Smith And Brown Cabinetmakers Limited

Company Name	Smith And Brown Cabinetmakers Limited
Company Status	Dissolved
Company Number	07015120
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 7 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Julian James Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1e The High Cross Centre, Fountayne Road London N15 4QN

Director Name	Mr Aaron Nathaniel Neave Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1e The High Cross Centre, Fountayne Road London N15 4QN

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sbcabinetmakers.co.uk
Telephone	020 88850222
Telephone region	London

Location

Registered Address	Unit 1e The High Cross Centre, Fountayne Road London N15 4QN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£15,244
Cash	£57
Current Liabilities	£203,243

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

18 January 2010	Delivered on: 21 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2010

Delivered on: 21 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
9 July 2018	Amended total exemption full accounts made up to 30 June 2017 (13 pages)
23 January 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
1 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from Turnberry House 1404-1410, High Road Whetstone London N20 9BH to Unit 1E the High Cross Centre, Fountayne Road London N15 4QN on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Turnberry House 1404-1410, High Road Whetstone London N20 9BH to Unit 1E the High Cross Centre, Fountayne Road London N15 4QN on 25 July 2017 (1 page)
20 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 November 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
10 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (8 pages)
22 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (3 pages)
22 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2012	Director's details changed for Mr Julian James Smith on 10 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr Julian James Smith on 10 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr Aaron Brown on 10 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr Aaron Brown on 10 September 2012 (2 pages)
25 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Registered office address changed from Unit 1E the High Cross Centre Fountayne Road London N15 4QL on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Unit 1E the High Cross Centre Fountayne Road London N15 4QL on 18 July 2011 (1 page)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
10 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 October 2010	Director's details changed for Julian James Smith on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Julian James Smith on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Aaron Brown on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Aaron Brown on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Julian James Smith on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Aaron Brown on 1 October 2009 (2 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 10 September 2009 GBP 1 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 10 September 2009 GBP 1 (2 pages)
26 September 2009	Director appointed julian james smith (2 pages)
26 September 2009	Director appointed aaron brown (2 pages)
26 September 2009	Director appointed julian james smith (2 pages)
26 September 2009	Director appointed aaron brown (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from unit e, the high cross centre fountayne road london N15 4QL (1 page)
16 September 2009	Registered office changed on 16/09/2009 from unit e, the high cross centre fountayne road london N15 4QL (1 page)
11 September 2009	Appointment terminated director dunstana davies (1 page)
11 September 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
11 September 2009	Appointment terminated director dunstana davies (1 page)
11 September 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
10 September 2009	Incorporation (19 pages)
10 September 2009	Incorporation (19 pages)