SMITHTON LIMITED

Liquidation (when checked on 25 Jun 2015)

Address

SMITHTON LIMITED
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
(142 companies also use this postcode)

Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
06305987
Incorporation Date:
9 Jul 2007
Financial Year End:
31 Mar
Capital:
£14,159,135.00 on 5 Aug 2014
For period ending:
31 Mar 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2014
Filed on:
5 Aug 2014
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Map


Notices published in the Gazette

9 Nov 2017

SMITHTON LIMITED (Company Number 06305987) Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 8-10 Grosvenor Gardens, London, SW1W 0DH I, Peter Kubik (IP No. 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW give notice that I was appointed Liquidator of the above named company on 1 November 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 6 December 2017, to prove their debts by sending to the undersigned Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Tel: 020 7216 4600 . Peter Kubik, Liquidator 6 November 2017 Ag OF80324

9 Nov 2017

Name of Company: SMITHTON LIMITED Company Number: 06305987 Nature of Business: Security and Commodity Contracts Dealing Activities Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Type of Liquidation: Members Date of Appointment: 1 November 2017 Peter Kubik (IP No. 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW By whom Appointed: Members Ag OF80324

22 Sep 2017

Name of Company: SMITHTON LIMITED Company Number: 06305987 Nature of Business: Security and commodity contracts dealing activities Registered office: Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG Type of Liquidation: Members Date of Appointment: 18 August 2017 Andrew Fender (IP No. 6898) of Sanderlings, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG By whom Appointed: Court Order Ag MF61123

24 Feb 2015

SMITHTON LIMITED (Company Number 06305987) Previous Name of Company: Hobart Capital Markets Limited Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: 8-10 Grosvenor Gardens, London, SW1W 0DH Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00am on 24 March 2015. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 20 November 2014. Office Holder details: Ladislav Hornan (IP No: 2059) and Peter Kubik, (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Jenny Poleykett, Email: j.poleykett@uhy- uk.com Tel: 020 7767 2526 Peter Kubik, Joint Liquidator 18 February 2015 NOTICES TO CREDITORS

27 Nov 2014

SMITHTON LIMITED (Company Number 06305987) Previous Name of Company: Hobart Capital Markets Limited Registered office: 8-10 Grosvenor Gardens, London, SW1W 0DH Principal trading address: 8-10 Grosvenor Gardens, London, SW1W 0DH At a General Meeting of the members of the above named Company, duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW on 20 November 2014, the following resolutions were duly passed as a special and as ordinary resolutions: “That the Company be wound up voluntarily and that Ladislav Hornan and Peter Kubik, both of UHY Hacker Young LLP, Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, (IP Nos 2059 and 9220) be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Tel: 0207 767 2526. Alternative contact: Jenny Poleykett Barry Townsley, Director and Chairman 21 November 2014

27 Nov 2014

SMITHTON LIMITED (Company Number 06305987) Previous Name of Company: Hobart Capital Markets Limited Registered office: 8-10 Grosvenor Gardens, London, SW1W 0DH Principal trading address: 8-10 Grosvenor Gardens, London, SW1W 0DH We, Ladislav Hornan and Peter Kubik (IP Nos 2059 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW give notice that we were appointed Joint Liquidators of the above named company on 20 November 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 15 January 2015 to prove their debts by sending to the undersigned Ladislav Hornan and Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidators of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Tel: 0207 767 2526. Alternative contact: Jenny Poleykett Peter Kubik, Joint Liquidator 20 November 2014

27 Nov 2014

Company Number: 06305987 Name of Company: SMITHTON LIMITED Previous Name of Company: Hobart Capital Markets Limited Nature of Business: Security and commodity contracts dealing activities Type of Liquidation: Members Registered office: 8-10 Grosvenor Gardens, London, SW1W 0DH Principal trading address: 8-10 Grosvenor Gardens, London, SW1W 0DH Ladislav Hornan and Peter Kubik, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Office Holder Numbers: 2059 and 9220. For further details contact: Tel: 0207 767 2526. Alternative contact: Jenny Poleykett Date of Appointment: 20 November 2014 By whom Appointed: Members

Recently Filed Documents - 67 available


Directors and Secretaries

Barry Townsley
10 Sep 2007 ⇒ Present ( 10 Years ) Director

Previous Company Names

HOBART CAPITAL MARKETS LIMITED
Changed 28 Mar 2013
DAWNAY, DAY CAPITAL MARKETS LIMITED
Changed 14 Jul 2008
DDCM LIMITED
Changed 31 Jul 2007

Previous Addresses

8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
Changed 1 Dec 2014

8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
Changed 28 Feb 2014

15/17 GROSVENOR GARDENS
LONDON
SW1W 0BD
Changed 22 Jul 2008


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 Mar 2014 9 Jan 2015 10
31 Mar 2013 10 Dec 2013 9
30 Sep 2011 28 Jun 2012 9
30 Sep 2010 22 Jun 2011 9
30 Sep 2009 14 Jun 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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