About

Registered Number: 01101047
Date of Incorporation: 12/03/1973 (48 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (2 years ago)
Registered Address: 13-15 Regent Street, Nottingham, NG1 5BS

 

E.C. Smith & Sons (Marine Factors) Ltd was founded on 12 March 1973 and are based in Nottingham, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYWATERS, Ritchie John 04 January 2016 - 1
MERRIMAN, Bryan Nicholas 16 May 2012 24 December 2015 1
SMITH, Edward Charles N/A 27 August 1998 1
SMITH, Martin N/A 06 April 1995 1
SMITH, Nancy N/A 08 December 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
AM23 - N/A 23 April 2019
AM10 - N/A 14 March 2019
AM19 - N/A 07 February 2019
AM16 - N/A 15 January 2019
AM10 - N/A 26 August 2018
AM07 - N/A 27 April 2018
AM06 - N/A 27 April 2018
AM03 - N/A 28 March 2018
AM02 - N/A 16 February 2018
AD01 - Change of registered office address 07 February 2018
AM01 - N/A 05 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 15 June 2017
MR04 - N/A 10 May 2017
MR04 - N/A 10 May 2017
MR04 - N/A 10 May 2017
MR01 - N/A 05 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 26 July 2016
CH01 - Change of particulars for director 22 February 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
TM02 - Termination of appointment of secretary 29 July 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 04 August 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 22 August 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 10 August 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 18 August 2006
363s - Annual Return 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 18 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 21 May 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 18 August 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 30 August 2000
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
AA - Annual Accounts 23 August 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 26 August 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 27 August 1997
288 - N/A 12 September 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 05 July 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 24 August 1995
288 - N/A 31 August 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 31 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1994
395 - Particulars of a mortgage or charge 26 March 1994
395 - Particulars of a mortgage or charge 08 March 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 25 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 10 September 1992
395 - Particulars of a mortgage or charge 12 February 1992
395 - Particulars of a mortgage or charge 12 February 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 17 September 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1990
395 - Particulars of a mortgage or charge 03 May 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
288 - N/A 24 February 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
287 - Change in situation or address of Registered Office 03 May 1986
NEWINC - New incorporation documents 12 March 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

Fixed and floating charge 07 May 2004 Fully Satisfied

N/A

Fixed charge 24 March 1994 Fully Satisfied

N/A

Mortgage debenture 02 March 1994 Fully Satisfied

N/A

Deed of covenant 07 February 1992 Fully Satisfied

N/A

Mortgage 07 February 1992 Fully Satisfied

N/A

Fixed and floating charge 19 April 1990 Fully Satisfied

N/A

Debenture 09 December 1983 Fully Satisfied

N/A

Undertaking to create & mortgage 16 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.