SMITHS FLOUR MILLS LIMITED

Overview

Company Name	SMITHS FLOUR MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05998367
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2006
Date of Cessation	Oct 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMITHS FLOUR MILLS LIMITED?

Grain milling (10611) / Manufacturing

Where is SMITHS FLOUR MILLS LIMITED located?

Registered Office Address	1 Westferry Circus Canary Wharf E14 4HD London
Undeliverable Registered Office Address	No

What were the previous names of SMITHS FLOUR MILLS LIMITED?

Previous Company Names
Company Name	From	Until
SAGE ACQUISITION 2 LIMITED	Nov 14, 2006	Nov 14, 2006

What are the latest accounts for SMITHS FLOUR MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2011

What is the status of the latest annual return for SMITHS FLOUR MILLS LIMITED?

Annual Return

Last Annual Return	Nov 14, 2011

What are the latest filings for SMITHS FLOUR MILLS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jan 27, 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 Jan 27, 2015

2 pages

AD01

Oct 10, 2014

Liquidators' statement of receipts and payments to Sep 26, 2014

21 pages

4.68

Dec 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2013

Insolvency court order

Court order insolvency:court order replacement of liquidator

3 pages

LIQ MISC OC

Dec 23, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 17, 2013

Liquidators' statement of receipts and payments to Sep 26, 2013

21 pages

4.68

Oct 18, 2012

Administrator's progress report to Sep 27, 2012

14 pages

2.24B

Oct 08, 2012

Registered office address changed from * C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB* on Oct 08, 2012

2 pages

AD01

Sep 27, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 13, 2012

Administrator's progress report to Jul 30, 2012

13 pages

2.24B

Apr 16, 2012

Result of meeting of creditors

41 pages

2.23B

Mar 06, 2012

Statement of administrator's proposal

33 pages

2.17B

Mar 02, 2012

Statement of affairs with form 2.14B/2.15B

20 pages

2.16B

Feb 09, 2012

Registered office address changed from * Albion Mills Po Box 3 Eastgate Worksop Nottinghamshire S80 1QY United Kingdom* on Feb 09, 2012

2 pages

AD01

Feb 09, 2012

Appointment of an administrator

1 pages

2.12B

Jan 31, 2012

Director's details changed for Scott Alexander Mackay on Jan 31, 2012

2 pages

CH01

Jan 31, 2012

Director's details changed for Robert Oliver Craddock on Jan 31, 2012

2 pages

CH01

Jan 05, 2012

Full accounts made up to Apr 03, 2011

21 pages

Nov 30, 2011

Annual return made up to Nov 14, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 946.93	SH01

Nov 30, 2011

Director's details changed for Robert Oliver Craddoul on Nov 14, 2011

2 pages

CH01

Nov 04, 2011

Termination of appointment of Nicholas Wilson as a director

2 pages

TM01

Nov 04, 2011

Termination of appointment of Edward Whitley as a director

2 pages

TM01

May 11, 2011

Appointment of Robert Oliver Craddoul as a director

3 pages

AP01

View All Filings

Who are the officers of SMITHS FLOUR MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWSON, Christopher Westferry Circus Canary Wharf E14 4HD London 1	Nov 24, 2008		Secretary	Westferry Circus Canary Wharf E14 4HD London 1		British		135068310001
CLARKE, Matthew Paul Westferry Circus Canary Wharf E14 4HD London 1	Sep 05, 2008		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1977-12	133666190001
CLEWS, Stephen Thomas Broadlake Mill Lane TN17 2DX Frittenden Kent	Jun 05, 2007		Director	Broadlake Mill Lane TN17 2DX Frittenden Kent	England	British	1967-6	148671730001
CRADDOCK, Robert Oliver Westferry Circus Canary Wharf E14 4HD London 1	May 09, 2011		Director	Westferry Circus Canary Wharf E14 4HD London 1	Uk	British	1964-5	159963370002
DUFFIELD, George Lincoln Westferry Circus Canary Wharf E14 4HD London 1	Jun 05, 2007		Director	Westferry Circus Canary Wharf E14 4HD London 1	England	British	1973-1	91985820001
MACKAY, Scott Alexander Westferry Circus Canary Wharf E14 4HD London 1	Apr 10, 2007		Director	Westferry Circus Canary Wharf E14 4HD London 1	United Kingdom	British	1969-5	121802430001
PULLIN, Robert Barry Eastgate S80 1QY Worksop Albion Mills Nottinghamshire England	Jul 16, 2010		Director	Eastgate S80 1QY Worksop Albion Mills Nottinghamshire England	United Kingdom	British	1971-6	153324560001
THOMPSON, David George Fossett The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton West Midlands	Jun 05, 2007		Director	The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton West Midlands	United Kingdom	British	1954-7	4188260005
MACKAY, Scott Alexander 4 Farrington Court S66 1JQ Rotherham South Yorkshire	Apr 10, 2007	Nov 24, 2008	Secretary	4 Farrington Court S66 1JQ Rotherham South Yorkshire		British		121802430001
VISION CAPITAL GROUP LIMITED 54 Jermyn Street SW1Y 6LY London	Nov 14, 2006	Jun 05, 2007	Secretary	54 Jermyn Street SW1Y 6LY London				70267350003
BRANDISH, Stephen Edward 26 Clarendon Drive OX9 3XP Thame Oxfordshire	Apr 10, 2007	Dec 31, 2010	Director	26 Clarendon Drive OX9 3XP Thame Oxfordshire	United Kingdom	British	1950-11	54914630001
CLACK, Simon Swallow Barn Sturgate DN21 5PX Gainsborough Lincolnshire	Apr 10, 2007	Sep 05, 2008	Director	Swallow Barn Sturgate DN21 5PX Gainsborough Lincolnshire		British	1950-9	121802570001
DE PANAFIEU, Thierry Michel Marie 30 Walham Grove SW6 1QR London	Nov 14, 2006	Jan 13, 2007	Director	30 Walham Grove SW6 1QR London	Uk	French	1971-6	125514060001
HORTON, Michael John 40 Kingswood Road SW19 3NE Wimbledon	Nov 14, 2006	Jan 13, 2007	Director	40 Kingswood Road SW19 3NE Wimbledon	England	British	1964-3	98795150001
KNIGHT, Peter Kevin 226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	Apr 10, 2007	Jan 09, 2008	Director	226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	United Kingdom	British	1948-4	30348960001
MILLER, Simon Lower Harcourt Chorley WV16 6PP Bridgnorth Salop	Jun 05, 2007	Aug 15, 2008	Director	Lower Harcourt Chorley WV16 6PP Bridgnorth Salop		British	1967-9	122592330001
WHITLEY, Edward John PO BOX 3 Eastgate S80 1QY Worksop Albion Mills Nottinghamshire United Kingdom	Jun 05, 2007	Oct 24, 2011	Director	PO BOX 3 Eastgate S80 1QY Worksop Albion Mills Nottinghamshire United Kingdom	England	British	1961-6	58741320001
WILSON, Nicholas Connolly PO BOX 3 Eastgate S80 1QY Worksop Albion Mills Nottinghamshire United Kingdom	Jun 05, 2007	Oct 24, 2011	Director	PO BOX 3 Eastgate S80 1QY Worksop Albion Mills Nottinghamshire United Kingdom	United Kingdom	British	1967-5	40472460001
ELIOT MANAGEMENT SERVICES LLP 54 Jermyn Street SW1Y 6LX London	Jan 13, 2007	Jun 05, 2007	Director	54 Jermyn Street SW1Y 6LX London				118453300001

View Detailed Information on Officers and People with Significant Control

Does SMITHS FLOUR MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman policy	Created On Feb 11, 2010 Delivered On Feb 19, 2010	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in and to the policy being life assured: scott mackay. Insurer: bupa health assurance limited, p/no. H242066101/CTG9/001, sum assured: £449,000.00, term: 5 years see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 2010Registration of a charge (MG01)
Assignation of keyman policy	Created On Jun 13, 2008 Delivered On Jul 01, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in and to the policy being life assured stephen robert brandish. Insurer: scottish equitable PLC. Policy number L0194639003 see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 01, 2008Registration of a charge (395)
Fixed and floating charge	Created On Feb 01, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 14, 2008Registration of a charge (395)
An accession deed	Created On Jun 06, 2007 Delivered On Jun 18, 2007	Outstanding	Amount secured All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jun 18, 2007Registration of a charge (395)
Security agreement	Created On Jan 12, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Facility Agent)
	Transactions Jan 30, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SMITHS FLOUR MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2012	Administration started
Sep 27, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Sep 27, 2012
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 27, 2012
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 27, 2012

Date	Type
Sep 27, 2012	Commencement of winding up
Oct 30, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	Sep 27, 2012
Geoffrey Martin 7/8 Conduit Street London W1s 2xf	practitioner	7/8 Conduit Street London W1s 2xf	Sep 27, 2012	Dec 13, 2013
James Sleight Geoffrey Martin & Co. 4 Carlton Court Brown Lane West LS12 6LT Leeds West Yorkshire	practitioner	Geoffrey Martin & Co. 4 Carlton Court Brown Lane West LS12 6LT Leeds West Yorkshire	Dec 13, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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