| Company Name | Sm Building Services (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08980594 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 23 February 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stuart Douglas Metcalf |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Ashtree Drive Bedlington Northumberland NE22 7LS |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Sarah Anne Metcalf |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ashtree Drive Bedlington Northumberland NE22 7LS |
Location
| Registered Address | C/O Northpoint Cobalt Business Exchange Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Stuart Metcalf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 17 September 2019 | Liquidators' statement of receipts and payments to 5 August 2019 (16 pages) |
| 26 March 2019 | Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Cobalt Business Exchange Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 26 March 2019 (2 pages) |
| 11 September 2018 | Registered office address changed from 103 Station Road Ashington Northumberland NE63 8RS to 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 September 2018 (2 pages) |
| 26 August 2018 | Resolutions
|
| 26 August 2018 | Statement of affairs (7 pages) |
| 26 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 June 2017 | Termination of appointment of Sarah Anne Metcalf as a director on 28 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Sarah Anne Metcalf as a director on 28 June 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 10 April 2014 | Appointment of Mr Stuart Douglas Metcalf as a director (2 pages) |
| 10 April 2014 | Appointment of Mr Stuart Douglas Metcalf as a director (2 pages) |
| 10 April 2014 | Appointment of Mrs Sarah Anne Metcalf as a director (2 pages) |
| 10 April 2014 | Appointment of Mrs Sarah Anne Metcalf as a director (2 pages) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|
| 7 April 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 7 April 2014 | Termination of appointment of Osker Heiman as a director (1 page) |