J.C. & M.P. SMITH (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ
Company number 04395987
Status Liquidation
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of J.C. & M.P. SMITH (HOLDINGS) LIMITED are www.jcmpsmithholdings.co.uk, and www.j-c-m-p-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C M P Smith Holdings Limited is a Private Limited Company. The company registration number is 04395987. J C M P Smith Holdings Limited has been working since 15 March 2002. The present status of the company is Liquidation. The registered address of J C M P Smith Holdings Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SMITH, Robert Ivan is a Secretary of the company. SMITH, Robert Ivan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Mable Primrose has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Robert Ivan
Appointed Date: 15 March 2002
Director
SMITH, Robert Ivan
Appointed Date: 15 March 2002
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
SMITH, Mable Primrose
Resigned: 15 October 2010
Appointed Date: 15 March 2002
107 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

J.C. & M.P. SMITH (HOLDINGS) LIMITED Events

28 Sep 2016
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 September 2016
26 Sep 2016
Declaration of solvency
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
14 Sep 2016
Satisfaction of charge 1 in full
...
... and 40 more events
17 Jun 2002
Registered office changed on 17/06/02 from: 16 churchill way cardiff CF10 2DX
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
17 Jun 2002
Accounting reference date extended from 31/03/03 to 30/04/03
15 Mar 2002
Incorporation

J.C. & M.P. SMITH (HOLDINGS) LIMITED Charges

27 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied on 14 September 2016
Persons entitled: Taylor Wimpey UK Limited
Description: F/H land being two parcels of land on the south west side…
7 July 2011
All assets debenture
Delivered: 11 July 2011
Status: Satisfied on 14 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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