Smith & Cundall,Limited

Company Name	Smith & Cundall,Limited
Company Status	Dissolved
Company Number	00407409
Category	Private Limited Company
Incorporation Date	30 March 1946(78 years, 1 month ago)
Dissolution Date	14 February 2024 (2 months, 1 week ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Mark Henry Hunter Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1992(46 years, 6 months after company formation)
Appointment Duration	31 years, 5 months (closed 14 February 2024)
Role	Farm Manager
Country of Residence	England
Correspondence Address	5 The Limes Back Street Lakenheath Brandon Suffolk IP27 9HF

Secretary Name	Mr Mark Henry Hunter Smith
Nationality	British
Status	Closed
Appointed	31 May 2002(56 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 14 February 2024)
Role	Farm Manager
Correspondence Address	5 The Limes Back Street Lakenheath Brandon Suffolk IP27 9HF

Director Name	Lucille Anne Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(59 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 14 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Limes Back Street, Lakenheath Brandon Suffolk IP27 9HN

Director Name	Violet Jean Goldman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Housewife
Correspondence Address	26 Roughlands Lakenheath Brandon Suffolk IP27 9HA

Director Name	Elizabeth Ann Hilt
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Farmer
Correspondence Address	Trencille Hiss Farm Lakenheath Brandon Suffolk IP27 9AB

Director Name	Henry Beveridge Smith
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	13 years, 5 months (resigned 02 September 2005)
Role	Farmer
Correspondence Address	The Limes Back Street Lakenheath Suffolk IP27 9HN

Director Name	Henry Hunter Smith
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2000)
Role	Farmer
Correspondence Address	The Hall Lakenheath Brandon Suffolk IP27 9JT

Director Name	Lucille Anne Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	5 The Limes Back Street, Lakenheath Brandon Suffolk IP27 9HN

Secretary Name	Elizabeth Ann Hilt
Nationality	British
Status	Resigned
Appointed	31 March 1992(46 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Trencille Hiss Farm Lakenheath Brandon Suffolk IP27 9AB

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,597,780
Cash	£5,000
Current Liabilities	£218,730

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 July 2013	Delivered on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 September 2012	Delivered on: 1 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approximately 92 acres of the f/h property k/a land at hiss farm station road lakenheath brandon suffolk. Outstanding
30 July 2010	Delivered on: 17 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 acres or thereabouts of land at hiss farm station road lakenheath suffolk t/no part of SK312738. Outstanding
9 October 2008	Delivered on: 14 October 2008 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: 99.53 acres at poppylot farm southery norfolk. Outstanding
5 February 2008	Delivered on: 8 February 2008 Satisfied on: 23 July 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87 acres of land or thereabouts at hiss farm, station road, lakenheath, suffolk. Fully Satisfied
11 October 1948	Delivered on: 16 October 1948 Satisfied on: 12 August 1994 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Legal charge Secured details: Â£7865. Particulars: Hiss farm, lakenheath, brandon, suffolk. Poppylot farm, feltwell and methwold, norfolk. Fully Satisfied
19 July 1946	Delivered on: 7 August 1946 Satisfied on: 14 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Clouds farm hockwold-cum-wilton. Fully Satisfied

Filing History

14 February 2024	Final Gazette dissolved following liquidation (1 page)
14 November 2023	Notice of final account prior to dissolution (16 pages)
24 October 2022	Progress report in a winding up by the court (13 pages)
21 September 2021	Registered office address changed from The Cottage Hiss Farm Station Road Lakenheath IP27 9AB England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 September 2021 (2 pages)
15 September 2021	Appointment of a liquidator (3 pages)
25 April 2019	Order of court to wind up (3 pages)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 June 2018	Satisfaction of charge 5 in full (1 page)
11 June 2018	Satisfaction of charge 6 in full (1 page)
11 June 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 June 2018	Satisfaction of charge 4 in full (1 page)
11 June 2018	Termination of appointment of Lucille Anne Smith as a director on 12 December 2017 (1 page)
11 June 2018	Satisfaction of charge 004074090007 in full (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (7 pages)
15 December 2017	Change of details for Mr Mark Henry Hunter Smith as a person with significant control on 12 December 2017 (2 pages)
15 December 2017	Cessation of Lucille Anne Smith as a person with significant control on 12 December 2017 (1 page)
15 December 2017	Change of details for Mr Mark Henry Hunter Smith as a person with significant control on 12 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (7 pages)
15 December 2017	Cessation of Lucille Anne Smith as a person with significant control on 12 December 2017 (1 page)
6 November 2017	Registered office address changed from The Limes 5 Back Street Lakenheath Suffolk IP27 9HF England to The Cottage Hiss Farm Station Road Lakenheath IP27 9AB on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from The Limes 5 Back Street Lakenheath Suffolk IP27 9HF England to The Cottage Hiss Farm Station Road Lakenheath IP27 9AB on 6 November 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,800 (8 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6,800 (8 pages)
19 January 2016	Registered office address changed from 5 the Limes, Back Street Brandon Suffolk IP27 9HF to The Limes 5 Back Street Lakenheath Suffolk IP27 9HF on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 5 the Limes, Back Street Brandon Suffolk IP27 9HF to The Limes 5 Back Street Lakenheath Suffolk IP27 9HF on 19 January 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,800 (8 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,800 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,800 (8 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,800 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 July 2013	Registration of charge 004074090007 (17 pages)
26 July 2013	Registration of charge 004074090007 (17 pages)
23 July 2013	Satisfaction of charge 3 in full (4 pages)
23 July 2013	Satisfaction of charge 3 in full (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 December 2012	Particulars of a mortgage or charge/co extend / charge no: 6 (7 pages)
1 December 2012	Particulars of a mortgage or charge/co extend / charge no: 6 (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Lucille Anne Smith on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Mark Henry Hunter Smith on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Lucille Anne Smith on 31 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Mark Henry Hunter Smith on 31 March 2010 (1 page)
28 April 2010	Director's details changed for Mr Mark Henry Hunter Smith on 31 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Mark Henry Hunter Smith on 31 March 2010 (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 April 2008	Director and secretary's change of particulars / mark smith / 31/03/2008 (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Director and secretary's change of particulars / mark smith / 31/03/2008 (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: the limes 5 back street brandon suffolk IP27 9HF (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: the limes 5 back street brandon suffolk IP27 9HF (1 page)
15 May 2006	Return made up to 31/03/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 31/03/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
1 April 2005	Return made up to 31/03/05; full list of members (3 pages)
1 April 2005	Return made up to 31/03/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 April 1999	Return made up to 31/03/99; change of members (8 pages)
26 April 1999	Return made up to 31/03/99; change of members (8 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 April 1997	Return made up to 31/03/97; full list of members (8 pages)
14 April 1997	Return made up to 31/03/97; full list of members (8 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1996	Return made up to 31/03/96; no change of members (6 pages)
23 April 1996	Return made up to 31/03/96; no change of members (6 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 May 1995	Return made up to 31/03/95; no change of members (6 pages)
2 May 1995	Return made up to 31/03/95; no change of members (6 pages)

Smith & Cundall,Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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