Smiths Publishing Limited

Company Name	Smiths Publishing Limited
Company Status	Dissolved
Company Number	07416027
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)
Dissolution Date	13 August 2020 (3 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Kevin Cunliffe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2010(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Brocklehurst Drive Prestbury Cheshire SK10 4JD

Director Name	Mrs Samantha Ann Cunliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Brocklehurst Drive Prestbury Cheshire SK10 4JD

Secretary Name	Mrs Samantha Anne Cunliffe
Status	Closed
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 Brocklehurst Drive Prestbury Cheshire SK10 4JD

Contact

Website	www.nhsfleetmanagement.co.uk
Telephone	01625 442777
Telephone region	Macclesfield

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2013
Net Worth	£159
Cash	£18
Current Liabilities	£40,758

Accounts

Latest Accounts	22 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

17 April 2014	Delivered on: 23 April 2014 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding
6 September 2012	Delivered on: 8 September 2012 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

17 April 2014

Delivered on: 23 April 2014
Persons entitled: Ashley Commercial Finance Limited

Classification: A registered charge
Outstanding

6 September 2012

Delivered on: 8 September 2012
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

13 August 2020	Final Gazette dissolved following liquidation (1 page)
13 May 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 September 2019	Liquidators' statement of receipts and payments to 6 August 2019 (16 pages)
5 October 2018	Liquidators' statement of receipts and payments to 6 August 2018 (15 pages)
25 August 2017	Registered office address changed from 11 Brocklehurst Drive Prestbury Cheshire SK10 4JD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 August 2017 (2 pages)
25 August 2017	Registered office address changed from 11 Brocklehurst Drive Prestbury Cheshire SK10 4JD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 August 2017 (2 pages)
22 August 2017	Appointment of a voluntary liquidator (1 page)
22 August 2017	Statement of affairs (8 pages)
22 August 2017	Appointment of a voluntary liquidator (1 page)
22 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07 (1 page)
22 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07 (1 page)
22 August 2017	Statement of affairs (8 pages)
19 July 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Current accounting period extended from 22 April 2017 to 30 September 2017 (1 page)
22 June 2017	Current accounting period extended from 22 April 2017 to 30 September 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 22 April 2016 (8 pages)
22 February 2017	Total exemption small company accounts made up to 22 April 2016 (8 pages)
1 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 22 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 22 April 2015 (8 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 22 April 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 22 April 2014 (8 pages)
11 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
23 April 2014	Registration of charge 074160270002 (13 pages)
23 April 2014	Registration of charge 074160270002 (13 pages)
21 February 2014	Total exemption small company accounts made up to 22 April 2013 (8 pages)
21 February 2014	Total exemption small company accounts made up to 22 April 2013 (8 pages)
3 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
14 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 July 2012	Total exemption small company accounts made up to 22 April 2012 (8 pages)
20 July 2012	Total exemption small company accounts made up to 22 April 2012 (8 pages)
12 April 2012	Current accounting period extended from 31 October 2011 to 22 April 2012 (1 page)
12 April 2012	Current accounting period extended from 31 October 2011 to 22 April 2012 (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 October 2010	Incorporation (24 pages)
22 October 2010	Incorporation (24 pages)