H W Smith & Sons (Carlton) Limited

Company Name	H W Smith & Sons (Carlton) Limited
Company Status	Dissolved
Company Number	00723455
Category	Private Limited Company
Incorporation Date	8 May 1962(62 years ago)
Dissolution Date	28 August 2020 (3 years, 8 months ago)
Previous Name	H.W.Smith & Son(Carlton)Limited

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 Harold John Norbury Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(29 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (closed 28 August 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Grange Farm West Street Hibaldstow Brigg South Humberside DN20 9PA

Director Name	Mr Michael Frederick Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(29 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (closed 28 August 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	West Hall Farm Office 28 Broughton Road Carlton-Le-Moorland Lincoln Lincolnshire LN5 9HN

Director Name	Mr William Nicholas Hampshire Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(35 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 28 August 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Mattersey Thorpe Doncaster DN10 5HB

Director Name	Mr Alexander Frederick John Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(35 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 28 August 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	30 Clay Lane Carlton Le Moorland Lincoln LN5 9JE

Secretary Name	Angelica Smith
Status	Closed
Appointed	28 February 2017(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 August 2020)
Role	Company Director
Correspondence Address	Mattersey Grange Farm Mattersey Broomfield Lane Nr Doncaster S Yorkshire DN10 5HB

Director Name	Mrs Kathleen Mary Smith
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(29 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 December 1999)
Role	Clerk
Correspondence Address	Grange Farm Mattersey Doncaster DN10 9HB

Secretary Name	Mrs Jennifer Marilyn Smith
Nationality	British
Status	Resigned
Appointed	10 July 1991(29 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	West Hall Farm 28 Broughton Road Carlton Le Moorland Lincoln Lincolnshire LN5 9HN

Director Name	David Henry Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(42 years, 1 month after company formation)
Appointment Duration	13 years (resigned 23 June 2017)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	25 High Street Carlton Le Moorland Lincoln Lincolnshire LN5 9HT

Contact

Telephone	01522 788396
Telephone region	Lincoln

Location

Registered Address	C/O Wilkin Chapman Llp The Hall Lairgate Beverley HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

500 at £1	M.e.c. Colligan 5.00% Ordinary
3.9k at £1	H.j.n. Smith 38.75% Ordinary
2.1k at £1	M.f. Smith 21.25% Ordinary
1.8k at £1	A.f.j. Smith 17.50% Ordinary
1.8k at £1	William Smith 17.50% Ordinary

Financials

Year	2014
Net Worth	£1,429,937
Cash	£42,649
Current Liabilities	£642,583

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

25 January 2012	Delivered on: 27 January 2012 Persons entitled: Acomb Trustees Limited, Michael Frederick Smith and Harold John Norbury Smith Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustees of the h w smith & sons (carlton) LTD pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: General purpose building/corn store and onion store and being part of the land comprised within t/no NT399633; by way of fixed charge the goodwill of any business carried on at the property. Outstanding
14 February 2006	Delivered on: 15 February 2006 Persons entitled: Harold John Norbury Smith and Philip David Day Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property now and in the future together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property,all the goodwill and uncalled capital. See the mortgage charge document for full details. Outstanding
14 February 2006	Delivered on: 15 February 2006 Persons entitled: Michael Frederick Smith and Philip David Day Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property together with all buildings,fixtures (including trade fixtures) and fixed plant machinery from time to time on that property,all the goodwill and uncalled capital. See the mortgage charge document for full details. Outstanding
6 January 2003	Delivered on: 7 January 2003 Persons entitled: Michael Frederick Smith, Harold John Norbury Smith and William John Epton Classification: Debenture Secured details: Â£86,000 and all other monies due or to become due from the company to the chargee. Particulars: All of the assets including goodwill uncalled capital booked debts other debts intellectual property rights choses in action and claims and the undertaking in assets and all other property and assets not subject to a fixed charge. Outstanding
19 October 1989	Delivered on: 2 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

28 August 2020	Final Gazette dissolved following liquidation (1 page)
28 May 2020	Return of final meeting in a members' voluntary winding up (29 pages)
21 May 2020	Resignation of a liquidator (4 pages)
13 June 2019	Liquidators' statement of receipts and payments to 9 May 2019 (32 pages)
5 June 2018	Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to C/O Wilkin Chapman Llp the Hall Lairgate Beverley HU17 8HL on 5 June 2018 (2 pages)
31 May 2018	Declaration of solvency (5 pages)
31 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 (3 pages)
31 May 2018	Appointment of a voluntary liquidator (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
1 September 2017	Termination of appointment of David Henry Smith as a director on 23 June 2017 (2 pages)
1 September 2017	Termination of appointment of David Henry Smith as a director on 23 June 2017 (2 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 April 2017	Appointment of Angelica Smith as a secretary on 28 February 2017 (3 pages)
11 April 2017	Appointment of Angelica Smith as a secretary on 28 February 2017 (3 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
21 March 2017	Previous accounting period shortened from 4 April 2017 to 30 June 2016 (1 page)
21 March 2017	Previous accounting period shortened from 4 April 2017 to 30 June 2016 (1 page)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
14 March 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 5 April 2016 (8 pages)
2 March 2017	Termination of appointment of Jennifer Marilyn Smith as a secretary on 8 February 2017 (2 pages)
2 March 2017	Termination of appointment of Jennifer Marilyn Smith as a secretary on 8 February 2017 (2 pages)
5 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
5 January 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (8 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 September 2015	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
7 September 2015	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
7 September 2015	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
4 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10,000 (9 pages)
4 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10,000 (9 pages)
15 January 2015	Current accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
15 January 2015	Current accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
15 January 2015	Current accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (9 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (9 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
22 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (9 pages)
22 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (9 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
19 August 2011	Director's details changed for Mr Michael Frederick Smith on 11 July 2010 (2 pages)
19 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
19 August 2011	Director's details changed for Mr Michael Frederick Smith on 11 July 2010 (2 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 August 2010	Director's details changed for David Henry Smith on 10 July 2010 (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for Alexander Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Frederick Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for William Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for William Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for Alexander Smith on 10 July 2010 (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for David Henry Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Harold John Norbury Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Harold John Norbury Smith on 10 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Frederick Smith on 10 July 2010 (2 pages)
21 July 2010	Company name changed H.W.smith & son(carlton)LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
21 July 2010	Company name changed H.W.smith & son(carlton)LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Change of name notice (2 pages)
18 August 2009	Return made up to 10/07/09; full list of members (5 pages)
18 August 2009	Return made up to 10/07/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
31 July 2008	Return made up to 10/07/08; full list of members (5 pages)
31 July 2008	Return made up to 10/07/08; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
7 August 2007	Return made up to 10/07/07; full list of members (4 pages)
7 August 2007	Return made up to 10/07/07; full list of members (4 pages)
10 October 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
10 October 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
10 October 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
5 October 2006	Return made up to 10/07/06; full list of members (4 pages)
5 October 2006	Return made up to 10/07/06; full list of members (4 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 July 2005	Return made up to 10/07/05; full list of members (4 pages)
27 July 2005	Return made up to 10/07/05; full list of members (4 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
5 October 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 October 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
28 July 2003	Return made up to 10/07/03; full list of members (9 pages)
28 July 2003	Return made up to 10/07/03; full list of members (9 pages)
14 February 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
14 February 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
14 February 2003	Accounts for a small company made up to 5 April 2002 (7 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 September 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
27 October 2001	Return made up to 10/07/01; full list of members (8 pages)
27 October 2001	Return made up to 10/07/01; full list of members (8 pages)
3 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
31 July 2000	Return made up to 10/07/00; full list of members (8 pages)
31 July 2000	Return made up to 10/07/00; full list of members (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
8 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
20 July 1999	Return made up to 10/07/99; no change of members (6 pages)
20 July 1999	Return made up to 10/07/99; no change of members (6 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
30 July 1998	Return made up to 10/07/98; no change of members (6 pages)
30 July 1998	Return made up to 10/07/98; no change of members (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
27 August 1997	Return made up to 10/07/97; full list of members (6 pages)
27 August 1997	Return made up to 10/07/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
31 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1962	Incorporation (13 pages)
8 May 1962	Incorporation (13 pages)

H W Smith & Sons (Carlton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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