIMITED
SEARCHSMITH LIMITED owns 1 domain names.
searchsmith.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SEARCHSMITH LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SEARCHSMITH LIMITED | Event Date | 2014-04-25 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 April 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Dorothy Avice Brown be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 25 April 2014 the appointment of Dorothy Avice Brown as Liquidator was confirmed. Dorothy Avice Brown (IP number 9383) of Even Keel Financial Limited , Rowland House, Hinton Road, Bournemouth BH1 2EG was appointed Liquidator of the Company on 25 April 2014 . Further information about this case is available from the offices of Even Keel Financial Limited on 0845 450 3713 or at dorothy@evenkeelfinancial.co.uk . Peter Clapperton , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEARCHSMITH LIMITED | Event Date | 2014-04-25 |
Dorothy Avice Brown of Even Keel Financial Limited , Rowland House, Hinton Road, Bournemouth BH1 2EG : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEARCHSMITH LIMITED | Event Date | 2014-04-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH BH11 8LW on 26 April 2017 at 11.00am for Members and 11.30am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH BH11 8LW, no later than 12 noon on the business day before the meeting. Office Holder Details: Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW . Date of Appointment: 25 April 2014 . Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237337 or at dorothy@evenkeelfinancial.co.uk. Dorothy Avice Brown , Liquidator | |||
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. |