SMARTA SECURITY LTD

Active - Proposal to Strike off (when checked on 1 Nov 2015)

Address

SMARTA SECURITY LTD
NORTH HOUSE ELLAND ROAD
CHURWELL
LEEDS
WEST YORKSHIRE
LS27 7QZ
Classification:

Security systems service activities

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Company Registration No.:
03871477
Incorporation Date:
4 Nov 1999
Financial Year End:
30 Jun
Capital:
£100.00 on 6 Nov 2014
For period ending:
30 Jun 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2014
Filed on:
6 Nov 2014
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Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £9,174 £135 £1,255
Debtors: £1,406,815 £4,451 £4,497
Creditors due within one year: £1,556,806 £113,673 £113,320
Total Assets less Current Liabilities: -£140,817 -£109,087 -£107,568
Shareholders Funds / Net Worth: -£140,817 -£109,087 -£107,118
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

3 Mar 2016

SMARTA SECURITY LIMITED (Company Number 03871477) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 Naismith House, 6a Nab Lane, Shipley, BD18 4EH At an extraordinary general meeting of the above named company, duly convened and held at Cedar Court Hotel, Lindley Moor Road, Ainley Top, Huddersfield, West Yorkshire, HD3 3RH on 25 February 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125 – 127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. J . Hanbury – Chairman Jonathan Lord – Mipa Bridgestones, 125-127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700 Office Holder Number – 9041 Alternative contact: Ian Dronsfield Jonathan Lord, Liquidator

3 Mar 2016

Name of Company: SMARTA SECURITY LIMITED Company Number: 03871477 Nature of Business: Security Guards and Cleaners Type of Liquidation: Creditors Voluntary Registered office: c/o Bridgestones, 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 Naismith House, 6a Nab House, Shipley, West Yorkshire, BD18 4EH Jonathan Lord – MIPA, Bridgestones, 125-127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 25th February 2016 By whom Appointed: Creditors and Members

25 Feb 2016

In the High Court of Justice (Chancery Division) Companies Court In the Matter of SMARTA SECURITY LTD (Company Number 03871477) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03871477, of ,North House, Elland Road, Churwell, Leeds, West Yorkshire, LS27 7QZ, presented on 20 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1830675/A.) 24 February 2016

12 Feb 2016

SMARTA SECURITY LIMITED (Company Number 03871477) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 Naismith House, 6a Nab Lane, Shipley, BD18 4EH Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of Creditors of the above named Company will be held at Cedar Court Hotel, Lindley Moor, Ainley Top, Huddersfield, West Yorkshire, HD3 3RH on 25 February 2016 at 11:00 am for the purposes mentioned in Sections 99,100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board J Hanbury – Chairman Jonathan Lord - MIPA 8 February 2016

Recently Filed Documents - 54 available


Directors and Secretaries

Marc Green
4 Nov 1999 ⇒ Present ( 16 Years ) Director

Previous Company Names

SMARTA ORGANISATION LIMITED
Changed 9 Mar 2011
INTERNATIONAL MONITORING SERVICES LIMITED
Changed 18 Oct 2007
TAURATEC SECURITY SYSTEMS LIMITED
Changed 26 Jul 2002

Previous Addresses

TRANT HOUSE
FOUNTAIN STREET
CHURWELL
LEEDS LS27 7QZ
Changed 24 Oct 2007

11 MARSHALL MILLS
MARSHALL STREET
LEEDS
WEST YORKSHIRE LS11 9YJ
Changed 4 Dec 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £100.00

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.smartasecurity.com
www.smarta.security
www.smartasecurity.org
www.smartasecurity.net
www.smartasecurity.services
www.smartasecurity.and
www.smartasecurity.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 29 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 31 Mar 2011 9
30 Jun 2009 1 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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