Company NameSmarty's Designer Childrenswear Limited
DirectorKaren Hodgkiss
Company StatusDissolved
Company Number05440144
CategoryPrivate Limited Company
Incorporation Date29 April 2005(18 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameKaren Hodgkiss
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 days after company formation)
Appointment Duration18 years, 11 months
RoleRetailer
Correspondence Address9 Ridgeways
Haslingden
Rossendale
Lancashire
BB4 6QY
Secretary NameJohn Patrick Hodgkiss
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 days after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Correspondence Address9 Ridgeways
Haslingden
Rossendale
Lancashire
BB4 6QY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

26 January 2008Dissolved (1 page)
26 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
5 September 2007Liquidators statement of receipts and payments (5 pages)
31 August 2006Statement of affairs (6 pages)
31 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 2006Appointment of a voluntary liquidator (1 page)
14 August 2006Registered office changed on 14/08/06 from: 10 minden parade bury lancashire BL9 0QG (1 page)
12 May 2006Return made up to 29/04/06; full list of members (2 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
3 October 2005Ad 16/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 October 2005Resolutions
  • RES13 ‐ Form EO2 allotment 98 s 16/09/05
(1 page)
3 October 2005Nc inc already adjusted 16/09/05 (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005New secretary appointed (2 pages)
13 May 2005Registered office changed on 13/05/05 from: melton accountancy services 9 melton drive hollins bury lancashire BL9 8BE (1 page)
6 May 2005Secretary resigned (1 page)
6 May 2005Director resigned (1 page)
6 May 2005Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)