K. SIME MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

03535714

Incorporation date

25/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

12/05/2013

Final Gazette dissolved following liquidation

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12/02/2013

Return of final meeting in a creditors' voluntary winding up

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06/12/2011

Appointment of a voluntary liquidator

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21/11/2011

Registered office address changed from 14 Parkhills Road Bury Lancashire BL9 9AX on 2011-11-22

View PDF (2 pages)

20/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/11/2011

Resolutions

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (14 pages)

21/07/2011

Total exemption small company accounts made up to 2010-09-25

View PDF (7 pages)

10/07/2011

Director's details changed for Kingsley Stuart Sime on 2010-06-21

View PDF (3 pages)

30/08/2010

Annual return made up to 2010-03-26

View PDF (14 pages)

24/08/2010

Total exemption small company accounts made up to 2009-09-25

View PDF (7 pages)

24/08/2010

Director's details changed for Kingsley Stuart Sime on 2010-06-21

View PDF (3 pages)

10/11/2009

Amended total exemption small company accounts made up to 2007-09-25

View PDF (14 pages)

25/09/2009

Return made up to 26/03/09; full list of members

View PDF (7 pages)

25/09/2009

Director's Change of Particulars / kingsley sime / 10/10/2008 / HouseName/Number was: 2, now: 498; Street was: hardcastle close, now: blackburn road; Area was: , now: egerton; Post Code was: BL2 4NR, now: BL7 9PR

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03/06/2009

Total exemption small company accounts made up to 2008-09-25

View PDF (7 pages)

16/02/2009

Amended accounts made up to 2007-09-25

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-25

View PDF (7 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (6 pages)

15/06/2007

Total exemption small company accounts made up to 2006-09-25

View PDF (7 pages)

10/05/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

15/05/2006

Total exemption small company accounts made up to 2005-09-25

View PDF (7 pages)

18/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

12/07/2005

Total exemption small company accounts made up to 2004-09-25

View PDF (7 pages)

22/05/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-25

View PDF (7 pages)

25/05/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

28/07/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

28/07/2003

Ad 30/08/02--------- £ si 100000@1=100000 £ ic 150100/250100

View PDF (2 pages)

28/07/2003

Ad 14/08/02--------- £ si 150000@1=150000 £ ic 100/150100

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28/07/2003

Nc inc already adjusted 29/08/02

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28/07/2003

Resolutions

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28/07/2003

Resolutions

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28/07/2003

Resolutions

View PDF (1 pages)

28/07/2003

Nc inc already adjusted 13/08/02

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28/07/2003

Resolutions

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28/07/2003

Resolutions

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28/07/2003

Resolutions

View PDF (1 pages)

27/07/2003

Total exemption small company accounts made up to 2002-09-25

View PDF (7 pages)

05/06/2003

Return made up to 26/03/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2001-09-25

View PDF (6 pages)

22/07/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-09-25

View PDF (12 pages)

06/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-09-25

View PDF (12 pages)

18/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/1999

Return made up to 26/03/99; full list of members

View PDF (8 pages)

11/04/1999

Accounting reference date extended from 31/03/99 to 25/09/99

View PDF (1 pages)

07/10/1998

Statement of affairs

View PDF (14 pages)

07/10/1998

Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Registered office changed on 09/04/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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08/04/1998

Director resigned

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08/04/1998

Secretary resigned

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08/04/1998

New director appointed

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08/04/1998

New secretary appointed

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25/03/1998

Incorporation

View PDF (13 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

24/09/2010

Last change occurred

24/09/2010

Accounts

Total Exemption Small

Last made up date

24/09/2010

Next account date

24/09/2011

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1998 - 25/03/1998	16011
London Law Services Limited	Nominee Director	25/03/1998 - 25/03/1998	15403
Sime, Jayne Alison	Secretary	25/03/1998 - Present	-
Sime, Kingsley Stuart	Director	02/04/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About K. SIME MACHINES LIMITED

K. SIME MACHINES LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. 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 K. SIME MACHINES LIMITED?

K. SIME MACHINES LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 12/05/2013.

Where is K. SIME MACHINES LIMITED located?

K. SIME MACHINES LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does K. SIME MACHINES LIMITED do?

K. SIME MACHINES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for K. SIME MACHINES LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.