BEVAN SIMPSON FOUNDRY LIMITED

Key Data

Status

Dissolved

Company No.

02623167

Incorporation date

20/06/1991

Size

Full

Classification

Casting of iron (27.51 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1991)

03/11/2014

Final Gazette dissolved following liquidation

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03/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-04-20

View PDF (5 pages)

10/04/2014

Registered office address changed from C/O Vantis 104-106 Colmore Row Birmingham B3 3AG on 2014-04-11

View PDF (2 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-10-20

View PDF (5 pages)

19/08/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-04-20

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-10-20

View PDF (5 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-10-20

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (5 pages)

20/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2011

Insolvency court order

View PDF (9 pages)

20/02/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 pages)

18/01/2010

Receiver's abstract of receipts and payments to 2009-12-16

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18/01/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

29/10/2009

Registered office address changed from No1 Colmore Square Birmingham West Midlands B4 6HQ on 2009-10-30

View PDF (1 pages)

26/10/2009

Statement of affairs with form 4.19

View PDF (10 pages)

26/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2009

Resolutions

View PDF (1 pages)

24/06/2009

Receiver's abstract of receipts and payments to 2009-05-08

View PDF (2 pages)

15/06/2008

Receiver's abstract of receipts and payments to 2009-05-08

View PDF (4 pages)

25/07/2007

Administrative Receiver's report

View PDF (27 pages)

19/07/2007

Statement of Affairs in administrative receivership following report to creditors

View PDF (23 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: 58 hainge road tividale warley west midlands B69 2PB

View PDF (1 pages)

24/05/2007

Appointment of receiver/manager

View PDF (1 pages)

02/01/2007

Full accounts made up to 2005-10-01

View PDF (22 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (9 pages)

07/12/2005

Director resigned

View PDF (1 pages)

02/10/2005

Full accounts made up to 2004-10-02

View PDF (23 pages)

24/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

05/04/2005

Miscellaneous

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-10-04

View PDF (21 pages)

19/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

05/08/2003

Full accounts made up to 2002-09-28

View PDF (22 pages)

23/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

25/06/2003

Auditor's resignation

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

15/07/2002

Return made up to 21/06/02; full list of members

View PDF (9 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

24/07/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

26/07/2000

Full accounts made up to 1999-10-02

View PDF (20 pages)

20/07/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

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17/10/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-10-03

View PDF (21 pages)

21/07/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-10-04

View PDF (20 pages)

30/07/1998

Delivery ext'd 3 mth 04/10/97

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20/07/1998

Return made up to 21/06/98; full list of members

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18/08/1997

Full accounts made up to 1996-09-28

View PDF (21 pages)

31/07/1997

Delivery ext'd 3 mth 30/09/96

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17/07/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

24/07/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

09/07/1995

Return made up to 21/06/95; full list of members

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10/04/1995

Full accounts made up to 1994-10-01

View PDF (21 pages)

11/01/1995

Director resigned

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11/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

New director appointed

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11/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

14/07/1994

Return made up to 21/06/94; no change of members

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30/01/1994

Full accounts made up to 1993-04-02

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05/10/1993

Accounting reference date extended from 31/03 to 30/09

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12/07/1993

Return made up to 21/06/93; no change of members

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30/01/1993

Full accounts made up to 1992-03-31

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09/07/1992

Return made up to 21/06/92; full list of members

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25/05/1992

Particulars of mortgage/charge

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16/03/1992

Particulars of mortgage/charge

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

£ nc 100/1000000 13/08/91

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19/08/1991

Certificate of change of name

View PDF (3 pages)

18/08/1991

New director appointed

View PDF (0 pages)

18/08/1991

New director appointed

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18/08/1991

New director appointed

View PDF (0 pages)

14/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1991

Secretary resigned;new secretary appointed

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01/08/1991

Director resigned;new director appointed

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27/07/1991

Resolutions

View PDF (5 pages)

27/07/1991

Registered office changed on 28/07/91 from: 30 church street birmingham west mids B3 2NP

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27/07/1991

Secretary resigned;new secretary appointed

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27/07/1991

Director resigned;new director appointed

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27/07/1991

Accounting reference date notified as 31/03

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20/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RUTLAND DIRECTORS LIMITED	Nominee Director	19/07/1991 - 20/07/1991	461
RUTLAND DIRECTORS LIMITED	Nominee Secretary	19/07/1991 - 20/07/1991	461
Simpson, John Alfred	Director	20/07/1991 - Present	2
Simpson, John Michael	Director	01/01/1995 - Present	1
Hamilton, Ross Andrew	Director	04/10/1999 - 31/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BEVAN SIMPSON FOUNDRY LIMITED

BEVAN SIMPSON FOUNDRY LIMITED is an(a) Dissolved company incorporated on 20/06/1991 with the registered office located at 2nd Floor 170 Edmund Street, Birmingham B3 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVAN SIMPSON FOUNDRY LIMITED?

BEVAN SIMPSON FOUNDRY LIMITED is currently Dissolved. It was registered on 20/06/1991 and dissolved on 03/11/2014.

Where is BEVAN SIMPSON FOUNDRY LIMITED located?

BEVAN SIMPSON FOUNDRY LIMITED is registered at 2nd Floor 170 Edmund Street, Birmingham B3 2HB.

What does BEVAN SIMPSON FOUNDRY LIMITED do?

BEVAN SIMPSON FOUNDRY LIMITED operates in the Casting of iron (27.51 - SIC 2003) sector.

What is the latest filing for BEVAN SIMPSON FOUNDRY LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved following liquidation.