SMITH & CUNDALL,LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Smith & Cundall,limited

SMITH & CUNDALL,LIMITED was founded on 1946-03-30 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Smith & Cundall,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SMITH & CUNDALL,LIMITED

5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Other companies in IP27

Filing Information

Company Number		00407409
Company ID Number		00407409
Date formed		1946-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-03-31
Account next due		31/12/2018
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-14 11:57:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH & CUNDALL,LIMITED

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Company Officers of SMITH & CUNDALL,LIMITED

Current Directors

Officer	Role	Date Appointed
MARK HENRY HUNTER SMITH	Company Secretary	2002-05-31
MARK HENRY HUNTER SMITH	Director	1992-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCILLE ANNE SMITH	Director	2005-09-02	2017-12-12
HENRY BEVERIDGE SMITH	Director	1992-03-31	2005-09-02
ELIZABETH ANN HILT	Company Secretary	1992-03-31	2002-05-31
VIOLET JEAN GOLDMAN	Director	1992-03-31	2002-05-31
ELIZABETH ANN HILT	Director	1992-03-31	2002-05-31
LUCILLE ANNE SMITH	Director	1992-03-31	2002-05-31
HENRY HUNTER SMITH	Director	1992-03-31	2000-09-13

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
2024-02-14		Final Gazette dissolved via compulsory strike-off
2023-11-14	WU15	Compulsory liquidation. Final meeting
2022-10-24	WU07	Compulsory liquidation winding up progress report
2021-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/21 FROM The Cottage Hiss Farm Station Road Lakenheath IP27 9AB England
2021-09-15	WU04	Compulsory liquidation appointment of liquidator
2019-04-25	COCOMP	Compulsory winding up order
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-06-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCILLE ANNE SMITH
2018-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004074090007
2018-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 6800
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-15	PSC04	Change of details for Mr Mark Henry Hunter Smith as a person with significant control on 2017-12-12
2017-12-15	PSC07	CESSATION OF LUCILLE ANNE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM The Limes 5 Back Street Lakenheath Suffolk IP27 9HF England
2017-06-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19	DISS40	Compulsory strike-off action has been discontinued
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 6800
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 6800
2016-04-14	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM 5 the Limes, Back Street Brandon Suffolk IP27 9HF
2015-07-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 6800
2015-03-31	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 6800
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004074090007
2013-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-02	AR01	31/03/13 FULL LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2012-04-16	AR01	31/03/12 FULL LIST
2011-10-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	31/03/11 FULL LIST
2010-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	31/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HUNTER SMITH / 31/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE ANNE SMITH / 31/03/2010
2010-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENRY HUNTER SMITH / 31/03/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-13	RES01	ADOPT MEM AND ARTS 01/05/2009
2009-04-17	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-17	190	LOCATION OF DEBENTURE REGISTER
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SMITH / 31/03/2008
2008-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: THE LIMES 5 BACK STREET BRANDON SUFFOLK IP27 9HF
2006-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02	288b	DIRECTOR RESIGNED
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-04-01	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-10	RES13	DIVISION 26/03/03
2003-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11	288b	DIRECTOR RESIGNED
2002-07-11	288b	DIRECTOR RESIGNED
2002-07-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-04-10	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09	363(288)	DIRECTOR RESIGNED
2001-05-09	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-19	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26	363s	RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-04-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-07	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to SMITH & CUNDALL,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2021-10-06
Appointmen	2021-09-14
Winding-Up Orders	2019-03-20

Fines / Sanctions

No fines or sanctions have been issued against SMITH & CUNDALL,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2012-12-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2010-08-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-10-14	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	2008-02-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1948-10-11	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE	1946-07-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 SMITH & CUNDALL,LIMITED

Intangible Assets

Patents

We have not found any records of SMITH & CUNDALL,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITH & CUNDALL,LIMITED

Trademarks

We have not found any records of SMITH & CUNDALL,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITH & CUNDALL,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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SMITH & CUNDALL,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMITH & CUNDALL,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.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	SMITH & CUNDALL,LIMITED	Event Date	2021-10-06

Initiating party		Event Type	Appointmen
Defending party	SMITH & CUNDALL,LIMITED	Event Date	2021-09-14
In the High Court of Justice Court Number: CR-2019-00391 SMITH & CUNDALL,LIMITED (Company Number 00407409 ) Registered office: The Cottage Hiss Farm, Station Road, Lakenheath, IP27 9AB Principal tradi…

Initiating party		Event Type	Winding-Up Orders
Defending party	SMITH & CUNDALL LIMITED	Event Date	2019-03-13
In the High Court Of Justice case number 00391 Liquidator appointed: N Kidd Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SMITH & CUNDALL LIMITED	Event Date	2019-01-17
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-000391 A Petition to wind up the above-named company (registered no 00407409) of The Cottage Hiss Farm, Station Road, Lakenheath, England, IP27 9AB, presented on 17 January 2019 by MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED of Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 6 March 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 5 March 2019 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITH & CUNDALL,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 SMITH & CUNDALL,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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