Pollard & Smiles Ltd

Company Name	Pollard & Smiles Ltd
Company Status	Dissolved
Company Number	04309909
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)
Previous Name	Premier Associates (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Stephen Pollard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(5 days after company formation)
Appointment Duration	21 years, 4 months (closed 22 March 2023)
Role	Inedendent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Wansbeck Avenue Stakeford Choppington Northumberland NE62 5EX

Director Name	Mr Steven Smiles
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2001(5 days after company formation)
Appointment Duration	21 years, 4 months (closed 22 March 2023)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	15 Trafalgar Close Collingwood Manor Morpeth Northumberland NE61 2FH

Secretary Name	Mr Stephen Pollard
Nationality	British
Status	Closed
Appointed	23 October 2002(12 months after company formation)
Appointment Duration	20 years, 5 months (closed 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wansbeck Avenue Stakeford Choppington Northumberland NE62 5EX

Director Name	Steven Johnson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 October 2002)
Role	IFA
Correspondence Address	8 Annfield Road Hartford Glade Cramlington Northumberland NE23 3GY

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	pollardandsmiles.tppowered.com/
Telephone	01670 504999
Telephone region	Morpeth

Location

Registered Address	C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Stephen Pollard 50.00% Ordinary
1 at £1	Steven Smiles 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,729
Current Liabilities	£50,667

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 October 2003	Delivered on: 7 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42-46 newgate street, morpeth, northumberland,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2003	Delivered on: 2 October 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 October 2003

Delivered on: 7 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42-46 newgate street, morpeth, northumberland,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

30 September 2003

Delivered on: 2 October 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2020	Registered office address changed from 42 Newgate Street Morpeth Northumberland NE61 1BE to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 15 August 2020 (2 pages)
10 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-17 (1 page)
4 August 2020	Appointment of a voluntary liquidator (3 pages)
4 August 2020	Statement of affairs (6 pages)
4 May 2020	Satisfaction of charge 2 in full (4 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
25 October 2019	Secretary's details changed (1 page)
26 March 2019	Director's details changed for Mr Steven Smiles on 14 January 2019 (2 pages)
26 March 2019	Change of details for Mr Steven Smiles as a person with significant control on 14 January 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Change of details for Mr Stephen Pollard as a person with significant control on 7 November 2016 (2 pages)
24 October 2017	Change of details for Mr Stephen Pollard as a person with significant control on 7 November 2016 (2 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 November 2016	Director's details changed for Mr Stephen Pollard on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Stephen Pollard on 7 November 2016 (2 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
18 September 2014	Micro company accounts made up to 31 March 2014 (2 pages)
18 September 2014	Micro company accounts made up to 31 March 2014 (2 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 November 2010	Director's details changed for Steven Smiles on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Steven Smiles on 4 November 2010 (2 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Mr Stephen Pollard on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Steven Smiles on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Stephen Pollard on 4 November 2010 (2 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Mr Stephen Pollard on 4 November 2010 (2 pages)
14 June 2010	Full accounts made up to 31 March 2010 (7 pages)
14 June 2010	Full accounts made up to 31 March 2010 (7 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Stephen Pollard on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Pollard on 17 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2007	Return made up to 24/10/07; full list of members (3 pages)
5 November 2007	Return made up to 24/10/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2006	Return made up to 24/10/06; full list of members (3 pages)
19 December 2006	Return made up to 24/10/06; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2005	Return made up to 24/10/05; full list of members (2 pages)
27 October 2005	Return made up to 24/10/05; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2004	Return made up to 24/10/04; full list of members (7 pages)
11 October 2004	Return made up to 24/10/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2004	Return made up to 24/10/03; full list of members (7 pages)
23 January 2004	Return made up to 24/10/03; full list of members (7 pages)
29 December 2003	Registered office changed on 29/12/03 from: 25 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 25 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 May 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
29 May 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
21 May 2003	Company name changed premier associates (uk) LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed premier associates (uk) LIMITED\certificate issued on 21/05/03 (2 pages)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
14 May 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 May 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 376 euston road london NW1 3BL (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 376 euston road london NW1 3BL (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
24 October 2001	Incorporation (16 pages)
24 October 2001	Incorporation (16 pages)