Charles Smethurst Limited

Company Name	Charles Smethurst Limited
Company Status	Dissolved
Company Number	00378468
Category	Private Limited Company
Incorporation Date	22 January 1943(81 years, 3 months ago)
Dissolution Date	11 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gary Dickinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1992(49 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (closed 11 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Summershades Lane Grasscroft Oldham Lancashire OL4 4ED

Secretary Name	Mr Gary Dickinson
Nationality	British
Status	Closed
Appointed	30 May 1997(54 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 11 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Summershades Lane Grasscroft Oldham Lancashire OL4 4ED

Director Name	Mr Anthony Evans
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(49 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Engineer
Correspondence Address	596 Rochdale Road Royton Oldham Lancashire OL2 6SH

Secretary Name	Mr Anthony Evans
Nationality	British
Status	Resigned
Appointed	04 March 1992(49 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	596 Rochdale Road Royton Oldham Lancashire OL2 6SH

Director Name	Louise Elizabeth Dickinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(54 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2010)
Role	Consultant Nurse
Country of Residence	United Kingdom
Correspondence Address	33 Summershades Lane Grasscroft Oldham Lancashire OL4 4ED

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Turnover	£574,173
Gross Profit	£229,705
Net Worth	-£35,219
Cash	£8,512
Current Liabilities	£276,046

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 January 2018	Final Gazette dissolved following liquidation (1 page)
20 October 2017	Liquidators' statement of receipts and payments to 24 May 2017 (15 pages)
20 October 2017	Liquidators' statement of receipts and payments to 24 May 2017 (15 pages)
11 October 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 October 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 November 2016	Liquidators' statement of receipts and payments to 24 May 2016 (15 pages)
24 November 2016	Liquidators' statement of receipts and payments to 24 May 2016 (15 pages)
19 August 2015	Liquidators' statement of receipts and payments to 24 May 2015 (12 pages)
19 August 2015	Liquidators' statement of receipts and payments to 24 May 2015 (12 pages)
19 August 2015	Liquidators statement of receipts and payments to 24 May 2015 (12 pages)
28 August 2014	Liquidators' statement of receipts and payments to 24 May 2014 (14 pages)
28 August 2014	Liquidators statement of receipts and payments to 24 May 2014 (14 pages)
28 August 2014	Liquidators' statement of receipts and payments to 24 May 2014 (14 pages)
18 June 2013	Liquidators' statement of receipts and payments to 24 May 2013 (14 pages)
18 June 2013	Liquidators statement of receipts and payments to 24 May 2013 (14 pages)
18 June 2013	Liquidators' statement of receipts and payments to 24 May 2013 (14 pages)
19 July 2012	Liquidators statement of receipts and payments to 24 May 2012 (16 pages)
19 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (16 pages)
19 July 2012	Liquidators' statement of receipts and payments to 24 May 2012 (16 pages)
28 July 2011	Liquidators statement of receipts and payments (18 pages)
28 July 2011	Liquidators' statement of receipts and payments (18 pages)
28 July 2011	Liquidators' statement of receipts and payments (18 pages)
3 June 2010	Registered office address changed from Castlemill Street, Oldham, Lancashire OL1 3HL on 3 June 2010 (2 pages)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Appointment of a voluntary liquidator (1 page)
3 June 2010	Statement of affairs with form 4.19 (6 pages)
3 June 2010	Statement of affairs with form 4.19 (6 pages)
3 June 2010	Registered office address changed from Castlemill Street, Oldham, Lancashire OL1 3HL on 3 June 2010 (2 pages)
3 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2010	Registered office address changed from Castlemill Street, Oldham, Lancashire OL1 3HL on 3 June 2010 (2 pages)
16 April 2010	Director's details changed for Louise Elizabeth Dickinson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Louise Elizabeth Dickinson on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 50,500 (5 pages)
16 April 2010	Director's details changed for Louise Elizabeth Dickinson on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 50,500 (5 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 50,500 (5 pages)
1 April 2010	Termination of appointment of Louise Dickinson as a director (1 page)
1 April 2010	Termination of appointment of Louise Dickinson as a director (1 page)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
17 March 2009	Return made up to 04/03/09; full list of members (4 pages)
17 March 2009	Return made up to 04/03/09; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
16 April 2008	Return made up to 04/03/08; full list of members (4 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 March 2006	Return made up to 04/03/06; full list of members (7 pages)
17 March 2006	Return made up to 04/03/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 July 2005	Ad 04/07/05--------- £ si 50000@1=50000 £ ic 500/50500 (2 pages)
15 July 2005	Â£ nc 500/50500 29/06/05 (1 page)
15 July 2005	£ nc 500/50500 29/06/05 (1 page)
15 July 2005	Ad 04/07/05--------- Â£ si 50000@1=50000 Â£ ic 500/50500 (2 pages)
15 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2005	Return made up to 04/03/05; full list of members (7 pages)
31 March 2005	Return made up to 04/03/05; full list of members (7 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 March 2004	Return made up to 04/03/04; full list of members (7 pages)
22 March 2004	Return made up to 04/03/04; full list of members (7 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 May 2003	Return made up to 04/03/03; full list of members (7 pages)
1 May 2003	Return made up to 04/03/03; full list of members (7 pages)
15 April 2002	Return made up to 04/03/02; full list of members (6 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Return made up to 04/03/02; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Return made up to 04/03/01; full list of members (6 pages)
10 April 2001	Return made up to 04/03/01; full list of members (6 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (4 pages)
3 May 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
29 March 2000	Return made up to 04/03/00; full list of members (6 pages)
29 March 2000	Return made up to 04/03/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
2 April 1999	Return made up to 04/03/99; no change of members (4 pages)
2 April 1999	Return made up to 04/03/99; no change of members (4 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 04/03/98; full list of members (6 pages)
25 March 1998	Return made up to 04/03/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 31 December 1997 (8 pages)
23 February 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Secretary resigned;director resigned (1 page)
10 July 1997	Secretary resigned;director resigned (1 page)
10 July 1997	New director appointed (2 pages)
13 March 1997	Return made up to 04/03/97; no change of members (4 pages)
13 March 1997	Return made up to 04/03/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 31 December 1996 (9 pages)
24 February 1997	Full accounts made up to 31 December 1996 (9 pages)
11 March 1996	Return made up to 04/03/96; full list of members (6 pages)
11 March 1996	Full accounts made up to 31 December 1995 (9 pages)
11 March 1996	Return made up to 04/03/96; full list of members (6 pages)
11 March 1996	Full accounts made up to 31 December 1995 (9 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 April 1995	Return made up to 04/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Return made up to 04/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Charles Smethurst Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check