Smart Sponge Products Limited

Company Name	Smart Sponge Products Limited
Company Status	Dissolved
Company Number	06857781
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years ago)
Dissolution Date	5 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Arthur Lewis
Nationality	British
Status	Closed
Appointed	25 March 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mr Jeremy Paul Burden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumbleton Stores Main Road Dumbleton Evesham Worcestershire WR11 6TH

Director Name	Mr John Arthur Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	David Michael Haines
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Inglestone Road Wickwar Wotton-Under-Edge Gloucestershire GL12 8PJ Wales

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Graham Robert Martin-Loat
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Road Eaton Socon St Neots Cambridgeshire PE19 8PT

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	smartsponge.co.uk
Telephone	0845 2261742
Telephone region	Unknown

Location

Registered Address	Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51 at £1	Gmc Projects LTD 51.00% Ordinary
49 at £1	Wtb Investments (No:1) Limited 49.00% Ordinary

Financials

Year	2014
Net Worth	-£97,040
Current Liabilities	£103,285

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 November 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
2 July 2014	Liquidators' statement of receipts and payments to 7 May 2014 (12 pages)
2 July 2014	Liquidators statement of receipts and payments to 7 May 2014 (12 pages)
2 July 2014	Liquidators' statement of receipts and payments to 7 May 2014 (12 pages)
2 July 2014	Liquidators statement of receipts and payments to 7 May 2014 (12 pages)
10 June 2013	Statement of affairs with form 4.19 (4 pages)
10 June 2013	Statement of affairs with form 4.19 (4 pages)
22 May 2013	Appointment of a voluntary liquidator (1 page)
22 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2013	Appointment of a voluntary liquidator (1 page)
22 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 30 April 2013 (2 pages)
15 March 2013	Change of accounting reference date (3 pages)
15 March 2013	Change of accounting reference date (3 pages)
10 January 2013	Appointment of Mr Jeremy Paul Burden as a director on 29 November 2012 (3 pages)
10 January 2013	Appointment of Mr Jeremy Paul Burden as a director on 29 November 2012 (3 pages)
17 December 2012	Appointment of Mr John Arthur Lewis as a director on 29 November 2012 (3 pages)
17 December 2012	Appointment of Mr John Arthur Lewis as a director on 29 November 2012 (3 pages)
7 December 2012	Termination of appointment of Graham Robert Martin-Loat as a director on 29 November 2012 (2 pages)
7 December 2012	Termination of appointment of Graham Robert Martin-Loat as a director on 29 November 2012 (2 pages)
30 November 2012	Termination of appointment of David Michael Haines as a director on 19 November 2012 (2 pages)
30 November 2012	Termination of appointment of David Michael Haines as a director on 19 November 2012 (2 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (5 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 100 (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010 (2 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
29 July 2009	Director appointed graham martin-loat (2 pages)
29 July 2009	Director appointed graham martin-loat (2 pages)
8 July 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
8 July 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
29 June 2009	Director appointed david michael haines (2 pages)
29 June 2009	Secretary appointed john arthur lewis (2 pages)
29 June 2009	Director appointed david michael haines (2 pages)
29 June 2009	Secretary appointed john arthur lewis (2 pages)
31 March 2009	Appointment terminated director aderyn hurworth (1 page)
31 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
31 March 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
31 March 2009	Appointment terminated director aderyn hurworth (1 page)
25 March 2009	Incorporation (6 pages)
25 March 2009	Incorporation (6 pages)

Smart Sponge Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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