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E.& S.SMITH LIMITED

Learn more about E.& S.SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS, LS1 2QH

E.& S.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00218046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.08
last member list: 2004.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.06
LOMBARD NATWEST DISCOUNTING LIMITED ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE - Outstanding on 2000.11.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.20
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.20
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.11.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.05
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.04
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.04
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2006.04.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.21
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.06
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, STADIUM MILLS,, PEARSON RD,, ODSAL,, BRADFORD BD6 1BJ
Form type: 287
Date: 2005.05.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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£ IC 758131/455000, 14/03/97, £ SR [email protected]=303131
Form type: 169
Date: 1997.06.19
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£ NC 30000/800000, 14/03/97
Form type: 123
Date: 1997.05.13
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NC INC ALREADY ADJUSTED 14/03/97
Form type: ORES04
Date: 1997.05.13
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AD 14/03/97---------, £ SI [email protected]=733121, £ IC 25010/758131
Form type: 88(2)R
Date: 1997.05.13
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06

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Company directors and board members:

LYNNE SMITH (dissolve)
Secretary, 2001.11.14
14 FALCON ROAD , BINGLEY
BD16 4DW, WEST YORKSHIRE
RICHARD MARK RASTRICK SMITH (dissolve)
Director, TEXTILE MANUFACTURER, 1991.09.28
14 FALCON ROAD , BINGLEY
BD16 4DW, WEST YORKSHIRE
GWENDOLINE MARGARET BANISTER (dissolve)
Secretary, 1991.09.28 - 1997.07.03
OAKLEAVES 25 STUBHAM RISE , ILKLEY
LS29 0AP, WEST YORKSHIRE
JOHN MICHAEL DAY (dissolve)
Secretary, 1997.07.03 - 1998.09.28
CARLTON HOUSE ROBERTTOWN LANE , LIVERSEDGE
WF15 7LX, WEST YORKSHIRE
DAVID FRANK HODGSON (dissolve)
Secretary, 1998.09.28 - 2001.11.14
7 SCHOOL LANE , COLNE
BB8 7JB, LANCASHIRE
GWENDOLINE MARGARET BANISTER (dissolve)
Director, MARRIED WOMAN, 1991.09.28 - 1997.07.03
OAKLEAVES 25 STUBHAM RISE , ILKLEY
LS29 0AP, WEST YORKSHIRE
JOHN MICHAEL DAY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.03 - 2002.09.01
25 MULBERRY CLOSE CONWY MARINA , CONWY
LL32 8GS, GWYNEDD
DAVID FRANK HODGSON (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2001.07.05
7 SCHOOL LANE , COLNE
BB8 7JB, LANCASHIRE
JOHN HENRY GEORGE HOLLISS (dissolve)
Director, FINANCIAL CONSULTANT, 1997.07.04 - 2000.10.03
BECKSIDE 13 WOODVALE CRESCENT OAKWOOD PARK , BINGLEY
BD16 4AJ, WEST YORKSHIRE
EDWARD STANLEY KERSHAW SMITH (dissolve)
Director, TEXTILE MANUFACTURER, 1991.09.28 - 1997.03.31
RIVER DALE BECKFOOT LANE , BINGLEY
BD16 1LX, WEST YORKSHIRE

Companies near to E.& S.SMITH ltd.

Information about the Private Limited Company E.& S.SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data