Chas. Smith & Sons (Shopfitters) Limited

Company Name	Chas. Smith & Sons (Shopfitters) Limited
Company Status	Dissolved
Company Number	00503351
Category	Private Limited Company
Incorporation Date	12 January 1952(72 years, 4 months ago)
Dissolution Date	20 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Lester William Hickling
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(46 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (closed 20 February 2014)
Role	Manager
Country of Residence	England
Correspondence Address	22 Priory Gate Thomas Rochford Way Cheshunt Hertfordshire EN8 0SG

Director Name	Frances Mary Hickling
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(55 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 February 2014)
Role	Manager
Correspondence Address	22 Priory Gate Thomas Rochford Way Cheshunt Hertfordshire EN8 0SG

Secretary Name	Frances Mary Hickling
Nationality	British
Status	Closed
Appointed	13 December 2007(55 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 February 2014)
Role	Manager
Correspondence Address	22 Priory Gate Thomas Rochford Way Cheshunt Hertfordshire EN8 0SG

Director Name	Mr Thomas John Hickmott
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(39 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 1997)
Role	Manager
Correspondence Address	22 Proctors Way Bishops Stortford Hertfordshire CM23 3HE

Director Name	Mr Ronald McIntosh Milne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(39 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 May 1995)
Role	Manager
Correspondence Address	124 Park Avenue Potters Bar Hertfordshire EN6 5EL

Director Name	Roy Peter Nixson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(39 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 1991)
Role	Manager
Correspondence Address	Fox Hunters Foxes Grove Hunters Chase Brentwood Essex CM13 1SR

Director Name	Gregory Martin Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(39 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 December 2007)
Role	Company Director
Correspondence Address	51 Spareleaze Hill Loughton Essex IG10 1BS

Secretary Name	Mr Ronald McIntosh Milne
Nationality	British
Status	Resigned
Appointed	25 May 1991(39 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	124 Park Avenue Potters Bar Hertfordshire EN6 5EL

Director Name	Lorraine Gillian Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(43 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Spareleaze Hill Loughton Essex IG10 1BS

Secretary Name	Lorraine Gillian Smith
Nationality	British
Status	Resigned
Appointed	22 May 1995(43 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Spareleaze Hill Loughton Essex IG10 1BS

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,934
Cash	£82,428
Current Liabilities	£1,814,975

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2014	Final Gazette dissolved following liquidation (1 page)
27 December 2013	Liquidators' statement of receipts and payments to 5 May 2013 (5 pages)
27 December 2013	Liquidators statement of receipts and payments to 5 May 2013 (5 pages)
27 December 2013	Liquidators statement of receipts and payments to 5 May 2013 (5 pages)
27 December 2013	Liquidators' statement of receipts and payments to 5 May 2013 (5 pages)
20 November 2013	Liquidators statement of receipts and payments to 5 November 2013 (5 pages)
20 November 2013	Liquidators' statement of receipts and payments to 5 November 2013 (5 pages)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 2013	Liquidators statement of receipts and payments to 5 November 2013 (5 pages)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 2013	Liquidators' statement of receipts and payments to 5 November 2013 (5 pages)
27 November 2012	Liquidators statement of receipts and payments to 5 November 2012 (5 pages)
27 November 2012	Liquidators' statement of receipts and payments to 5 November 2012 (5 pages)
27 November 2012	Liquidators statement of receipts and payments to 5 November 2012 (5 pages)
27 November 2012	Liquidators' statement of receipts and payments to 5 November 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 5 May 2012 (5 pages)
14 May 2012	Liquidators statement of receipts and payments to 5 May 2012 (5 pages)
14 May 2012	Liquidators statement of receipts and payments to 5 May 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 5 May 2012 (5 pages)
11 November 2011	Liquidators' statement of receipts and payments to 5 November 2011 (5 pages)
11 November 2011	Liquidators statement of receipts and payments to 5 November 2011 (5 pages)
11 November 2011	Liquidators' statement of receipts and payments to 5 November 2011 (5 pages)
11 November 2011	Liquidators statement of receipts and payments to 5 November 2011 (5 pages)
18 May 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
18 May 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
18 May 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
18 May 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
14 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (6 pages)
14 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (6 pages)
14 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (6 pages)
14 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (6 pages)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06 (1 page)
18 May 2009	Statement of affairs with form 4.19 (11 pages)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Statement of affairs with form 4.19 (11 pages)
24 April 2009	Registered office changed on 24/04/2009 from unit 9 ponders end industrial estate, 35 east duck lees lane enfield MIDDLESEXEN3 7SL (1 page)
24 April 2009	Registered office changed on 24/04/2009 from unit 9 ponders end industrial estate, 35 east duck lees lane enfield MIDDLESEXEN3 7SL (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 June 2008	Return made up to 25/05/08; full list of members (4 pages)
26 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 June 2008	Director and secretary appointed frances mary hickling (2 pages)
23 June 2008	Director and secretary appointed frances mary hickling (2 pages)
28 December 2007	Secretary resigned;director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned;director resigned (1 page)
23 July 2007	Location of debenture register (1 page)
23 July 2007	Location of debenture register (1 page)
23 July 2007	Registered office changed on 23/07/07 from: unit 9 ponders end industrial es 35 east duck lees lane enfield middlesex EN3 7SL (1 page)
23 July 2007	Registered office changed on 23/07/07 from: unit 9 ponders end industrial es 35 east duck lees lane enfield middlesex EN3 7SL (1 page)
23 July 2007	Return made up to 25/05/07; full list of members (3 pages)
23 July 2007	Return made up to 25/05/07; full list of members (3 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Location of register of members (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 June 2005	Return made up to 25/05/05; full list of members (3 pages)
3 June 2005	Return made up to 25/05/05; full list of members (3 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Return made up to 25/05/04; full list of members (7 pages)
16 June 2004	Return made up to 25/05/04; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 June 2003	Return made up to 25/05/03; full list of members (7 pages)
19 June 2003	Return made up to 25/05/03; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Return made up to 25/05/01; full list of members (7 pages)
30 May 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members (7 pages)
13 June 2000	Return made up to 25/05/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 June 1999	Return made up to 25/05/99; full list of members (6 pages)
10 June 1999	Return made up to 25/05/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 July 1998	Return made up to 25/05/98; no change of members (4 pages)
13 July 1998	Return made up to 25/05/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
2 July 1997	Return made up to 25/05/97; no change of members (4 pages)
2 July 1997	Return made up to 25/05/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 31 December 1995 (11 pages)
18 December 1996	Full accounts made up to 31 December 1995 (11 pages)
8 June 1996	Return made up to 25/05/96; full list of members (6 pages)
8 June 1996	Return made up to 25/05/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1995	Return made up to 25/05/95; no change of members (4 pages)
12 January 1952	Incorporation (15 pages)
12 January 1952	Incorporation (15 pages)

Chas. Smith & Sons (Shopfitters) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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