| Company Name | SMPH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315663 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 12 June 2010 (13 years, 10 months ago) |
| Previous Name | Salon Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Richard Moulton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindow Lodge 42 Chapel Lane Wilmslow Cheshire SK9 5HZ |
| Secretary Name | Pamela Mary Haughey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 12 June 2010) |
| Role | Company Director |
| Correspondence Address | 119 Summerseat Lane Bury Lancashire BL0 9UB |
| Director Name | Phillip Landon Haughey |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Summerseat Lane Holcombe Brook Bury Lancashire BL0 9UB |
| Secretary Name | Phillip Landon Haughey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Summerseat Lane Holcombe Brook Bury Lancashire BL0 9UB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318,137 |
| Current Liabilities | £956,471 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 March 2010 | Liquidators statement of receipts and payments to 1 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 1 March 2010 (5 pages) |
| 12 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 1 March 2010 (5 pages) |
| 12 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from , Mazars Llp, Merchant Exchange Whitworth Street West, Manchester, M1 5WG on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (5 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 4 May 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (10 pages) |
| 4 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (10 pages) |
| 4 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (10 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 107/109 washway road sale cheshire M33 7TY (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 107/109 washway road sale cheshire M33 7TY (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from, 107/109 washway road, sale, cheshire, M33 7TY (1 page) |
| 16 April 2008 | Resolutions
|
| 16 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2008 | Declaration of solvency (3 pages) |
| 16 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2008 | Declaration of solvency (3 pages) |
| 16 April 2008 | Resolutions
|
| 29 March 2008 | Company name changed salon centre LIMITED\certificate issued on 03/04/08 (3 pages) |
| 29 March 2008 | Company name changed salon centre LIMITED\certificate issued on 03/04/08 (3 pages) |
| 4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 July 2007 | Secretary resigned;director resigned (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned;director resigned (1 page) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 18 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 10 January 2006 | Return made up to 17/12/05; full list of members
|
| 10 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 1 March 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 17 December 2004 | Incorporation (16 pages) |
| 17 December 2004 | Incorporation (16 pages) |