FACILITAS SMC LIMITED

Liquidation (when checked on 1 May 2017)

Address

FACILITAS SMC LIMITED
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(988 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01865 342 670
Phone: 01865 342 600
Web:
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
03803539
Incorporation Date:
5 Jul 1999
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Jul 2015
For period ending:
31 Mar 2015
Filed on:
12 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
6 Jul 2015
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Map


Notices published in the Gazette

25 Feb 2016

FACILITAS SMC LIMITED (Company Number 03803539 ) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Unit A Wimblestraw Road, Berinsfield, Wallingford, OX10 7LZ At a General Meeting of the Members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 February 2016 at 2.45 pm the following Special Resolution and Ordinary Resolution were duly passed: “That the company be wound up voluntarily and that Freddy Khalastchi, of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Alan Coleman, of RPG, 62 Wilson Street, London, EC2A 2BU, (IP Nos. 8752 and 9402) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally.” For further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 0207 465 1935 Duncan Andrew More, Chairman

25 Feb 2016

Company Number: 03803539 Name of Company: FACILITAS SMC LIMITED Nature of Business: Building Completion and Finishing Type of Liquidation: Creditors Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Unit A Wimblestraw Road, Berinsfield, Wallingford, OX10 7LZ Freddy Khalastchi, of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Alan Coleman, of RPG, 62 Wilson Street, London, EC2A 2BU. Office Holder Numbers: 8752 and 9402. For further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 0207 465 1935 Date of Appointment: 12 February 2016 By whom Appointed: Members and Creditors

28 Jan 2016

FACILITAS SMC LIMITED (Company Number 03803539 ) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Unit A Wimblestraw Road, Berinsfield, Wallingford, OX10 7LZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 February 2016 at 3.00 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Jonathan David Bass and Simon Underwood both of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: Jonathan David Bass, Email: jkoundu@menzies.co.uk Tel: 020 7465 1956 Duncan Andrew More, Director 22 January 2016

Recently Filed Documents - 124 available


Directors and Secretaries

Wanda Baker
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Duncan More
1 Oct 2011 ⇒ Present ( 5 Years ) Director
Simon Rebbetts
4 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

MICHAEL HUNT (THE SECURED PARTY)
DEBENTURE - OUTSTANDING on 31 Dec 2010

Previous Company Names

SOUTH MIDLAND CONTRACTING LTD
Changed 6 Mar 2007

Previous Addresses

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
UNITED KINGDOM
Changed 29 Jul 2011

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
LONDON
N20 0LD
ENGLAND
Changed 7 Jul 2011

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0YZ
UNITED KINGDOM
Changed 5 Jan 2011

250 SOUTH OAK WAY
LIME SQUARE GREENPARK
READING
BERKSHIRE
RG2 6UG
UNITED KINGDOM
Changed 7 Dec 2010

SEEBECK HOUSE
ONE SEEBECK PLACE KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Changed 13 Nov 2009

53 CHANDOS PLACE
COVENT GARDEN
LONDON WC2N 4HS
Changed 26 Jul 2007

157B CULHAM NO 1 SITE
STATION ROAD CULHAM
ABINGDON
OXFORDSHIRE OX14 3DA
Changed 12 Sep 2006

LODGE HILL FARM
ABINGDON
OXFORDSHIRE
OX14 2JD
Changed 24 Mar 2004

YARD 6
BINSEY LANE
OXFORD
OX2 0EX
Changed 26 Aug 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £380,578.62
Department of Health
11 £739,661.01

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.facilitassmc.build
www.facilitassmc.org.uk
www.facilitassmc.construction
www.facilitassmc.org
www.facilitassmc.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 12 Jan 2016 10
31 Mar 2014 15 Jan 2015 10
31 Mar 2013 15 Aug 2013 5
31 Mar 2012 14 Feb 2013 11
31 Mar 2011 8 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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  • Share Capital
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124 other company documents are available

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