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SMART FUEL-SAVE SYSTEMS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Fuel-save Systems (holdings) Limited. The company was founded 36 years ago and was given the registration number 02132169. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SMART FUEL-SAVE SYSTEMS (HOLDINGS) LIMITED
Company Number:02132169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 1987
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 Coombfield Drive, Darenth, Dartford, DA2 7LF

Secretary05 August 1993Active
167 Coombfield Drive, Darenth, Dartford, DA2 7LF

Director05 August 1993Active
167 Coombfield Drive, Darenth, Dartford, DA2 7LF

Director05 August 1993Active
11 Cotswold Gardens, Otham, Maidstone, ME15 8TB

Secretary-Active
63 Priory Grove, Ditton, Aylesford, ME20 6BB

Director-Active
11 Cotswold Gardens, Otham, Maidstone, ME15 8TB

Director-Active

People with Significant Control

Mr Jack Irving
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Susan Irving
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Gazette

Gazette dissolved liquidation.

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2023-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-04Resolution

Resolution.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-01-20Accounts

Change account reference date company current shortened.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-07-14Capital

Capital alter shares subdivision.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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