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Smiths Flour Mills Limited

Smiths Flour Mills Limited is a dissolved company incorporated on 14 November 2006 with the registered office located in London, Greater London. Smiths Flour Mills Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 October 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05998367
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1977
Director • Film Producer • British • Lives in England • Born in Jan 1973
Director • Farmer Brewer And Maltster • British • Lives in UK • Born in Jul 1954
Director • Technical Director • British • Lives in Uk • Born in May 1964
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Thomas Clews is a mutual person.
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The Fish Film Company Limited
George Lincoln Duffield is a mutual person.
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Tabitha Simmons UK Ltd
George Lincoln Duffield is a mutual person.
Active
Deacon Properties (Tunbridge Wells) Ltd
Stephen Thomas Clews is a mutual person.
Active
Blue Marine Foundation
George Lincoln Duffield is a mutual person.
Active
Beamish Investments Limited
Stephen Thomas Clews is a mutual person.
Active
Ladham Properties Limited
Stephen Thomas Clews is a mutual person.
Active
Ladham Investments Limited
Stephen Thomas Clews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
3 Apr 2011
For period 3 Apr3 Apr 2011
Traded for 12 months
Cash in Bank
£70K
Decreased by £4K (-5%)
Turnover
£57.25M
Decreased by £7.66M (-12%)
Employees
136
Decreased by 11 (-7%)
Total Assets
£32.3M
Increased by £244K (+1%)
Total Liabilities
-£29.45M
Increased by £447K (+2%)
Net Assets
£2.85M
Decreased by £203K (-7%)
Debt Ratio (%)
91%
Increased by 0.7% (+1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Oct 2015
Registered Address Changed
10 Years Ago on 27 Jan 2015
Voluntary Liquidator Resigned
11 Years Ago on 23 Dec 2013
Insolvency Court Order
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Registered Address Changed
13 Years Ago on 8 Oct 2012
Moved to Voluntary Liquidation
13 Years Ago on 27 Sep 2012
Administrator Appointed
13 Years Ago on 9 Feb 2012
Registered Address Changed
13 Years Ago on 9 Feb 2012
Robert Oliver Craddock Details Changed
13 Years Ago on 31 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jul 2015
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015
Submitted on 27 Jan 2015
Liquidators' statement of receipts and payments to 26 September 2014
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Insolvency court order
Submitted on 23 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 23 Dec 2013
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 17 Oct 2013
Administrator's progress report to 27 September 2012
Submitted on 18 Oct 2012
Registered office address changed from C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 October 2012
Submitted on 8 Oct 2012
Repayment History
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