| Company Name | Smartestates.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671011 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Previous Name | Smartestates.co.uk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Craig David Stevens |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Dormer Close Rowton Chester Cheshire CH3 7SA Wales |
| Director Name | Mark John Charles Stevens |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Overleigh Road Chester Cheshire CH4 7HL Wales |
| Director Name | Mr Andrew Peter Laundy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(8 months, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sweeney Stud Morda Road Morda Oswestry SY10 9NA Wales |
| Director Name | Mr Christopher Paul Morris |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Marbury Road Vicars Cross Chester Cheshire CH3 5PH Wales |
| Secretary Name | Mr Andrew Peter Laundy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sweeney Stud Morda Road Morda Oswestry SY10 9NA Wales |
| Director Name | Dr David James Leather |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 June 1999) |
| Role | Company Director |
| Correspondence Address | 2 Greenbank Road Liverpool L18 1HN |
| Director Name | Graham James Sharples |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 June 1999) |
| Role | Company Director |
| Correspondence Address | 43 Church Lane Great Sutton South Wirral L66 4RE |
| Secretary Name | Clifford William Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 05 November 1999) |
| Role | Company Director |
| Correspondence Address | 16 Nicholas Court Nicholas St Mews Chester CH1 2QS Wales |
| Director Name | Aarco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Secretary Name | Aarco Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£247,836 |
| Cash | £10,014 |
| Current Liabilities | £231,253 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2004 | Dissolved (1 page) |
|---|---|
| 31 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2003 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Resolutions
|
| 26 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2001 | Statement of affairs (10 pages) |
| 26 October 2001 | Resolutions
|
| 10 October 2001 | Registered office changed on 10/10/01 from: 3K1 redwither tower redwither budiness park wrexham clwyd LL13 9XT (1 page) |
| 17 May 2001 | Ad 28/02/01--------- £ si [email protected]= 60 £ ic 248/308 (2 pages) |
| 18 January 2001 | Return made up to 20/11/00; full list of members
|
| 12 October 2000 | Company name changed smartestates.co.uk LIMITED\certificate issued on 12/10/00 (2 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: unit 4A bridgegate pavilion chester business park chester cheshire CH4 9QH (2 pages) |
| 14 July 2000 | Ad 03/02/00--------- £ si [email protected]= 48 £ ic 200/248 (2 pages) |
| 14 July 2000 | Resolutions
|
| 28 June 2000 | Return made up to 20/11/99; full list of members (7 pages) |
| 24 March 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 47 lower bridge street chester cheshire CH1 1RS (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Ad 28/07/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 April 1999 | Company name changed homesdirect publications LIMITED\certificate issued on 21/04/99 (2 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Company name changed aarco 167 LIMITED\certificate issued on 09/03/99 (2 pages) |
| 20 November 1998 | Incorporation (18 pages) |