Smarter Business Limited

Company Name	Smarter Business Limited
Company Status	Dissolved
Company Number	07836428
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Andrew John Darron
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mrs Tracy Fishwick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	01 October 2016(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Formations Director
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Director Name	George Littler
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British England
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Retired
Country of Residence	Uk England
Correspondence Address	Little Paddock Moss Lane Ollerton Knutsford Cheshire WA16 8SH

Director Name	Mr Peter Rae Crump
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mr William Wilkie Brian Hill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mr Greville Christopher Kelly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Dr Jane Staley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Secretary Name	David Clement Kendall
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Groundwork Cheshire Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mr Fraser Hamilton Ramsay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(11 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 October 2013)
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mr Philip Southern
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2015)
Role	Head Of Energy & Utilities
Country of Residence	United Kingdom
Correspondence Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE

Director Name	Mr Neil Cumberlidge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.groundwork.org.uk/Sites/cheshire
Email address	[email protected]

Location

Registered Address	Yarwoods Arm Navigation Road Northwich Cheshire CW8 1BE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2013
Turnover	£4,435
Gross Profit	-£19
Net Worth	-£3,961
Cash	£1,600
Current Liabilities	£10,476

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 December 2016	Application to strike the company off the register (3 pages)
23 December 2016	Application to strike the company off the register (3 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
12 October 2016	Appointment of Ms Tracy Fishwick as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Tracy Fishwick as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Neil Cumberlidge as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of Neil Cumberlidge as a director on 1 October 2016 (1 page)
18 April 2016	Termination of appointment of Philip Southern as a director on 25 September 2015 (1 page)
18 April 2016	Termination of appointment of Philip Southern as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of William Wilkie Brian Hill as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of David Clement Kendall as a secretary on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of Jane Staley as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of Greville Christopher Kelly as a director on 25 September 2015 (1 page)
12 January 2016	Appointment of Mr Andrew John Darron as a director on 25 September 2015 (2 pages)
12 January 2016	Termination of appointment of Jane Staley as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of William Wilkie Brian Hill as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of David Clement Kendall as a secretary on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of Greville Christopher Kelly as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of Peter Rae Crump as a director on 25 September 2015 (1 page)
12 January 2016	Termination of appointment of Peter Rae Crump as a director on 25 September 2015 (1 page)
12 January 2016	Appointment of Mr Andrew John Darron as a director on 25 September 2015 (2 pages)
22 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (10 pages)
22 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (10 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Appointment of Mr Neil Cumberlidge as a director on 17 December 2013 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (10 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (10 pages)
11 November 2014	Appointment of Mr Neil Cumberlidge as a director on 17 December 2013 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (10 pages)
12 November 2013	Appointment of Mr Philip Southern as a director (2 pages)
11 November 2013	Termination of appointment of Fraser Ramsay as a director (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
11 November 2013	Termination of appointment of Fraser Ramsay as a director (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (8 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (20 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (20 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 November 2012 (20 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (9 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (9 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (9 pages)
13 November 2012	Director's details changed for Mr Phil Southern on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Phil Southern on 13 November 2012 (2 pages)
12 November 2012	Appointment of Mr Phil Southern as a director (2 pages)
12 November 2012	Appointment of Mr Phil Southern as a director (2 pages)
9 November 2012	Termination of appointment of George Littler as a director (1 page)
9 November 2012	Appointment of Mr Fraser Hamilton Ramsay as a director (2 pages)
9 November 2012	Appointment of Mr Fraser Hamilton Ramsay as a director (2 pages)
9 November 2012	Termination of appointment of George Littler as a director (1 page)
20 December 2011	Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD, United Kingdom on 20 December 2011 (2 pages)
20 December 2011	Appointment of Dr Jane Staley as a director (3 pages)
20 December 2011	Appointment of Mr Greville Christopher Kelly as a director (3 pages)
20 December 2011	Appointment of Dr Jane Staley as a director (3 pages)
20 December 2011	Appointment of Mr Greville Christopher Kelly as a director (3 pages)
20 December 2011	Appointment of David Clement Kendall as a secretary (3 pages)
20 December 2011	Appointment of Mr William Wilkie Brian Hill as a director (3 pages)
20 December 2011	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
20 December 2011	Appointment of Mr Peter Rae Crump as a director (3 pages)
20 December 2011	Appointment of George Littler as a director (3 pages)
20 December 2011	Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD, United Kingdom on 20 December 2011 (2 pages)
20 December 2011	Termination of appointment of Richard Hardbattle as a director (2 pages)
20 December 2011	Appointment of Mr William Wilkie Brian Hill as a director (3 pages)
20 December 2011	Appointment of David Clement Kendall as a secretary (3 pages)
20 December 2011	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
20 December 2011	Appointment of Mr Peter Rae Crump as a director (3 pages)
20 December 2011	Appointment of George Littler as a director (3 pages)
20 December 2011	Termination of appointment of Richard Hardbattle as a director (2 pages)
7 November 2011	Incorporation (35 pages)
7 November 2011	Incorporation (35 pages)

Smarter Business Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire