CHURCHILL & SIM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03196169

Incorporation date

08/05/1996

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1996)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Notice of move from Administration to Dissolution on 2013-01-28

View PDF (32 pages)

03/01/2013

Administrator's progress report to 2012-07-31

View PDF (40 pages)

17/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/04/2012

Statement of administrator's proposal

View PDF (71 pages)

29/03/2012

Statement of affairs with form 2.14B

View PDF (12 pages)

09/02/2012

Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 2012-02-10

View PDF (2 pages)

07/02/2012

Appointment of an administrator

View PDF (1 pages)

05/02/2012

Termination of appointment of George Glass as a secretary on 2012-02-01

View PDF (1 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

16/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

15/05/2011

Director's details changed for Alan Ross Dorman on 2009-10-01

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (15 pages)

08/02/2010

Auditor's resignation

View PDF (1 pages)

24/08/2009

Secretary appointed george mcinnes glass

View PDF (2 pages)

16/08/2009

Appointment Terminated Secretary catherine doggett

View PDF (1 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/07/2009

Secretary appointed catherine frances doggett

View PDF (2 pages)

15/07/2009

Appointment Terminated Secretary trevor shaul

View PDF (1 pages)

25/05/2009

Return made up to 09/05/09; no change of members

View PDF (5 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/05/2008

Return made up to 09/05/08; full list of members

View PDF (7 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (4 pages)

23/09/2004

Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

10/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/02/2004

Auditor's resignation

View PDF (1 pages)

07/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

03/04/2003

New director appointed

View PDF (2 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/01/2003

Auditor's resignation

View PDF (1 pages)

19/12/2002

Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG

View PDF (1 pages)

27/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

06/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

01/06/2000

Resolutions

View PDF (2 pages)

01/06/2000

£ nc 100/4 17/05/00

View PDF (1 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2000

Ad 17/05/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 09/05/99; no change of members

View PDF (9 pages)

08/06/1999

Director's particulars changed

View PDF (0 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/06/1998

Return made up to 09/05/98; full list of members

View PDF (11 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/06/1997

Return made up to 09/05/97; full list of members

View PDF (11 pages)

18/06/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/1997

Registered office changed on 28/05/97 from: city house 190 city road london EC1V 2QH

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/11/1996

New director appointed

View PDF (2 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1996

Certificate of change of name

View PDF (2 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHURCHILL & SIM GROUP LIMITED

CHURCHILL & SIM GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/1996 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 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 CHURCHILL & SIM GROUP LIMITED?

CHURCHILL & SIM GROUP LIMITED is currently Dissolved. It was registered on 08/05/1996 and dissolved on 06/05/2013.

Where is CHURCHILL & SIM GROUP LIMITED located?

CHURCHILL & SIM GROUP LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does CHURCHILL & SIM GROUP LIMITED do?

CHURCHILL & SIM GROUP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CHURCHILL & SIM GROUP LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.