JOHN SIMPSON TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

04055148

Incorporation date

16/08/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

31/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

17/03/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (17 pages)

05/02/2015

Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 1 Castle Street Worcester WR1 3AA on 2015-02-06

View PDF (2 pages)

01/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2015

Resolutions

View PDF (1 pages)

01/02/2015

Statement of affairs with form 4.19

View PDF (6 pages)

27/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

23/04/2014

Change of name notice

View PDF (2 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

18/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

21/05/2013

Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 2013-05-22

View PDF (1 pages)

13/03/2013

Termination of appointment of Caroline Simpson as a director

View PDF (1 pages)

04/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

13/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

07/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

28/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

28/09/2011

Director's details changed for Caroline Simpson on 2011-08-17

View PDF (2 pages)

08/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

14/05/2009

Return made up to 17/08/08; full list of members

View PDF (4 pages)

18/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/05/2008

Amended accounts made up to 2007-03-31

View PDF (7 pages)

27/10/2007

Return made up to 17/08/07; full list of members

View PDF (7 pages)

05/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

25/05/2006

Registered office changed on 26/05/06 from: 39 albert road tamworth staffordshire B79 7JS

View PDF (1 pages)

11/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2005

Ad 23/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/10/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2005

Return made up to 17/08/04; full list of members

View PDF (6 pages)

30/01/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

04/01/2005

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

22/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Accounting reference date shortened from 31/01/04 to 30/11/03

View PDF (1 pages)

08/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

25/08/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

18/06/2003

Registered office changed on 19/06/03 from: param and company 1ST floor 44-50 the broadway southall middlesex UB1 1QB

View PDF (1 pages)

16/10/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

18/06/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

05/03/2002

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

03/12/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

03/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2001

Registered office changed on 23/11/01 from: 2 trent road slough berkshire SL3 8AP

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (10 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/08/2000 - 16/08/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/08/2000 - 16/08/2000	9562
Simpson, John	Secretary	14/11/2004 - Present	-
Simpson, Caroline	Director	14/11/2001 - 07/10/2010	-
Simpson, John	Director	14/11/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About JOHN SIMPSON TRANSPORT LIMITED

JOHN SIMPSON TRANSPORT LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at SMART INSOLVENCY SOLUTIONS LIMITED, 1 Castle Street, Worcester WR1 3AA. 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 JOHN SIMPSON TRANSPORT LIMITED?

JOHN SIMPSON TRANSPORT LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 31/08/2016.

Where is JOHN SIMPSON TRANSPORT LIMITED located?

JOHN SIMPSON TRANSPORT LIMITED is registered at SMART INSOLVENCY SOLUTIONS LIMITED, 1 Castle Street, Worcester WR1 3AA.

What does JOHN SIMPSON TRANSPORT LIMITED do?

JOHN SIMPSON TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for JOHN SIMPSON TRANSPORT LIMITED?

The latest filing was on 31/08/2016: Final Gazette dissolved following liquidation.