SMITHFIELD HOUSE (FVSS) LIMITED

Key Data

Status

Liquidation

Company No.

00293549

Incorporation date

29/10/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/1934)

15/04/2024

Restoration by order of court - previously in Members' Voluntary Liquidation

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31/12/2019

Final Gazette dissolved via compulsory strike-off

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15/10/2019

First Gazette notice for compulsory strike-off

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08/10/2019

Declaration of solvency

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28/03/2017

Restoration by order of the court

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23/02/2016

Final Gazette dissolved via compulsory strike-off

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10/11/2015

First Gazette notice for compulsory strike-off

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25/11/2013

Restoration by order of the court

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03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Return of final meeting in a members' voluntary winding up

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13/12/2011

Appointment of a voluntary liquidator

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13/12/2011

Appointment of a voluntary liquidator

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13/12/2011

Resolutions

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13/12/2011

Declaration of solvency

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08/06/2011

Accounts for a dormant company made up to 2010-09-30

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16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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11/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a director

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07/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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07/06/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-05-11

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07/06/2010

Director's details changed for Peter Simon Bland on 2010-05-11

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07/06/2010

Director's details changed for James Thomas Hart on 2010-05-11

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20/04/2010

Accounts for a dormant company made up to 2009-09-30

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07/07/2009

Accounts for a dormant company made up to 2008-09-30

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14/05/2009

Return made up to 11/05/09; full list of members

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26/06/2008

Accounts for a dormant company made up to 2007-09-30

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02/06/2008

Return made up to 11/05/08; full list of members

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02/06/2008

Director's change of particulars / peter bland / 30/05/2008

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22/06/2007

Accounts for a dormant company made up to 2006-09-30

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16/05/2007

Return made up to 11/05/07; full list of members

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30/03/2007

Director's particulars changed

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16/11/2006

New secretary appointed

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16/11/2006

New director appointed

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16/11/2006

Secretary resigned

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16/11/2006

Director resigned

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19/05/2006

Accounts for a dormant company made up to 2005-09-30

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16/05/2006

Return made up to 11/05/06; full list of members

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13/06/2005

Accounts for a dormant company made up to 2004-09-30

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10/06/2005

Return made up to 11/05/05; full list of members

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21/06/2004

Accounts for a dormant company made up to 2003-09-30

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11/06/2004

Return made up to 11/05/04; full list of members

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21/08/2003

Registered office changed on 21/08/03 from:\firth rixson house, 25 carbrook hall road, sheffield, S9 2EJ

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25/06/2003

Accounts for a dormant company made up to 2002-09-30

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06/06/2003

Return made up to 11/05/03; full list of members

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28/03/2003

Director resigned

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27/02/2003

Memorandum and Articles of Association

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27/02/2003

Resolutions

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02/06/2002

Return made up to 11/05/02; full list of members

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24/05/2002

Accounts for a dormant company made up to 2001-09-30

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14/06/2001

Accounts for a dormant company made up to 2000-09-30

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05/06/2001

Return made up to 11/05/01; full list of members

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12/03/2001

Director's particulars changed

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07/07/2000

Accounts for a dormant company made up to 1999-09-30

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02/06/2000

Return made up to 11/05/00; full list of members

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25/05/1999

Return made up to 11/05/99; full list of members

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03/03/1999

Accounts for a dormant company made up to 1998-09-30

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18/05/1998

Return made up to 11/05/98; no change of members

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18/02/1998

Accounts for a dormant company made up to 1997-09-30

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19/01/1998

Director's particulars changed

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07/07/1997

Accounts for a dormant company made up to 1996-09-30

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11/06/1997

Return made up to 11/05/97; no change of members

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11/06/1996

Accounts for a dormant company made up to 1995-09-30

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11/06/1996

Return made up to 11/05/96; full list of members

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02/05/1996

Registered office changed on 02/05/96 from:\po box 243 smithfield house, blonk street, sheffield, S1 2BH

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05/12/1995

Director's particulars changed

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20/07/1995

Accounts for a dormant company made up to 1994-09-30

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19/05/1995

Return made up to 11/05/95; no change of members

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07/03/1995

Director resigned;new director appointed

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03/01/1995

Registered office changed on 03/01/95 from:\weston house, manchester road, clifton, manchester M27 6AE

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Secretary resigned;new secretary appointed

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07/10/1994

Director resigned;new director appointed

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07/10/1994

New director appointed

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12/05/1994

Return made up to 11/05/94; full list of members

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05/05/1994

Accounts for a dormant company made up to 1993-09-30

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27/06/1993

Accounts for a dormant company made up to 1992-09-30

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17/05/1993

Return made up to 11/05/93; full list of members

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10/01/1993

Secretary resigned;new secretary appointed;director resigned

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12/05/1992

Accounts for a dormant company made up to 1991-09-30

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12/05/1992

Return made up to 11/05/92; full list of members

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06/03/1992

Resolutions

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06/03/1992

Resolutions

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13/08/1991

Director's particulars changed

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21/05/1991

Accounts for a dormant company made up to 1990-09-30

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21/05/1991

Return made up to 11/05/91; full list of members

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17/02/1991

Secretary resigned;new secretary appointed

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17/09/1990

Director resigned;new director appointed

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05/06/1990

Accounts for a dormant company made up to 1989-09-30

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05/06/1990

Return made up to 11/05/90; full list of members

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28/07/1989

Accounts for a dormant company made up to 1988-09-30

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28/07/1989

Return made up to 21/07/89; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Director resigned;new director appointed

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13/05/1988

Accounts made up to 1987-09-30

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13/05/1988

Return made up to 29/04/88; full list of members

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12/04/1988

New director appointed

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17/06/1987

Return made up to 27/05/87; full list of members

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17/06/1987

Accounts made up to 1986-09-30

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11/03/1987

Director resigned

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29/08/1986

Registered office changed on 29/08/86 from:\smithfield house, S1 2AU

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08/08/1986

Secretary resigned;new secretary appointed

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09/06/1986

Return made up to 12/05/86; full list of members

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06/05/1986

Accounts for a dormant company made up to 1985-09-30

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03/09/1985

Accounts made up to 1984-09-30

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16/04/1985

Certificate of change of name

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18/01/1985

Accounts made up to 1983-09-30

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24/05/1983

Accounts made up to 1982-09-30

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03/11/1973

Certificate of change of name

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29/10/1934

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Next confirmation date

11/05/2017

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

Next due on

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Neil Andrew	Director	12/09/1994 - 31/10/2006	124
Seymour, Christopher David	Director	23/02/2011 - Present	81
Bergin, John Charles Michael Francis	Secretary	12/09/1994 - 31/10/2006	44
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SMITHFIELD HOUSE (FVSS) LIMITED

SMITHFIELD HOUSE (FVSS) LIMITED is an(a) Liquidation company incorporated on 29/10/1934 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHFIELD HOUSE (FVSS) LIMITED?

SMITHFIELD HOUSE (FVSS) LIMITED is currently Liquidation. It was registered on 29/10/1934 and dissolved on 31/12/2019.

Where is SMITHFIELD HOUSE (FVSS) LIMITED located?

SMITHFIELD HOUSE (FVSS) LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for SMITHFIELD HOUSE (FVSS) LIMITED?

The latest filing was on 15/04/2024: Restoration by order of court - previously in Members' Voluntary Liquidation.