Company Information for SMILE ENTERPRISES LIMITED
C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0RU,
|
Company Registration Number
07337456
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SMILE ENTERPRISES LIMITED | ||
Legal Registered Office | ||
C12 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0RU Other companies in PL8 | ||
Previous Names | ||
|
Company Number | 07337456 | |
---|---|---|
Company ID Number | 07337456 | |
Date formed | 2010-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 16:53:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMILE ENTERPRISES, INC. | 1846 MERRICK AVE NASSAU MERRICK NEW YORK 11566 | Active | Company formed on the 1986-09-16 | |
SMILE ENTERPRISES, LLC | 2401 NW 65TH ST SEATTLE WA 98117 | Active | Company formed on the 2001-04-26 | |
Smile Enterprises, LLC | 44025 PIPELINE PLAZA STE 125 ASHBURN VA 20147 | Active | Company formed on the 2006-02-22 | |
SMILE ENTERPRISES INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2004-07-23 | |
Smile Enterprises Incorporated | 14322 Main St Hesperia CA 92345 | FTB Suspended | Company formed on the 2000-07-21 | |
SMILE ENTERPRISES INC | Delaware | Unknown | ||
SMILE ENTERPRISES, INCORPORATED | 10212 3RD ST., NORTH ST. PETERSBURG FL 33716 | Inactive | Company formed on the 1988-09-16 | |
SMILE ENTERPRISES INCORPORATED | 779 E. MERRITT ISLAND CAUSEWAY MERRITT ISLAND FL 32952 | Inactive | Company formed on the 1999-10-14 | |
SMILE ENTERPRISES, INC. | 137 S. COURTENAY PARKWAY MERRITT ISLAND FL 32952 | Inactive | Company formed on the 2015-03-13 | |
SMILE ENTERPRISES OF MANATEE, INC. | 925-26TH AVENUE EAST BRADENTON FL 34208 | Inactive | Company formed on the 1988-12-02 | |
SMILE ENTERPRISES INC | Delaware | Unknown | ||
SMILE ENTERPRISES LLC | California | Unknown | ||
SMILE ENTERPRISES INC | North Carolina | Unknown | ||
SMILE ENTERPRISES AUSTRALIA PTY LTD | Active | Company formed on the 2022-02-14 | ||
SMILE ENTERPRISES LTD | Unit 4 Beech Avenue Business Park Beech Avenue Taverham Norwich NORFOLK NR8 6HW | Active | Company formed on the 2022-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ANNE MCDONALD |
Director | ||
ANDREW CHARLES PARKER |
Company Secretary | ||
ANDREW CHARLES PARKER |
Director | ||
TRUDY PARKER |
Company Secretary | ||
TRUDY PARKER |
Director | ||
DANIEL STEPHEN SMART |
Director | ||
ANDREW CHARLES PARKER |
Company Secretary | ||
JACK DEVLIN |
Director | ||
ANDREW CHARLES PARKER |
Director | ||
JACK PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP ROOF FABRICATION LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM SMILE ENTERPRISES LIMITED WYEVALE GARDEN CENTRE EVESHAM ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4SJ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCDONALD | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2015 TO 31/01/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ANNE MCDONALD | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM GREENBANK 7 GARDENERS LANE YEALMPTON PLYMOUTH PL8 2PJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ORCHARD BARN VENN FARM BRIXTON PLYMOUTH PL8 2AX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 15/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 16 JOHN GAYNOR HOMES (C/O G TREVELYAN), GREEN STREET, CITY CENTRE PLYMOUTH DEVON PL4 9AN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 15/04/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANDREW CHARLES PARKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MRS PARKER | |
AR01 | 05/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TRUDY PARKER | |
AP03 | SECRETARY APPOINTED MRS TRUDY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DEVLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PARKER | |
AR01 | 05/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACK PARKER | |
AP01 | DIRECTOR APPOINTED MR JACK DEVLIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN SMART | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED FUTURE HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 11/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-13 |
Appointment of Liquidators | 2016-07-13 |
Notices to Creditors | 2016-07-13 |
Meetings of Creditors | 2016-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2011-09-01 | £ 20,867 |
---|
Creditors and other liabilities
|
|
|
|
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 SMILE ENTERPRISES LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,880 |
Current Assets | 2011-09-01 | £ 1,880 |
Fixed Assets | 2011-09-01 | £ 1,231 |
Shareholder Funds | 2011-09-01 | £ 17,756 |
Tangible Fixed Assets | 2011-09-01 | £ 1,231 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SMILE ENTERPRISES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SMILE ENTERPRISES LIMITED | Event Date | 2016-07-08 |
In accordance with Rule 4.106A, We, Eric Walls and Wayne Harrison both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 8 July 2016 we were appointed Joint Liquidators of Smile Enterprises Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 August 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, 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 distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMILE ENTERPRISES LIMITED | Event Date | 2016-07-06 |
At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 06 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting 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 and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Jonathan Burke , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SMILE ENTERPRISES LIMITED | Event Date | 2016-07-06 |
Liquidator's name and address: E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 | |||
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. |