Company NameSmithfields Limited
Company StatusDissolved
Company Number04424553
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)
Dissolution Date27 November 2007 (13 years, 11 months ago)
Previous NamesFlight Path Cars (Corporate Travel) Limited and KODE Enterprises Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEmile Johann Kreisler
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(9 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address92 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NP
Secretary NameMarisa Semp
NationalityBritish
StatusClosed
Appointed12 January 2006(3 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 27 November 2007)
RoleCompany Director
Correspondence Address92 Walton Road
Warrington
Cheshire
WA4 6NP
Secretary NameLauren Kate Kreisler
NationalityBritish
StatusResigned
Appointed11 February 2003(9 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 12 January 2006)
RoleCompany Director
Correspondence Address92 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NP
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address92 Walton Road
Stockton Heath
Warrington
Lancashire
WA4 6NP
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Net Worth-£96,253
Current Liabilities£247,214

Accounts

Latest Accounts31 March 2004 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
5 July 2007Application for striking-off (1 page)
28 June 2006Return made up to 25/04/06; full list of members (6 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006New secretary appointed (2 pages)
21 September 2005Return made up to 25/04/05; full list of members (2 pages)
7 September 2004Director's particulars changed (1 page)
7 September 2004Secretary's particulars changed (1 page)
7 September 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 September 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
6 September 2004Company name changed kode enterprises LIMITED\certificate issued on 06/09/04 (2 pages)
20 July 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 2004Particulars of mortgage/charge (6 pages)
14 April 2004Particulars of mortgage/charge (4 pages)
14 April 2004Particulars of mortgage/charge (3 pages)
6 March 2004Registered office changed on 06/03/04 from: 6 the sanctuary hulme manchester lancashire M15 5TR (1 page)
1 December 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 2003Particulars of mortgage/charge (3 pages)
26 November 2003Particulars of mortgage/charge (3 pages)
16 April 2003Particulars of mortgage/charge (3 pages)
11 April 2003Company name changed flight path cars (corporate trav el) LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003New director appointed (2 pages)
11 April 2003New secretary appointed (2 pages)
11 April 2003Registered office changed on 11/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
11 April 2003Secretary resigned (1 page)
11 April 2003Director resigned (1 page)