Company NameSmooth Enterprises Limited
Company StatusDissolved
Company Number06562494
CategoryPrivate Limited Company
Incorporation Date11 April 2008(16 years ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Kerry Parker-Kelly
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2009(10 months after company formation)
Appointment Duration1 year, 4 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Warwick Avenue
Whickham
Tyne And Wear
NE16 5JQ
Secretary NameMr David Thomas Scott
NationalityBritish
StatusClosed
Appointed05 February 2009(10 months after company formation)
Appointment Duration1 year, 4 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed11 April 2008(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2008(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
4 March 2010Application to strike the company off the register (3 pages)
4 March 2010Application to strike the company off the register (3 pages)
23 March 2009Return made up to 28/02/09; full list of members (3 pages)
23 March 2009Return made up to 28/02/09; full list of members (3 pages)
18 February 2009Secretary appointed david thomas scott (2 pages)
18 February 2009Secretary appointed david thomas scott (2 pages)
16 February 2009Director appointed kerry parker-kelly (2 pages)
16 February 2009Director appointed kerry parker-kelly (2 pages)
11 February 2009Appointment terminated director ocs directors LIMITED (1 page)
11 February 2009Appointment Terminated Director ocs directors LIMITED (1 page)
11 February 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 February 2009Ad 05/02/09\gbp si 89@1=89\gbp ic 11/100\ (2 pages)
11 February 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
11 February 2009Ad 05/02/09 gbp si 10@1=10 gbp ic 1/11 (2 pages)
11 February 2009Ad 05/02/09\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
11 February 2009Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page)
11 February 2009Ad 05/02/09 gbp si 89@1=89 gbp ic 11/100 (2 pages)
11 February 2009Registered office changed on 11/02/2009 from smooth enterprises LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
11 February 2009Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
11 February 2009Registered office changed on 11/02/2009 from smooth enterprises LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
11 April 2008Incorporation (18 pages)
11 April 2008Incorporation (18 pages)