Company NameSmooth Automation Limited
Company StatusDissolved
Company Number09493063
CategoryPrivate Limited Company
Incorporation Date17 March 2015(9 years, 1 month ago)
Dissolution Date10 August 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameDouglas Riddiough
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleElectrical Technician
Country of ResidenceEngland
Correspondence Address14 Queen Street
Redcar
Cleveland
TS10 1AE
Secretary NameMr Douglas Riddiough
StatusClosed
Appointed09 April 2021(6 years after company formation)
Appointment Duration1 year, 4 months (closed 10 August 2022)
RoleCompany Director
Correspondence Address14 Queen Street
Redcar
Cleveland
TS10 1AE
Secretary NameBarbara Riddiough
StatusResigned
Appointed17 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address14 Queen Street
Redcar
Cleveland
TS10 1AE
Secretary NameMrs Liudmila Riddiough
StatusResigned
Appointed06 April 2016(1 year after company formation)
Appointment Duration5 years (resigned 09 April 2021)
RoleCompany Director
Correspondence Address2 Bath Street
Saltburn-By-The-Sea
Cleveland
TS12 1BJ

Location

Registered Address14 Queen Street
Redcar
Cleveland
TS10 1AE
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardCoatham
Built Up AreaTeesside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 August 2022Final Gazette dissolved following liquidation (1 page)
11 May 2022Removal of liquidator by creditors (3 pages)
10 May 2022Return of final meeting in a creditors' voluntary winding up (15 pages)
9 March 2022Statement of affairs (8 pages)
9 March 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-11
(1 page)
9 March 2022Appointment of a voluntary liquidator (3 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
15 May 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
18 April 2021Termination of appointment of Liudmila Riddiough as a secretary on 9 April 2021 (1 page)
18 April 2021Appointment of Mr Douglas Riddiough as a secretary on 9 April 2021 (2 pages)
17 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 April 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 May 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 June 2016Appointment of Mrs Liudmila Riddiough as a secretary on 6 April 2016 (2 pages)
16 June 2016Termination of appointment of Barbara Riddiough as a secretary on 6 April 2016 (1 page)
16 June 2016Appointment of Mrs Liudmila Riddiough as a secretary on 6 April 2016 (2 pages)
16 June 2016Termination of appointment of Barbara Riddiough as a secretary on 6 April 2016 (1 page)
10 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
10 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)