SMS LTD

Liquidation (when checked on 1 Sep 2014)

Address

SMS LTD
C/O C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0RU
(888 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Wholesale of other machinery and equipment

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
05716119
Incorporation Date:
21 Feb 2006
Financial Year End:
31 May
Capital:
£1,000.00 on 18 Apr 2012
For period ending:
31 May 2011
Filed on:
29 Feb 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2012
Filed on:
18 Apr 2012
Purchase latest return for £4.99

Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

10 Apr 2014

SMS LIMITED (Company Number 05716119 ) Other Names of Company: SMS Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU Principal trading address: Unit 19, The Woodlands, Coedcae Lane, Pontyclun, CF72 9DW Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 30 May 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 & 9703),of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 8 March 2013 . Additional contact: Further details contact: Julia Eastham, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343 E Walls, Joint Liquidator 6 March 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Paolino Turone
19 Mar 2010 ⇒ Present ( 8 Years ) Director
Rachel Turone
1 Aug 2008 ⇒ Present ( 10 Years ) Director
27 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Feb 2011
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 12 Jun 2010
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - OUTSTANDING on 25 Jul 2009

Previous Addresses

UNIT 19 THE WOODLANDS
COED CAE LANE
PONTYCLUN
MID GLAMORGAN
CF72 9DW
Changed 25 Mar 2013

60 MANSEL STREET
SWANSEA
SA1 5TF
Changed 17 Apr 2008

39 HEOL UNDEB
BEDDAU
CF38 2LB
Changed 6 Jul 2006

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
Changed 26 May 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2011 29 Feb 2012 9
31 May 2010 28 Feb 2011 9
31 May 2009 19 Oct 2009 5
31 May 2008 4 Feb 2009 9
31 May 2007 19 Sep 2007 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
42 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 28 times in the last few years