Smart & Cook Holdings Limited

Company Name	Smart & Cook Holdings Limited
Company Status	Dissolved
Company Number	04950508
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Pinco 2037 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David Edward Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Saltaire Road Eldwick Bingley West Yorkshire BD16 3EY

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Bryan Adrian Falconer Burn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Woodthorpe Road Putney London SW15 6UQ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David John Stuart Burnett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Wigsthorpe Peterborough Northamptonshire PE8 5SE

Director Name	Ms Angela Claire Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Farmhouse London Lane, Avon Christchurch Dorset BH23 7BL

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

35.2m at £0.01	Bluefin Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,402,979
Cash	£303,677
Current Liabilities	£46,368,242

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (4 pages)
7 January 2013	Application to strike the company off the register (4 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.34 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/12/2012 (3 pages)
28 December 2012	Resolutions RES13 ‐ Cancellation of share premium account 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.34 (4 pages)
28 December 2012	Statement by directors (1 page)
28 December 2012	Solvency Statement dated 28/12/12 (1 page)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement by Directors (1 page)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (19 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (19 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (19 pages)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Graham Coates as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (4 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (5 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (4 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (5 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (12 pages)
2 August 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Graham Marshall Coates on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Graham Marshall Coates on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 February 2009	Appointment terminated director shaun hooper (1 page)
9 February 2009	Appointment Terminated Director shaun hooper (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
19 December 2008	Director appointed darryl martin druckman (9 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (9 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub dividing 01/12/2008 (17 pages)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Sub dividing 01/12/2008 (17 pages)
10 December 2008	S-div conve (1 page)
10 December 2008	S-div\conve (1 page)
27 November 2008	Return made up to 03/11/08; full list of members (4 pages)
27 November 2008	Return made up to 03/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
24 January 2008	Group of companies' accounts made up to 30 April 2007 (31 pages)
24 January 2008	Group of companies' accounts made up to 30 April 2007 (31 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
26 November 2007	Return made up to 03/11/07; full list of members (7 pages)
26 November 2007	Return made up to 03/11/07; full list of members (7 pages)
13 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
19 February 2007	Group of companies' accounts made up to 30 April 2006 (30 pages)
19 February 2007	Group of companies' accounts made up to 30 April 2006 (30 pages)
23 November 2006	Return made up to 03/11/06; full list of members (6 pages)
23 November 2006	Return made up to 03/11/06; full list of members (6 pages)
17 November 2006	New director appointed (4 pages)
17 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
11 November 2006	Ad 20/06/06--------- Â£ si [email protected]=1000 Â£ ic 340000/341000 (2 pages)
11 November 2006	Nc inc already adjusted 20/10/06 (1 page)
11 November 2006	Ad 20/06/06--------- Â£ si [email protected]=1000 Â£ ic 340000/341000 (2 pages)
11 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2006	Nc inc already adjusted 20/10/06 (1 page)
11 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Return made up to 03/11/05; full list of members (5 pages)
22 November 2005	Return made up to 03/11/05; full list of members (5 pages)
7 September 2005	Group of companies' accounts made up to 30 April 2005 (30 pages)
7 September 2005	Group of companies' accounts made up to 30 April 2005 (30 pages)
5 April 2005	Resolutions RES13 ‐ The executor exerc righ 30/03/05 (8 pages)
5 April 2005	Resolutions RES13 ‐ The executor exerc righ 30/03/05 (8 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
14 December 2004	Return made up to 03/11/04; full list of members (9 pages)
14 December 2004	Return made up to 03/11/04; full list of members (9 pages)
23 November 2004	New director appointed (6 pages)
23 November 2004	New director appointed (6 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
6 May 2004	Nc inc already adjusted 08/03/04 (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2004	Nc inc already adjusted 08/03/04 (1 page)
15 April 2004	Company name changed pinco 2037 LIMITED\certificate issued on 15/04/04 (6 pages)
15 April 2004	Company name changed pinco 2037 LIMITED\certificate issued on 15/04/04 (6 pages)
8 April 2004	Registered office changed on 08/04/04 from: 1 park row leeds LS1 5AB (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 1 park row leeds LS1 5AB (1 page)
2 April 2004	New secretary appointed (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (6 pages)
2 April 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
2 April 2004	New director appointed (6 pages)
2 April 2004	New secretary appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
24 March 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Particulars of mortgage/charge (7 pages)
11 March 2004	Particulars of mortgage/charge (6 pages)
11 March 2004	Particulars of mortgage/charge (6 pages)
3 November 2003	Incorporation (17 pages)

Smart & Cook Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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