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Smalley Estates Limited

Smalley Estates Limited is a dissolved company incorporated on 26 November 2012 with the registered office located in Derby, Derbyshire. Smalley Estates Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 August 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08307752
Private limited company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
St Helen's House
King Street
Derby
DE1 3EE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1961
Director • Electronic Engineer • British • Lives in UK • Born in Jun 1958
Director • Solicitor • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pektron Plc
Neil John Morgan, , and 1 more are mutual people.
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Morgan Industrial Properties Limited
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
Active
M.I.P. Developments Limited
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
Active
Contrail Flight Service Limited
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
Active
Pektron Sev Limited
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
Active
Hoopoe Capital LLP
Neil John Morgan, Philip David Morgan, and 1 more are mutual people.
Active
Shipley Property Company Ltd
Christine Midgley is a mutual person.
Active
Miles & Cash Limited
Christopher Sedgwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.41K
Decreased by £3.66K (-72%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£346.63K
Increased by £9.65K (+3%)
Total Liabilities
-£241.19K
Increased by £21.65K (+10%)
Net Assets
£105.44K
Decreased by £12K (-10%)
Debt Ratio (%)
70%
Increased by 4.43% (+7%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Aug 2020
Voluntary Liquidator Appointed
6 Years Ago on 17 Jul 2019
Declaration of Solvency
6 Years Ago on 17 Jul 2019
Stephen Howard Midgley Resigned
6 Years Ago on 17 Jun 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
Neil John Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
Robert Frederick Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
Philip David Morgan (PSC) Appointed
7 Years Ago on 15 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2020
Declaration of solvency
Submitted on 17 Jul 2019
Appointment of a voluntary liquidator
Submitted on 17 Jul 2019
Resolutions
Submitted on 17 Jul 2019
Termination of appointment of Stephen Howard Midgley as a director on 17 June 2019
Submitted on 17 Jun 2019
Confirmation statement made on 28 November 2018 with no updates
Submitted on 28 Nov 2018
Notification of Philip David Morgan as a person with significant control on 15 May 2018
Submitted on 28 Nov 2018
Notification of Robert Frederick Morgan as a person with significant control on 15 May 2018
Submitted on 28 Nov 2018
Notification of Neil John Morgan as a person with significant control on 15 May 2018
Submitted on 28 Nov 2018
Repayment History
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