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S.A.SMITH(MANCHESTER)LIMITED

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

Company details

DTE HOUSE, HOLLINS HOUSE, BURY, LANCASHIRE, BL9 8AT

S.A.SMITH(MANCHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00424825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.02
last member list: 2005.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.25
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.01.28
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.01.07
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1983.08.20
CATTLES INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2002.11.01
CATTLES INVOICE FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2004.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.15
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.09.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.20
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.09
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, UNIT 8 CROMWELL ROAD, BREDBURY, STOCKPORT, CHESHIRE SK6 2RF
Form type: 287
Date: 2005.10.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, 16-18 MIDLAND STREET, MANCHESTER M12 6LB
Form type: 287
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/86
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1965.09.15
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.12.02
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.12.02

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Company directors and board members:

TRACEY ANN SMITH (dissolve)
Secretary, 2002.07.31
151 BUXTON ROAD HIGH LANE , STOCKPORT
SK6 8DY
GARRY AUSTIN SMITH (dissolve)
Director, 1991.03.31
1 HILLTOP DRIVE MARPLE , STOCKPORT
SK6 6JZ, CHESHIRE
PATRICIA MARIA SMITH (dissolve)
Director, SALES RECEPTIONIST, 2001.04.06
MERESIDE SOUTH PARK DRIVE , POYNTON
SK12 1BN, CHESHIRE
MILDRED SMITH (dissolve)
Secretary, 1991.03.31 - 2002.07.31
25 MILL LANE HAZEL GROVE , STOCKPORT
SK7 6DN, CHESHIRE
BARRY AUSTIN SMITH (dissolve)
Director, 1991.03.31 - 2004.01.15
MERESIDE SOUTH PARK DRIVE POYNTON , STOCKPORT
SK12 1BN, CHESHIRE
MILDRED SMITH (dissolve)
Director, 1991.03.31 - 2002.07.31
25 MILL LANE HAZEL GROVE , STOCKPORT
SK7 6DN, CHESHIRE
SAMUEL AUSTIN SMITH (dissolve)
Director, 1991.03.31 - 1995.10.13
25 MILL LANE HAZEL GROVE , STOCKPORT
SK7 6DN, CHESHIRE

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Information about the Private Limited Company S.A.SMITH(MANCHESTER)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: 2016.05.03. Reload the data