| Company Name | T.H.Smith & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08160770 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 1 July 2021 (2 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mrs Mary Louise Smith |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
| Director Name | Mr Thomas Henry Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks Meadow Street Great Harwood Blackburn Lancashire BB6 7EJ |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mary Louise Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £252,325 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 March 2020 | Progress report in a winding up by the court (17 pages) |
|---|---|
| 13 February 2020 | Appointment of a liquidator (3 pages) |
| 13 February 2020 | Notice of removal of liquidator by court (6 pages) |
| 16 March 2019 | Progress report in a winding up by the court (16 pages) |
| 15 March 2018 | Progress report in a winding up by the court (16 pages) |
| 11 August 2017 | Registered office address changed from The Oaks Meadow Street Great Harwood Blackburn Lancashire BB6 7EJ to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from The Oaks Meadow Street Great Harwood Blackburn Lancashire BB6 7EJ to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 August 2017 (2 pages) |
| 14 February 2017 | Appointment of a liquidator (1 page) |
| 14 February 2017 | Appointment of a liquidator (1 page) |
| 9 January 2017 | Order of court to wind up (2 pages) |
| 9 January 2017 | Order of court to wind up (2 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 27 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 30 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Termination of appointment of Thomas Smith as a director (1 page) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Termination of appointment of Thomas Smith as a director (1 page) |
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|