| Company Name | R. Smakman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00292620 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1934(89 years, 7 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months 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 | Mrs Margaret Mary Smakman |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(56 years, 12 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 18 May 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Marston Grange Long Marston York Yorks YO26 7PL |
| Director Name | Mr David Cornelis Smakman |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1993(58 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 18 May 2021) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Marston Grange Long Marston York North Yorkshire YO26 7PL |
| Director Name | Mr Remigius Smakman |
|---|---|
| Date of Birth | October 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(56 years, 12 months after company formation) |
| Appointment Duration | 10 years (resigned 10 October 2001) |
| Role | Farmer |
| Correspondence Address | Marston Grange Long Marston York Yorks YO26 7PL |
| Secretary Name | Mrs Margaret Mary Smakman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(56 years, 12 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 11 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marston Grange Long Marston York Yorks YO26 7PL |
Contact
| Telephone | 01423 358283 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 200 at £1 | Catherine Duffy 6.67% Ordinary |
|---|---|
| 200 at £1 | Elizabeth Hodgkinson 6.67% Ordinary |
| 200 at £1 | Judith Kraus 6.67% Ordinary |
| 1.4k at £1 | Mr David Cornelis Smakman 46.67% Ordinary |
| 600 at £1 | Mrs Margaret Mary Smakman 20.00% Ordinary |
| 400 at £1 | Clare Mary Moorey 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,035 |
| Cash | £16,797 |
| Current Liabilities | £246,560 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2021 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 5 June 2020 | Liquidators' statement of receipts and payments to 1 April 2020 (18 pages) |
| 25 April 2019 | Registered office address changed from Fulford Lodge 1 Heslington Lane York YO10 4HN England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 25 April 2019 (2 pages) |
| 24 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 24 April 2019 | Declaration of solvency (5 pages) |
| 24 April 2019 | Resolutions
|
| 6 March 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 6 March 2019 | Previous accounting period shortened from 5 April 2019 to 31 January 2019 (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 16 October 2018 | Registered office address changed from Marston Grange Tockwith Road Long Marston York YO26 7PL to Fulford Lodge 1 Heslington Lane York YO10 4HN on 16 October 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 2 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 August 2015 | Termination of appointment of Margaret Mary Smakman as a secretary on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Margaret Mary Smakman as a secretary on 11 August 2015 (1 page) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Mrs Margaret Mary Smakman on 14 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Mr David Cornelis Smakman on 14 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Mrs Margaret Mary Smakman on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr David Cornelis Smakman on 14 September 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 19 September 2005 | Return made up to 14/09/05; full list of members (4 pages) |
| 19 September 2005 | Return made up to 14/09/05; full list of members (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 14 October 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 24 November 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 24 November 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 24 November 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 9 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 19 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Return made up to 14/09/02; full list of members
|
| 19 September 2002 | Return made up to 14/09/02; full list of members
|
| 19 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members
|
| 19 September 2001 | Return made up to 14/09/01; full list of members
|
| 9 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 21 September 2000 | Return made up to 14/09/00; full list of members
|
| 21 September 2000 | Return made up to 14/09/00; full list of members
|
| 17 November 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 5 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 17 March 1999 | Auditor's resignation (1 page) |
| 17 March 1999 | Auditor's resignation (1 page) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 25 September 1998 | Return made up to 14/09/98; no change of members
|
| 25 September 1998 | Return made up to 14/09/98; no change of members
|
| 18 November 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 18 November 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 18 November 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 9 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 9 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 9 October 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 9 October 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 9 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 9 October 1996 | Full accounts made up to 5 April 1996 (14 pages) |
| 17 October 1995 | Full accounts made up to 5 April 1995 (14 pages) |
| 17 October 1995 | Full accounts made up to 5 April 1995 (14 pages) |
| 17 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 5 April 1995 (14 pages) |
| 17 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 14 September 1994 | Accounts for a small company made up to 5 April 1994 (12 pages) |
| 14 September 1994 | Return made up to 14/09/94; no change of members (4 pages) |
| 14 September 1994 | Return made up to 14/09/94; no change of members (4 pages) |
| 14 September 1994 | Accounts for a small company made up to 5 April 1994 (12 pages) |
| 14 September 1994 | Accounts for a small company made up to 5 April 1994 (12 pages) |
| 31 October 1993 | Accounts for a small company made up to 5 April 1993 (9 pages) |
| 31 October 1993 | Accounts for a small company made up to 5 April 1993 (9 pages) |
| 31 October 1993 | Accounts for a small company made up to 5 April 1993 (9 pages) |
| 6 October 1993 | Return made up to 14/09/93; full list of members (5 pages) |
| 6 October 1993 | Return made up to 14/09/93; full list of members (5 pages) |
| 6 May 1993 | New director appointed (2 pages) |
| 6 May 1993 | New director appointed (2 pages) |
| 20 October 1992 | Accounts for a small company made up to 5 April 1992 (7 pages) |
| 20 October 1992 | Accounts for a small company made up to 5 April 1992 (7 pages) |
| 20 October 1992 | Accounts for a small company made up to 5 April 1992 (7 pages) |
| 13 October 1992 | Return made up to 14/09/92; no change of members (4 pages) |
| 13 October 1992 | Return made up to 14/09/92; no change of members (4 pages) |
| 13 November 1991 | Accounts for a small company made up to 5 April 1991 (7 pages) |
| 13 November 1991 | Return made up to 14/09/91; no change of members (4 pages) |
| 13 November 1991 | Return made up to 14/09/91; no change of members (4 pages) |
| 13 November 1991 | Accounts for a small company made up to 5 April 1991 (7 pages) |
| 13 November 1991 | Accounts for a small company made up to 5 April 1991 (7 pages) |
| 17 February 1991 | Return made up to 18/10/90; full list of members (4 pages) |
| 17 February 1991 | Return made up to 18/10/90; full list of members (4 pages) |
| 17 February 1991 | Accounts for a small company made up to 5 April 1990 (7 pages) |
| 17 February 1991 | Accounts for a small company made up to 5 April 1990 (7 pages) |
| 17 February 1991 | Accounts for a small company made up to 5 April 1990 (7 pages) |
| 13 December 1989 | Accounts for a small company made up to 5 April 1989 (7 pages) |
| 13 December 1989 | Return made up to 14/09/89; full list of members (4 pages) |
| 13 December 1989 | Accounts for a small company made up to 5 April 1989 (7 pages) |
| 13 December 1989 | Return made up to 14/09/89; full list of members (4 pages) |
| 13 December 1989 | Accounts for a small company made up to 5 April 1989 (7 pages) |
| 17 October 1988 | Return made up to 04/10/88; full list of members (5 pages) |
| 17 October 1988 | Accounts for a small company made up to 5 April 1988 (7 pages) |
| 17 October 1988 | Accounts for a small company made up to 5 April 1988 (7 pages) |
| 17 October 1988 | Accounts for a small company made up to 5 April 1988 (7 pages) |
| 17 October 1988 | Return made up to 04/10/88; full list of members (5 pages) |
| 26 November 1987 | Accounts for a small company made up to 5 April 1987 (7 pages) |
| 26 November 1987 | Accounts for a small company made up to 5 April 1987 (7 pages) |
| 26 November 1987 | Accounts for a small company made up to 5 April 1987 (7 pages) |
| 26 November 1987 | Return made up to 16/11/87; full list of members (4 pages) |
| 26 November 1987 | Return made up to 16/11/87; full list of members (4 pages) |
| 4 November 1986 | Return made up to 30/09/86; full list of members (6 pages) |
| 4 November 1986 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 4 November 1986 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 4 November 1986 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 4 November 1986 | Return made up to 30/09/86; full list of members (6 pages) |