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The Smart Actuator Company Ltd

The Smart Actuator Company Ltd is a dissolved company incorporated on 17 December 2010 with the registered office located in Eastleigh, Hampshire. The Smart Actuator Company Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 18 October 2023 (1 year 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07473001
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
Same address for the past 4 years
Telephone
01684565709
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • Technical Director • British • Lives in England • Born in May 1973
Mr James Anthony Douglas O'Donnell
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mr Stephen Patrick McKay is a mutual person.
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Mr Stephen Patrick McKay is a mutual person.
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MCP Projects (U.K) Limited
Mr Stephen Patrick McKay is a mutual person.
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MCP Holdings (U.K) Limited
Mr Stephen Patrick McKay is a mutual person.
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Jadod Ltd
James Anthony Douglas O'Donnell is a mutual person.
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Jadod It Limited
James Anthony Douglas O'Donnell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
£71
Increased by £71 (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£2.26M
Decreased by £1.03M (-31%)
Total Liabilities
-£442.75K
Decreased by £366.64K (-45%)
Net Assets
£1.82M
Decreased by £658.76K (-27%)
Debt Ratio (%)
20%
Decreased by 5.05% (-20%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 18 Oct 2023
Liquidator Removed By Court
4 Years Ago on 2 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Sep 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
Full Accounts Submitted
5 Years Ago on 2 Mar 2020
Jeremy Andrew Brown Resigned
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Mr Stephen Patrick Mckay Appointed
5 Years Ago on 5 Oct 2019
Katrina Diane Kerr Resigned
5 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jul 2023
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 15 September 2021
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Aug 2021
Removal of liquidator by court order
Submitted on 2 Aug 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Oct 2020
Resolutions
Submitted on 8 Oct 2020
Statement of affairs
Submitted on 28 Sep 2020
Registered office address changed from Advantage Business Park Spring Lane South Malvern Worcestershire WR14 1AT England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 28 September 2020
Submitted on 28 Sep 2020
Repayment History
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