SMITHS FLOUR MILLS LIMITED

Company Number		05998367
Date formed		2006-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-03
Date Dissolved		2015-10-30
Type of accounts		FULL

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Company Officers of SMITHS FLOUR MILLS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER HEWSON	Company Secretary	2008-11-24
MATTHEW CLARKE	Director	2008-09-05
STEPHEN THOMAS CLEWS	Director	2007-06-05
ROBERT OLIVER CRADDOCK	Director	2011-05-09
GEORGE LINCOLN DUFFIELD	Director	2007-06-05
SCOTT ALEXANDER MACKAY	Director	2007-04-10
ROBERT BARRY PULLIN	Director	2010-07-16
DAVID GEORGE FOSSETT THOMPSON	Director	2007-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOHN WHITLEY	Director	2007-06-05	2011-10-24
NICHOLAS CONNOLLY WILSON	Director	2007-06-05	2011-10-24
STEPHEN EDWARD BRANDISH	Director	2007-04-10	2010-12-31
SCOTT ALEXANDER MACKAY	Company Secretary	2007-04-10	2008-11-24
SIMON CLACK	Director	2007-04-10	2008-09-05
SIMON MILLER	Director	2007-06-05	2008-08-15
PETER KEVIN KNIGHT	Director	2007-04-10	2008-01-09
VISION CAPITAL GROUP LIMITED	Company Secretary	2006-11-14	2007-06-05
ELIOT MANAGEMENT SERVICES LLP	Director	2007-01-13	2007-06-05
THIERRY MICHEL MARIE DE PANAFIEU	Director	2006-11-14	2007-01-13
MICHAEL JOHN HORTON	Director	2006-11-14	2007-01-13

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STEPHEN THOMAS CLEWS	LADHAM INVESTMENTS 2 LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
STEPHEN THOMAS CLEWS	LETTONHALL (NO.3) LIMITED	Director	2014-05-08	CURRENT	2013-12-06	Liquidation
STEPHEN THOMAS CLEWS	PIP 2004 LIMITED	Director	2012-12-05	CURRENT	2012-12-05	Dissolved 2015-05-12
STEPHEN THOMAS CLEWS	LADHAM PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Active
STEPHEN THOMAS CLEWS	BEAMISH INVESTMENTS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
STEPHEN THOMAS CLEWS	THE JUICE DOCTOR LTD	Director	2010-02-04	CURRENT	2003-03-04	Dissolved 2014-04-10
STEPHEN THOMAS CLEWS	MULBURY DEVELOPMENTS LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Liquidation
STEPHEN THOMAS CLEWS	BECKINGHAM HOMES (CAMBERLEY) LTD	Director	2005-05-31	CURRENT	2005-05-03	Active
STEPHEN THOMAS CLEWS	JDI TRADING LIMITED	Director	2003-05-13	CURRENT	2003-04-13	Dissolved 2016-02-23
STEPHEN THOMAS CLEWS	AMSBURY DEVELOPMENTS LIMITED	Director	2000-11-14	CURRENT	2000-10-24	Active
GEORGE LINCOLN DUFFIELD	COSMIC PICTURE LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active - Proposal to Strike off
GEORGE LINCOLN DUFFIELD	BLUE MARINE FOUNDATION	Director	2010-03-03	CURRENT	2010-03-03	Active
GEORGE LINCOLN DUFFIELD	BMF TRADING LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
GEORGE LINCOLN DUFFIELD	TABITHA SIMMONS UK LTD	Director	2008-09-10	CURRENT	2008-09-10	Active
GEORGE LINCOLN DUFFIELD	THE FISH FILM COMPANY LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Active
GEORGE LINCOLN DUFFIELD	UNTAMED DOCS LIMITED	Director	2005-02-03	CURRENT	2005-02-03	Dissolved 2014-06-03
ROBERT BARRY PULLIN	DLOG ASSOCIATES LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
DAVID GEORGE FOSSETT THOMPSON	MICRONIZED FOOD PRODUCTS LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Active
DAVID GEORGE FOSSETT THOMPSON	MISTLEY WATERWORKS LIMITED	Director	2005-10-04	CURRENT	1995-01-13	Active
DAVID GEORGE FOSSETT THOMPSON	EDME LIMITED	Director	2005-08-31	CURRENT	1920-05-03	Active
DAVID GEORGE FOSSETT THOMPSON	KELGRAIN HARRIER LIMITED	Director	2005-08-31	CURRENT	1998-06-12	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	PORTGORDON MALTINGS LIMITED	Director	2005-08-31	CURRENT	1979-05-08	Active
DAVID GEORGE FOSSETT THOMPSON	VEDA LIMITED	Director	2005-08-31	CURRENT	1995-04-12	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	ANGLIA MALTINGS LIMITED	Director	2005-08-31	CURRENT	1979-06-04	Active
DAVID GEORGE FOSSETT THOMPSON	A M GROUP LIMITED	Director	2005-08-31	CURRENT	1962-08-13	Active
DAVID GEORGE FOSSETT THOMPSON	BREWCRAFT LIMITED	Director	2005-08-31	CURRENT	1984-09-11	Active
DAVID GEORGE FOSSETT THOMPSON	GLENEAGLES MALTINGS LIMITED	Director	2005-08-31	CURRENT	1995-04-11	Active
DAVID GEORGE FOSSETT THOMPSON	JOHN HARE & CORPORATION LTD.	Director	2005-08-31	CURRENT	1935-06-15	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	FLEXI-BLEND LIMITED	Director	2005-08-31	CURRENT	1975-07-08	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	F. & G. SMITH LIMITED	Director	2005-08-31	CURRENT	1976-07-05	Active
DAVID GEORGE FOSSETT THOMPSON	WALPOLE & WRIGHT LIMITED	Director	2005-08-31	CURRENT	1969-03-04	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	JOHN LEE BARBER & CO LIMITED	Director	2005-08-31	CURRENT	1946-09-14	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	CRISP MALTING LIMITED	Director	2005-08-31	CURRENT	1976-08-19	Active
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DAVID GEORGE FOSSETT THOMPSON	LONGMYND INDUSTRIAL LIMITED	Director	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON	TENUREOPEN PROPERTY MANAGEMENT LIMITED	Director	1995-07-14	CURRENT	1995-03-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF
2014-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
2013-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-23	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2013-12-23	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-10-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
2012-10-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O ZOLFO COOPER THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB
2012-09-27	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012
2012-04-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-06	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-02	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ALBION MILLS PO BOX 3 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QY UNITED KINGDOM
2012-02-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER CRADDOCK / 31/01/2012
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER MACKAY / 31/01/2012
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 03/04/11
2011-11-30	LATEST SOC	30/11/11 STATEMENT OF CAPITAL;GBP 946.93
2011-11-30	AR01	14/11/11 FULL LIST
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER CRADDOUL / 14/11/2011
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITLEY
2011-05-11	AP01	DIRECTOR APPOINTED ROBERT OLIVER CRADDOUL
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANDISH
2010-12-08	AR01	14/11/10 FULL LIST
2010-08-11	AP01	DIRECTOR APPOINTED ROBERT BARRY PULLIN
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 04/04/10
2010-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-09	AR01	14/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CONNOLLY WILSON / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITLEY / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER MACKAY / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LINCOLN DUFFIELD / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW CLARKE / 14/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD BRANDISH / 14/11/2009
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HEWSON / 14/11/2009
2009-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-10	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MACKAY / 24/11/2008
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR SIMON CLACK
2008-12-09	288b	APPOINTMENT TERMINATED SECRETARY SCOTT MACKAY
2008-12-08	288a	SECRETARY APPOINTED CHRISTOPHER HEWSON
2008-10-01	288a	DIRECTOR APPOINTED DR MATTHEW CLARKE
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 29/03/08
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR SIMON MILLER
2008-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-11	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-10	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 54 JERMYN STREET LONDON SW1Y 6LX
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-06-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-06-28	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

106 - Manufacture of grain mill products, starches and starch products

10611 - Grain milling

Licences & Regulatory approval

We could not find any licences issued to SMITHS FLOUR MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-15
Notices to Creditors	2012-10-05
Meetings of Creditors	2012-03-20
Appointment of Administrators	2012-02-06

Fines / Sanctions

No fines or sanctions have been issued against SMITHS FLOUR MILLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF KEYMAN POLICY	2010-02-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF KEYMAN POLICY	2008-07-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	2008-02-14	Outstanding	RBS INVOICE FINANCE LIMITED
AN ACCESSION DEED	2007-06-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT	2007-01-30	Outstanding	WESTLB AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (FACILITY AGENT)

Filed Financial Reports

Annual Accounts
2011-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHS FLOUR MILLS LIMITED

Intangible Assets

Patents

We have not found any records of SMITHS FLOUR MILLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITHS FLOUR MILLS LIMITED

Trademarks

We have not found any records of SMITHS FLOUR MILLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITHS FLOUR MILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as SMITHS FLOUR MILLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMITHS FLOUR MILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SMITHS FLOUR MILLS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	84379000	Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SMITHS FLOUR MILLS LIMITED	Event Date	2012-09-27
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 17 July 2015 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Joint Liquidators. (b) Determining whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 27 September 2012 Further details contact: Jenny Gatley Email: info@geoffreymartin.co.uk Tel: 020 7495 1100

Initiating party		Event Type	Meetings of Creditors
Defending party	SMITHS FLOUR MILLS LIMITED	Event Date	2012-03-15
In the High Court of Justice Chancery Division case number 942 Notice is hereby given by A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and M N Cropper and A P Beveridge , both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB that a meeting of the creditors of Smiths Flour Mills Limited, whose Registered Office is at the offices of Zolfo Cooper, C/O Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB is to be held at Hilton Hotel, Murrayfield and Twickenham Suite, Milton Street, Nottingham, NG1 3PZ on 04 April 2012 at 12.00 noon . The purpose of the meeting is to consider the Joint Administrators Proposals, which have been circulated to creditors. In order to be entitled to vote under Rule 2.38 at the meeting you must provide details in writing of your claim not later than 12.00 noon on 3 April 2012. Date of Appointment: 31 January 2012 Further details contact: Zolfo Cooper, Tel: +44 (0) 161 838 4500 A C O'Keefe and M N Cropper and A P Beveridge , Joint Administrators :

Initiating party		Event Type	Appointment of Administrators
Defending party	SMITHS FLOUR MILLS LIMITED	Event Date	2012-01-31
In the High Court of Justice, Chancery Division case number 942 A P Beveridge and M N Cropper (IP Nos 008991 and 009434 ), both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Zolfo Cooper, Tel: +44 (0) 161 838 4500. :

Initiating party		Event Type	Notices to Creditors
Defending party	SMITHS FLOUR MILLS LIMITED	Event Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 1 November 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Goderski (IP number 8731) and Geoffrey Martin (IP number 2207) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF were appointed as Joint Liquidators of the Company on 27 September 2012. The Companys registered office is Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF and the Companys principal trading address was Albion Mills, P.O. Box 3, Workshop, Nottinghamshire S80 1QY.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITHS FLOUR MILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMITHS FLOUR MILLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-11-28 13:51:50
Primary Source:	Companies House

Company Overview

Company Officers of SMITHS FLOUR MILLS LIMITED

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