FACILITAS SMC LIMITED
LONDON SOUTH MIDLAND CONTRACTING LTD

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03803539
Status Liquidation
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 March 2016; Statement of affairs with form 4.19. The most likely internet sites of FACILITAS SMC LIMITED are www.facilitassmc.co.uk, and www.facilitas-smc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facilitas Smc Limited is a Private Limited Company. The company registration number is 03803539. Facilitas Smc Limited has been working since 05 July 1999. The present status of the company is Liquidation. The registered address of Facilitas Smc Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . REBBETTS, Simon Derek is a Secretary of the company. BAKER, Wanda Jane is a Director of the company. MORE, Duncan Andrew is a Director of the company. Secretary FIELD, Darren James has been resigned. Secretary RIDEOUT, Matthew Benedict has been resigned. Secretary SKELTON, Hermione Alice has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Wanda Jane has been resigned. Director BUTTON, Peter Marcus has been resigned. Director FELTON, Wayne Harold has been resigned. Director FIELD, Darren James has been resigned. Director GREALISH, Seamus Francis has been resigned. Director HOLLICK, Luke Christopher has been resigned. Director NEW, Kevin has been resigned. Director PEGGRAM, Andrew has been resigned. Director PIGDEN-BENNETT, Ian William has been resigned. Director RANCE, Roger has been resigned. Director REBBETTS, Simon Derek has been resigned. Director RIDEOUT, Matthew Benedict has been resigned. Director WILSON, Andrew has been resigned. Director WILSON, Samuel Peter has been resigned. Director WRAY, Derek George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
REBBETTS, Simon Derek
Appointed Date: 04 January 2010
Director
BAKER, Wanda Jane
Appointed Date: 01 February 2013
59 years old
Director
MORE, Duncan Andrew
Appointed Date: 01 October 2011
60 years old

Resigned Directors

Secretary
FIELD, Darren James
Resigned: 08 August 2007
Appointed Date: 05 July 1999
Secretary
RIDEOUT, Matthew Benedict
Resigned: 13 November 2009
Appointed Date: 08 August 2007
Secretary
SKELTON, Hermione Alice
Resigned: 31 December 2009
Appointed Date: 13 November 2009
Secretary
EMW SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 11 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 1999
Appointed Date: 05 July 1999
Director
BAKER, Wanda Jane
Resigned: 30 June 2012
Appointed Date: 31 May 2012
59 years old
Director
BUTTON, Peter Marcus
Resigned: 31 January 2011
Appointed Date: 02 December 2009
76 years old
Director
FELTON, Wayne Harold
Resigned: 01 June 2010
Appointed Date: 17 May 2006
64 years old
Director
FIELD, Darren James
Resigned: 28 May 2009
Appointed Date: 05 July 1999
60 years old
Director
GREALISH, Seamus Francis
Resigned: 13 November 2009
Appointed Date: 17 May 2006
77 years old
Director
HOLLICK, Luke Christopher
Resigned: 13 April 2012
Appointed Date: 03 January 2006
48 years old
Director
NEW, Kevin
Resigned: 16 May 2012
Appointed Date: 06 April 2003
68 years old
Director
PEGGRAM, Andrew
Resigned: 30 June 2012
Appointed Date: 01 June 2012
48 years old
Director
PIGDEN-BENNETT, Ian William
Resigned: 15 November 2010
Appointed Date: 13 November 2009
59 years old
Director
RANCE, Roger
Resigned: 31 December 2000
Appointed Date: 05 July 1999
85 years old
Director
REBBETTS, Simon Derek
Resigned: 31 May 2012
Appointed Date: 23 November 2009
63 years old
Director
RIDEOUT, Matthew Benedict
Resigned: 13 November 2009
Appointed Date: 17 May 2006
60 years old
Director
WILSON, Andrew
Resigned: 24 September 2009
Appointed Date: 06 April 2003
58 years old
Director
WILSON, Samuel Peter
Resigned: 28 May 2009
Appointed Date: 05 July 1999
60 years old
Director
WRAY, Derek George
Resigned: 31 May 2012
Appointed Date: 31 January 2011
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 1999
Appointed Date: 05 July 1999

FACILITAS SMC LIMITED Events

17 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2016
Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 March 2016
02 Mar 2016
Statement of affairs with form 4.19
02 Mar 2016
Appointment of a voluntary liquidator
02 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
...
... and 123 more events
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
Ad 05/07/99--------- £ si 73@1=73 £ ic 1/74
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
05 Jul 1999
Incorporation

FACILITAS SMC LIMITED Charges

29 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Michael Hunt (The Secured Party)
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Debenture
Delivered: 24 May 2006
Status: Satisfied on 11 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Charge of deposit
Delivered: 15 July 2004
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
21 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied on 20 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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