About

Registered Number: 04892052
Date of Incorporation: 09/09/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (6 years and 8 months ago)
Registered Address: C/O Jay Johnson Gee Corporate Recovery Limited, 1, City Road East, Manchester, M15 4PN

 

Based in Manchester, A. Smart Paving & Groundworks Ltd was founded on 09 September 2003. There are 3 directors listed as Hancock, Marie, Smart, Samantha Susan, Bishop, Susan for this organisation. We don't currently know the number of employees at A. Smart Paving & Groundworks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Samantha Susan 30 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Marie 14 August 2009 - 1
BISHOP, Susan 10 September 2003 14 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 31 March 2017
AD01 - Change of registered office address 15 June 2016
4.68 - Liquidator's statement of receipts and payments 13 May 2016
LIQ MISC OC - N/A 15 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2016
4.40 - N/A 15 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 July 2015
4.40 - N/A 14 July 2015
AD01 - Change of registered office address 01 July 2014
4.68 - Liquidator's statement of receipts and payments 26 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 10 June 2014
4.40 - N/A 06 June 2014
4.68 - Liquidator's statement of receipts and payments 06 May 2014
4.68 - Liquidator's statement of receipts and payments 22 May 2013
AD01 - Change of registered office address 02 April 2012
RESOLUTIONS - N/A 30 March 2012
RESOLUTIONS - N/A 30 March 2012
4.20 - N/A 30 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2012
AR01 - Annual Return 29 November 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
AP01 - Appointment of director 06 April 2011
MG01 - Particulars of a mortgage or charge 08 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 13 October 2009
AP01 - Appointment of director 08 October 2009
287 - Change in situation or address of Registered Office 17 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
AA - Annual Accounts 23 July 2009
395 - Particulars of a mortgage or charge 01 April 2009
363a - Annual Return 18 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2008
353 - Register of members 17 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 06 July 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2011 Outstanding

N/A

Debenture 04 February 2011 Outstanding

N/A

All assets debenture 30 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.