Company number 06850747
Status Liquidation
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 February 2017; Statement of affairs with form 4.19. The most likely internet sites of SM 11112016 LIMITED are www.sm11112016.co.uk, and www.sm-11112016.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm 11112016 Limited is a Private Limited Company.
The company registration number is 06850747. Sm 11112016 Limited has been working since 18 March 2009.
The present status of the company is Liquidation. The registered address of Sm 11112016 Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . BROWNSON, Kimberlee is a Director of the company. KWEON, Thae Bok is a Director of the company. PUMA, Vincent is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRY, James Robert has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director GOLDE, Michael has been resigned. Director HARTMAN, Scott William has been resigned. Director HOBBS, Adrian John has been resigned. Director HOBBS, Mark Samuel has been resigned. Director JONES, Keith Andrew Hadley has been resigned. Director LEVINE, Mark has been resigned. Director O'REILLY, John Thomas has been resigned. Director PARKES, Jacqueline Barbara has been resigned. Director RUSSO, Gina has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Director
GOLDE, Michael
Resigned: 06 March 2015
Appointed Date: 12 November 2013
57 years old
Director
HOBBS, Mark Samuel
Resigned: 12 November 2013
Appointed Date: 20 October 2009
46 years old
Director
LEVINE, Mark
Resigned: 21 July 2015
Appointed Date: 12 November 2013
64 years old
Director
RUSSO, Gina
Resigned: 06 March 2015
Appointed Date: 12 November 2013
41 years old
SM 11112016 LIMITED Events
30 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2017
Registered office address changed from Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 February 2017
03 Feb 2017
Statement of affairs with form 4.19
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-17
...
... and 55 more events
20 Mar 2009
Director appointed keith andrew hadley jones
20 Mar 2009
Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
19 Mar 2009
Appointment terminated director john cowdry
19 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
18 Mar 2009
Incorporation
31 July 2013
Charge code 0685 0747 0003
Delivered: 31 July 2013
Status: Satisfied
on 3 November 2016
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14 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
14 May 2009
All assets debenture
Delivered: 16 May 2009
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…