| Company Name | Codesmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02745619 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1992(31 years, 8 months ago) |
| Dissolution Date | 11 June 2011 (12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
Directors
| Secretary Name | Joan Massingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1992(3 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 11 June 2011) |
| Role | Company Director |
| Correspondence Address | 45 Biddick Villas Columbia Washington Tyne & Wear NE38 7DT |
| Director Name | Gordon Massingham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(5 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 June 2011) |
| Role | Manager |
| Correspondence Address | 45 Biddick Villas Washington Tyne & Wear NE38 7DT |
| Director Name | Gordon Massingham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 December 1993) |
| Role | Self-Employed Engineer |
| Correspondence Address | 45 Biddick Villas Washington Tyne & Wear NE38 7DT |
| Director Name | Michael Massingham |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 1997) |
| Role | Engineer |
| Correspondence Address | 45 Biddick Villas Washington Tyne & Wear NE38 7DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21-23 Stirling Close Pattison South Industrial Estate Washington Tyne & Wear NE38 8QA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £271,644 |
| Gross Profit | £72,366 |
| Net Worth | -£83,193 |
| Cash | £4,033 |
| Current Liabilities | £234,507 |
Accounts
| Latest Accounts | 28 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 August |
Filing History
| 11 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2011 | Completion of winding up (1 page) |
| 11 March 2011 | Completion of winding up (1 page) |
| 5 February 2007 | Order of court to wind up (1 page) |
| 5 February 2007 | Order of court to wind up (1 page) |
| 29 January 2007 | Court order notice of winding up (2 pages) |
| 29 January 2007 | Court order notice of winding up (2 pages) |
| 13 October 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 13 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2006 (2 pages) |
| 13 October 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 13 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2006 (2 pages) |
| 13 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2006 (2 pages) |
| 13 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2006 (2 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 19 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2005 (7 pages) |
| 19 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2005 (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 28 August 2003 (18 pages) |
| 12 August 2005 | Total exemption full accounts made up to 28 August 2003 (18 pages) |
| 18 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 22 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2004 (5 pages) |
| 22 September 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2004 (5 pages) |
| 7 July 2004 | Return made up to 08/09/03; full list of members (6 pages) |
| 7 July 2004 | Return made up to 08/09/03; full list of members (6 pages) |
| 5 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2003 (4 pages) |
| 5 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2003 (4 pages) |
| 2 July 2003 | Total exemption full accounts made up to 28 August 2002 (18 pages) |
| 2 July 2003 | Total exemption full accounts made up to 28 August 2002 (18 pages) |
| 14 February 2003 | Total exemption full accounts made up to 28 August 2001 (16 pages) |
| 14 February 2003 | Total exemption full accounts made up to 28 August 2001 (16 pages) |
| 16 December 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 3 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2002 (5 pages) |
| 3 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2002 (5 pages) |
| 27 November 2001 | Total exemption full accounts made up to 29 February 2000 (14 pages) |
| 27 November 2001 | Total exemption full accounts made up to 29 February 2000 (14 pages) |
| 14 November 2001 | Accounting reference date extended from 28/02/01 to 28/08/01 (1 page) |
| 14 November 2001 | Accounting reference date extended from 28/02/01 to 28/08/01 (1 page) |
| 18 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 30 August 2001 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 30 August 2001 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 21 December 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 28 February 1999 (15 pages) |
| 25 April 2000 | Full accounts made up to 28 February 1999 (15 pages) |
| 2 June 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 16 September 1998 | Full accounts made up to 28 February 1997 (13 pages) |
| 16 September 1998 | Full accounts made up to 28 February 1997 (13 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 17 December 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 08/09/96; full list of members (8 pages) |
| 6 March 1997 | Return made up to 08/09/96; full list of members (8 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 18 February 1996 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 18 February 1996 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 4 January 1996 | Return made up to 08/09/95; full list of members
|
| 4 January 1996 | Return made up to 08/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |