Company Information for SMART CHANGES LIMITED
GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
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Company Registration Number
07270887
Private Limited Company
Liquidation |
Company Name | |
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SMART CHANGES LIMITED | |
Legal Registered Office | |
GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Other companies in KT19 | |
Company Number | 07270887 | |
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Company ID Number | 07270887 | |
Date formed | 2010-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-06-01 | |
Return next due | 2017-06-15 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-12 17:03:52 |
Companies House |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 6 RAVENSFIELD GARDENS STONELEIGH EPSOM SURREY KT19 0SR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 4 CLARE PARADE CLARE ROAD GREENFORD GREEN MIDDLESEX UB6 0DQ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-03 |
Resolution | 2017-07-03 |
Notices to | 2017-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 28,587 |
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Provisions For Liabilities Charges | 2012-07-01 | £ 232 |
Creditors and other liabilities
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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 SMART CHANGES LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2012-07-01 | £ 69,833 |
Current Assets | 2012-07-01 | £ 87,693 |
Debtors | 2012-07-01 | £ 17,860 |
Fixed Assets | 2012-07-01 | £ 1,160 |
Shareholder Funds | 2012-07-01 | £ 60,034 |
Tangible Fixed Assets | 2012-07-01 | £ 1,160 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SMART CHANGES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SMART CHANGES LIMITED | Event Date | 2017-06-27 |
R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD : Ag JF31732 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SMART CHANGES LIMITED | Event Date | 2017-06-27 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 11 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 June 2017 . Office Holder Details: R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Further details contact: The Liquidator, Email: bob.knight@compassfri.com , Tel: 01373 822828 . Ag JF31732 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMART CHANGES LIMITED | Event Date | 2017-05-30 |
Notice is hereby given that a general meeting of the Company held at 18 Stoneleigh Broadway, Epsom, KT17 2HU on 30 May 2017 at 10:45 am the following resolutions were passed as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD are appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01373 822828 or Email: bob.knight@compassfri.com Ag JF31732 | |||
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. |