| Company Name | Smithfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424553 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Names | Flight Path Cars (Corporate Travel) Limited and KODE Enterprises Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emile Johann Kreisler |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 92 Walton Road Stockton Heath Warrington Cheshire WA4 6NP |
| Secretary Name | Marisa Semp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 92 Walton Road Warrington Cheshire WA4 6NP |
| Secretary Name | Lauren Kate Kreisler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | 92 Walton Road Stockton Heath Warrington Cheshire WA4 6NP |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 92 Walton Road Stockton Heath Warrington Lancashire WA4 6NP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,253 |
| Current Liabilities | £247,214 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2007 | Application for striking-off (1 page) |
| 28 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 21 September 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 7 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Company name changed kode enterprises LIMITED\certificate issued on 06/09/04 (2 pages) |
| 20 July 2004 | Return made up to 25/04/04; full list of members
|
| 14 April 2004 | Particulars of mortgage/charge (4 pages) |
| 14 April 2004 | Particulars of mortgage/charge (3 pages) |
| 14 April 2004 | Particulars of mortgage/charge (6 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 6 the sanctuary hulme manchester lancashire M15 5TR (1 page) |
| 1 December 2003 | Return made up to 25/04/03; full list of members
|
| 26 November 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Company name changed flight path cars (corporate trav el) LIMITED\certificate issued on 11/04/03 (2 pages) |