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Company Information for

SMITHS CONSTRUCTIONS LTD

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
09253539
Private Limited Company
Liquidation

Company Overview

About Smiths Constructions Ltd
SMITHS CONSTRUCTIONS LTD was founded on 2014-10-08 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". Smiths Constructions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SMITHS CONSTRUCTIONS LTD
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in DN1
 
Filing Information
Company Number 09253539
Company ID Number 09253539
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2016-07-08
Latest return 
Return next due 2016-10-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-15 14:03:37
Primary Source:Companies House

Company Officers of SMITHS CONSTRUCTIONS LTD

Current Directors
Officer Role Date Appointed
STEWART MARK GROVES
Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY CREATIONS & CONTROL LTD
Company Secretary 2014-10-08 2015-08-19
ALEXANDER GRAINGER SMITH
Director 2014-10-08 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MARK GROVES AGAR BROWN BAWTRY LIMITED Director 2016-12-19 CURRENT 2015-09-03 Liquidation
STEWART MARK GROVES AGAR BROWN LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-11-17
STEWART MARK GROVES GROVES HOLDING COMPANY LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-12-29
STEWART MARK GROVES PROSPECT UNITED LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-29
STEWART MARK GROVES SOUTH YORKSHIRE BRIDGING COMPANY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-10-07
STEWART MARK GROVES EDEN GROVE SPORTS CLUB Director 2013-03-01 CURRENT 2009-03-17 Active
STEWART MARK GROVES EASTON GROVES CONTRACTING LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-05-19

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.

DateDocument TypeDocument Description
2018-01-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2017-02-174.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 45A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL ENGLAND
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM WINTHORPE HOUSE 47 GAINSBOROUGH ROAD NEWARK NOTTINGHAMSHIRE NG24 2NN ENGLAND
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD
2015-08-28AP01DIRECTOR APPOINTED MR STEWART MARK GROVES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 15A HALLGATE DONCASTER DN1 3NA UNITED KINGDOM
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05SH0104/02/15 STATEMENT OF CAPITAL GBP 2
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092535390001
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SMITHS CONSTRUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-05
Resolutions for Winding-up2016-01-05
Meetings of Creditors2015-12-15
Petitions to Wind Up (Companies)2015-11-27
Petitions to Wind Up (Companies)2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against SMITHS CONSTRUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMITHS CONSTRUCTIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SMITHS CONSTRUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHS CONSTRUCTIONS LTD
Trademarks
We have not found any records of SMITHS CONSTRUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHS CONSTRUCTIONS LTD. 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 (None Supplied) as SMITHS CONSTRUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITHS CONSTRUCTIONS LTD 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 TypeAppointment of Liquidators
Defending partySMITHS CONSTRUCTIONS LTDEvent Date2015-12-22
Nigel Price , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMITHS CONSTRUCTIONS LTDEvent Date2015-12-22
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of AST Green, 1 Top Farm Court, Bawtry, Doncaster, South Yorkshire, DN10 6TP on 22 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Richard Gibson , of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY , (IP No 008778) be and is hereby appointed Liquidator for the purpose of such winding up. At the subsequent meeting of creditors held on the same day the appointment of Neil Richard Gibson was not confirmed, and Nigel Price (IP No 008778) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG was appointed as Liquidator. Any person who requires further information may contact the Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by email at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150. Mr S M Groves , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySMITHS CONSTRUCTIONS LIMITEDEvent Date2015-11-23
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of AST Green, 1 Top Farm Court, Bawtry, Doncaster, South Yorkshire, DN10 6TP on 22 December 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD.
 
Initiating party MIDLAND QUARRY PRODUCTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partySMITHS CONSTRUCTIONS LTDEvent Date2015-10-09
SolicitorLester Aldridge LLP
In the County Court at Doncaster case number 122 A Petition to wind up the above named company having its Registered Office at 45A Market Place, Bawtry, Doncaster, DN10 6JL presented on 9 October 2015 by MIDLAND QUARRY PRODUCTS LTD of Leicester Road, Whitwick, Leicestershire, LE67 5GR claiming to be a creditor of the company will be heard at the County Court at Doncaster, 74 Waterdale, Doncaster, South Yorkshire, DN1 3BT , on 9 December 2015 , at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 8 December 2015.
 
Initiating party BREEDON AGGREGATES ENGLAND LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySMITHS CONSTRUCTIONS LTDEvent Date2015-10-05
SolicitorColtman Warner Cranston LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6452 A Petition to wind up the above-named company of 45A Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL , (registered office) and Old Post Office West End, Swaton, Sleaford, Lincolnshire, NG34 0JL, (principal trading address) presented on the 5 October 2015 by BREEDON AGGREGATES ENGLAND LIMITED whose registered office is at Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 3 December 2015 at 10.00 am (or as soon thereafter as the petition can be heard. Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on the 2 December 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS CONSTRUCTIONS LTD 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 SMITHS CONSTRUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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