SMOOTH FINANCIAL CONSULTANTS LTD.

Key Data

Status

Dissolved

Company No.

05346052

Incorporation date

27/01/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

06/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

02/10/2019

Liquidators' statement of receipts and payments to 2019-07-23

View PDF (19 pages)

19/12/2018

Liquidators' statement of receipts and payments to 2018-07-23

View PDF (14 pages)

11/10/2017

Liquidators' statement of receipts and payments to 2017-07-23

View PDF (13 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-07-23

View PDF (12 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-07-23

View PDF (12 pages)

03/08/2015

Insolvency court order

View PDF (11 pages)

03/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/03/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

14/08/2014

Administrator's progress report to 2014-07-24

View PDF (18 pages)

23/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/04/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

04/03/2014

Administrator's progress report to 2014-02-01

View PDF (21 pages)

17/10/2013

Result of meeting of creditors

View PDF (2 pages)

30/09/2013

Statement of administrator's proposal

View PDF (38 pages)

14/08/2013

Appointment of an administrator

View PDF (1 pages)

14/08/2013

Registered office address changed from 4Th Floor Jackson House Sibson Road Sale Cheshire M33 7RR England on 2013-08-15

View PDF (2 pages)

08/07/2013

Termination of appointment of Robert Jones as a director

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25/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-01-28

View PDF (16 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (7 pages)

11/07/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

10/07/2012

Register inspection address has been changed

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

24/04/2012

Director's details changed for Mr Robert Marek Jones on 2012-04-25

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

01/02/2012

Director's details changed for Mrs Josephine Lester Broadstock on 2012-01-31

View PDF (2 pages)

01/02/2012

Director's details changed for Mr Mark John Broadstock on 2012-01-31

View PDF (2 pages)

01/02/2012

Appointment of Mr Robert Marek Jones as a director

View PDF (2 pages)

11/12/2011

Registered office address changed from , Crossford Court Dane Road, Sale, Cheshire, M33 7BZ on 2011-12-12

View PDF (1 pages)

09/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (4 pages)

08/06/2011

Appointment of Mrs Josephine Lester Broadstock as a director

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

04/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Mark John Broadstock on 2009-10-01

View PDF (2 pages)

27/10/2009

Termination of appointment of Josephine Broadstock as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Gerrard Ryan as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Josephine Broadstock as a director

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from, 1A davyhulme circle, urmston, manchester, M41 0ST

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

19/03/2009

Director's change of particulars / gerald ryan / 20/03/2009

View PDF (1 pages)

15/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

12/03/2009

Secretary's change of particulars / josephine venables / 27/01/2009

View PDF (2 pages)

12/03/2009

Director appointed mr gerald ryan

View PDF (1 pages)

12/03/2009

Director appointed mrs josephine lester broadstock

View PDF (1 pages)

12/03/2009

Director's change of particulars / mark broadstock / 27/01/2009

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/06/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

26/05/2008

Registered office changed on 27/05/2008 from, 5TH floor durkan house road, 155 east barnet, new barnet, herts, EN4 8QZ

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

11/06/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

04/04/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

04/04/2006

Registered office changed on 05/04/06 from: city park 34 brindley road, old trafford, manchester, M16 9HQ

View PDF (1 pages)

28/11/2005

Registered office changed on 29/11/05 from: 40 thirlmere rd partington manchester M31 4QD

View PDF (1 pages)

20/11/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Director resigned

View PDF (1 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (9 pages)

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	04/07/2012 - Present	2429
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/01/2005 - 30/01/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/01/2005 - 30/01/2005	41295
Jones, Robert Marek	Director	30/01/2012 - 27/06/2013	12
Broadstock, Mark John	Director	28/02/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SMOOTH FINANCIAL CONSULTANTS LTD.

SMOOTH FINANCIAL CONSULTANTS LTD. is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG. 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 SMOOTH FINANCIAL CONSULTANTS LTD.?

SMOOTH FINANCIAL CONSULTANTS LTD. is currently Dissolved. It was registered on 27/01/2005 and dissolved on 06/07/2021.

Where is SMOOTH FINANCIAL CONSULTANTS LTD. located?

SMOOTH FINANCIAL CONSULTANTS LTD. is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG.

What does SMOOTH FINANCIAL CONSULTANTS LTD. do?

SMOOTH FINANCIAL CONSULTANTS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SMOOTH FINANCIAL CONSULTANTS LTD.?

The latest filing was on 06/07/2021: Final Gazette dissolved following liquidation.