| Company Name | Smiles Engineering (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07383032 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
| Dissolution Date | 6 October 2016 (7 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Gordon Richard Sherwood Mockett |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Mr Philip Peter Ferguson Upton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 October 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £159,279 |
| Cash | £300,458 |
| Current Liabilities | £681,727 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 July 2016 | Notice of move from Administration to Dissolution on 23 June 2016 (13 pages) |
| 6 July 2016 | Notice of move from Administration to Dissolution on 23 June 2016 (13 pages) |
| 14 January 2016 | Administrator's progress report to 25 December 2015 (13 pages) |
| 14 January 2016 | Administrator's progress report to 25 December 2015 (13 pages) |
| 13 January 2016 | Notice of vacation of office by administrator (18 pages) |
| 13 January 2016 | Notice of vacation of office by administrator (18 pages) |
| 13 January 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 13 January 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 13 January 2016 | (1 page) |
| 24 September 2015 | Notice of deemed approval of proposals (1 page) |
| 24 September 2015 | Notice of deemed approval of proposals (1 page) |
| 10 September 2015 | Statement of administrator's proposal (30 pages) |
| 10 September 2015 | Statement of administrator's proposal (30 pages) |
| 3 September 2015 | Statement of administrator's proposal (34 pages) |
| 3 September 2015 | Statement of administrator's proposal (34 pages) |
| 25 August 2015 | Statement of affairs with form 2.14B (9 pages) |
| 25 August 2015 | Statement of affairs with form 2.14B (9 pages) |
| 15 July 2015 | Registered office address changed from Unit 1 Brunswick Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA to 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 July 2015 (2 pages) |
| 15 July 2015 | Registered office address changed from Unit 1 Brunswick Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA to 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 July 2015 (2 pages) |
| 13 July 2015 | Appointment of an administrator (1 page) |
| 13 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 13 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 13 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 13 July 2015 | Appointment of an administrator (1 page) |
| 17 May 2015 | Satisfaction of charge 073830320002 in full (1 page) |
| 17 May 2015 | Satisfaction of charge 073830320002 in full (1 page) |
| 13 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 April 2015 | Registration of charge 073830320005, created on 13 April 2015 (22 pages) |
| 23 April 2015 | Registration of charge 073830320005, created on 13 April 2015 (22 pages) |
| 10 April 2015 | Registration of charge 073830320004, created on 8 April 2015 (5 pages) |
| 10 April 2015 | Registration of charge 073830320004, created on 8 April 2015 (5 pages) |
| 10 April 2015 | Registration of charge 073830320004, created on 8 April 2015 (5 pages) |
| 22 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 22 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 October 2014 | Satisfaction of charge 073830320003 in full (4 pages) |
| 3 October 2014 | Satisfaction of charge 073830320003 in full (4 pages) |
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 20 March 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
| 20 March 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages) |
| 13 August 2013 | Registration of charge 073830320003 (24 pages) |
| 13 August 2013 | Registration of charge 073830320003 (24 pages) |
| 19 July 2013 | Registration of charge 073830320002 (13 pages) |
| 19 July 2013 | Registration of charge 073830320002 (13 pages) |
| 23 April 2013 | Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Mr Gordon Richard Sherwood Mockett on 22 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Gordon Richard Sherwood Mockett on 22 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013 (2 pages) |
| 28 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 December 2011 | Registered office address changed from Unit 9-10 Brough Park Industrial Estate Newcastle upon Tyne NE6 2YF on 30 December 2011 (1 page) |
| 30 December 2011 | Registered office address changed from Unit 9-10 Brough Park Industrial Estate Newcastle upon Tyne NE6 2YF on 30 December 2011 (1 page) |
| 22 November 2011 | Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages) |
| 22 November 2011 | Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Registered office address changed from 28 the Oval Benton Newcastle upon Tyne NE12 9PP United Kingdom on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 28 the Oval Benton Newcastle upon Tyne NE12 9PP United Kingdom on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 28 the Oval Benton Newcastle upon Tyne NE12 9PP United Kingdom on 2 November 2010 (2 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 September 2010 | Incorporation (16 pages) |
| 21 September 2010 | Incorporation (16 pages) |