| Company Name | Smith Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02508262 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1990(33 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Robinson Fawcett |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 22 years, 3 months (closed 03 September 2013) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Studford Farm Ampleforth York North Yorkshire YO6 5EL |
| Director Name | Mr John Stanley Campbell Fry |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 September 1991) |
| Role | Farmer |
| Correspondence Address | Lambley Farm Lambley Carlisle Cumbria CA6 7LQ |
| Secretary Name | Mrs Elizabeth Ann Fawcett |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 June 1991(1 year after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 05 March 2013) |
| Role | Company Director |
| Correspondence Address | Studford Farm Ampleforth York North Yorkshire YO6 5EL |
Location
| Registered Address | Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Anthony Robinson Fawcett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,652 |
| Cash | £253 |
| Current Liabilities | £52,442 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Registered office address changed from C/O Calder Meynell Llp 143 High Street Northallerton North Yorkshire DL7 8PE England on 5 March 2013 (1 page) |
| 5 March 2013 | Termination of appointment of Elizabeth Fawcett as a secretary (1 page) |
| 5 March 2013 | Registered office address changed from C/O Calder Meynell Llp 143 High Street Northallerton North Yorkshire DL7 8PE England on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from C/O Calder Meynell Llp 143 High Street Northallerton North Yorkshire DL7 8PE England on 5 March 2013 (1 page) |
| 5 March 2013 | Termination of appointment of Elizabeth Ann Fawcett as a secretary on 5 March 2013 (1 page) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Registered office address changed from Studford Farm Ampleforth York. YO62 5EL on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Studford Farm Ampleforth York. YO62 5EL on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from C/O Calder Meynell Llp 143 High Street Northallerton North Yorkshire DL7 8PE England on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from C/O Calder Meynell Llp 143 High Street Northallerton North Yorkshire DL7 8PE England on 10 October 2011 (1 page) |
| 19 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 September 2009 | Return made up to 04/06/09; full list of members (7 pages) |
| 18 September 2009 | Return made up to 04/06/09; full list of members (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 04/06/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 26 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2003 | Resolutions
|
| 13 July 2003 | Resolutions
|
| 12 June 2003 | Particulars of mortgage/charge (5 pages) |
| 12 June 2003 | Particulars of mortgage/charge (5 pages) |
| 12 June 2003 | Particulars of mortgage/charge (5 pages) |
| 12 June 2003 | Particulars of mortgage/charge (5 pages) |
| 11 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 04/06/01; full list of members
|
| 27 March 2002 | Return made up to 04/06/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 January 2001 | Particulars of mortgage/charge (4 pages) |
| 19 January 2001 | Particulars of mortgage/charge (4 pages) |
| 12 October 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 3 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 June 1995 | Return made up to 04/06/95; no change of members (6 pages) |
| 27 June 1995 | Return made up to 04/06/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 24 June 1991 | Particulars of mortgage/charge (3 pages) |
| 24 June 1991 | Particulars of mortgage/charge (3 pages) |
| 4 June 1990 | Incorporation (16 pages) |
| 4 June 1990 | Incorporation (16 pages) |