SIMANO FOODS LTD

Key Data

Status

Dissolved

Company No.

02776608

Incorporation date

23/12/1992

Size

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1992)

09/06/2020

Final Gazette dissolved following liquidation

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09/03/2020

Administrator's progress report

View PDF (33 pages)

09/03/2020

Notice of move from Administration to Dissolution

View PDF (33 pages)

25/11/2019

Administrator's progress report

View PDF (32 pages)

04/07/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

04/07/2019

Notice of order removing administrator from office

View PDF (21 pages)

07/06/2019

Administrator's progress report

View PDF (28 pages)

02/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

07/12/2018

Administrator's progress report

View PDF (30 pages)

30/11/2018

Statement of affairs with form AM02SOA

View PDF (11 pages)

23/06/2018

Notice of deemed approval of proposals

View PDF (69 pages)

30/05/2018

Registered office address changed from Pasco House Makerfield Way Ince Wigan Lancashire WN2 2PR to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2018-05-30

View PDF (2 pages)

24/05/2018

Statement of administrator's proposal

View PDF (69 pages)

21/05/2018

Appointment of an administrator

View PDF (3 pages)

10/05/2018

Satisfaction of charge 027766080007 in full

View PDF (1 pages)

10/05/2018

Satisfaction of charge 027766080008 in full

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10/05/2018

Satisfaction of charge 027766080009 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge 027766080006 in full

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

10/11/2017

Registration of charge 027766080009, created on 2017-11-08

View PDF (21 pages)

08/11/2017

Registration of charge 027766080008, created on 2017-11-08

View PDF (18 pages)

26/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/03/2017

Registration of charge 027766080007, created on 2017-03-15

View PDF (7 pages)

14/03/2017

Registration of charge 027766080006, created on 2017-03-10

View PDF (21 pages)

10/03/2017

Satisfaction of charge 027766080005 in full

View PDF (1 pages)

08/02/2017

Satisfaction of charge 2 in full

View PDF (3 pages)

08/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

26/01/2017

Satisfaction of charge 027766080004 in full

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/03/2016

Registration of charge 027766080005, created on 2016-03-02

View PDF (22 pages)

18/02/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

20/01/2014

Director's details changed for Seema Maggan Khade on 2014-01-20

View PDF (2 pages)

19/12/2013

Secretary's details changed for Mr. Maggan Khade on 2013-12-19

View PDF (1 pages)

19/12/2013

Director's details changed for Seema Maggan Khade on 2013-12-19

View PDF (2 pages)

19/12/2013

Secretary's details changed for Mr. Maggan Khade on 2013-12-19

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/07/2013

Registration of charge 027766080004

View PDF (26 pages)

08/03/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

04/02/2013

Certificate of change of name

View PDF (2 pages)

04/02/2013

Change of name notice

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Maggan Khade on 2010-01-19

View PDF (1 pages)

19/01/2010

Director's details changed for Seema Maggan Khade on 2010-01-19

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

13/02/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

29/04/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

15/12/2003

Return made up to 24/12/03; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/03/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/02/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

16/10/2001

Partial exemption accounts made up to 2000-12-31

View PDF (7 pages)

14/03/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/02/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

17/02/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Ad 24/11/98--------- £ si 10000@1=10000 £ ic 101/10101

View PDF (2 pages)

01/12/1998

Nc inc already adjusted 24/11/98

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/02/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

04/11/1997

Registered office changed on 04/11/97 from: c/o farrell & choudhary james binney house 52 cross street manchester M2 7AR

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/05/1997

Return made up to 24/12/96; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/04/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

12/09/1995

Return made up to 24/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Registered office changed on 22/12/94 from: 49 piccadilly gardens manchester M1 2AP

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27/10/1994

Particulars of mortgage/charge

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26/04/1994

Return made up to 24/12/93; full list of members

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29/03/1994

Director resigned;new director appointed

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16/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

New secretary appointed

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05/10/1993

Registered office changed on 05/10/93 from: 57 library LIMITED wigan lancashire WN1 1NU

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21/02/1993

Registered office changed on 21/02/93 from: 4 wood green close hindley wigan WN2 3JW

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11/01/1993

Registered office changed on 11/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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11/01/1993

Director resigned;new director appointed

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11/01/1993

Secretary resigned;new secretary appointed

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24/12/1992

Incorporation

View PDF (14 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	24/12/1992 - 24/12/1992	4502
Khade, Seema Mahadev	Director	04/02/1994 - Present	4
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	24/12/1992 - 24/12/1992	4516
Khade, Maggan	Secretary	04/02/1994 - 04/02/1994	-
Khade, Maggan	Director	24/12/1992 - 04/02/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIMANO FOODS LTD

SIMANO FOODS LTD is an(a) Dissolved company incorporated on 23/12/1992 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMANO FOODS LTD?

SIMANO FOODS LTD is currently Dissolved. It was registered on 23/12/1992 and dissolved on 08/06/2020.

Where is SIMANO FOODS LTD located?

SIMANO FOODS LTD is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does SIMANO FOODS LTD do?

SIMANO FOODS LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for SIMANO FOODS LTD?

The latest filing was on 09/06/2020: Final Gazette dissolved following liquidation.