SIME SOLUTIONS PUBLIC LIMITED COMPANY

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SIME SOLUTIONS PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

05050603

Incorporation date

19/02/2004

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7EACopy
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Latest events (Record since 19/02/2004)
dot icon17/10/2013
Final Gazette dissolved following liquidation
dot icon17/07/2013
Return of final meeting in a members' voluntary winding up
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/07/2012
Declaration of solvency
dot icon22/07/2012
Appointment of a voluntary liquidator
dot icon22/07/2012
Resolutions
dot icon03/07/2012
Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2012-07-04
dot icon21/09/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
dot icon30/08/2011
Termination of appointment of Paul Davies as a director
dot icon21/06/2011
Termination of appointment of John Sime as a director
dot icon21/06/2011
Termination of appointment of Daniel Jones as a director
dot icon21/06/2011
Termination of appointment of Daniel Jones as a secretary
dot icon24/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon23/02/2011
Director's details changed for Daniel Jones on 2011-02-18
dot icon23/02/2011
Secretary's details changed for Daniel Jones on 2011-02-18
dot icon23/02/2011
Director's details changed for Mr John Fraser Sime on 2011-02-18
dot icon27/05/2010
Full accounts made up to 2010-03-31
dot icon11/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon11/04/2010
Director's details changed for John Sime on 2010-02-28
dot icon11/04/2010
Director's details changed for Mr Graham Derek Thomson on 2010-02-28
dot icon11/04/2010
Director's details changed for Paul Davies on 2010-02-28
dot icon15/01/2010
Full accounts made up to 2009-03-31
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/02/2009
Return made up to 18/02/09; full list of members
dot icon19/01/2009
Nc inc already adjusted 12/01/09
dot icon19/01/2009
Ad 12/01/09 gbp si [email protected]=24000 gbp ic 50000/74000
dot icon19/01/2009
Resolutions
dot icon02/09/2008
Full accounts made up to 2008-03-31
dot icon22/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/03/2008
Return made up to 21/02/08; full list of members
dot icon11/03/2008
Director's Change of Particulars / graham thomson / 11/03/2008 / HouseName/Number was: , now: 194; Street was: 194 beeches road, now: beeches road; Region was: , now: essex
dot icon11/03/2008
Director and Secretary's Change of Particulars / daniel jones / 11/03/2008 / HouseName/Number was: , now: gwithian; Street was: gwithian, now: chelmsford road; Area was: chelmsford road, now: rawreth
dot icon06/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon12/11/2007
Nc inc already adjusted 05/09/07
dot icon31/10/2007
Ad 05/09/07--------- £ si [email protected]=49682 £ ic 300/49982
dot icon31/10/2007
Resolutions
dot icon25/10/2007
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon25/10/2007
Auditor's statement
dot icon25/10/2007
Balance Sheet
dot icon25/10/2007
Auditor's report
dot icon25/10/2007
Declaration on reregistration from private to PLC
dot icon25/10/2007
Application for reregistration from private to PLC
dot icon25/10/2007
Re-registration of Memorandum and Articles
dot icon25/10/2007
Resolutions
dot icon27/06/2007
Resolutions
dot icon27/06/2007
Resolutions
dot icon27/06/2007
Resolutions
dot icon02/04/2007
Resolutions
dot icon20/02/2007
Return made up to 21/02/07; full list of members
dot icon25/01/2007
New secretary appointed
dot icon25/01/2007
New director appointed
dot icon24/01/2007
Registered office changed on 25/01/07 from: carlton house CBC 101 new london road chelmsford essex CM2 0PP
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Secretary resigned
dot icon24/01/2007
Director resigned
dot icon05/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/08/2006
Particulars of mortgage/charge
dot icon03/08/2006
Declaration of satisfaction of mortgage/charge
dot icon19/06/2006
Particulars of mortgage/charge
dot icon04/05/2006
Secretary resigned
dot icon04/05/2006
New secretary appointed
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon26/02/2006
Return made up to 20/02/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/05/2005
Return made up to 20/02/05; full list of members
dot icon20/02/2005
Ad 17/09/04--------- £ si 100@1=100 £ ic 200/300
dot icon20/02/2005
Ad 17/09/04--------- £ si 100@1=100 £ ic 100/200
dot icon20/02/2005
Nc inc already adjusted 17/09/04
dot icon20/02/2005
Nc inc already adjusted 17/09/04
dot icon20/02/2005
Nc inc already adjusted 17/09/04
dot icon20/02/2005
Resolutions
dot icon20/02/2005
Resolutions
dot icon20/02/2005
Resolutions
dot icon01/09/2004
Particulars of mortgage/charge
dot icon06/05/2004
New director appointed
dot icon22/04/2004
New director appointed
dot icon14/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon07/03/2004
Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100
dot icon05/03/2004
Registered office changed on 06/03/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
dot icon05/03/2004
New secretary appointed;new director appointed
dot icon23/02/2004
Secretary resigned
dot icon23/02/2004
Director resigned
dot icon19/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Paul
Director
30/03/2004 - 30/08/2011
4
Harris, Ian
Director
25/04/2006 - 31/12/2006
33
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/02/2004 - 23/02/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/02/2004 - 23/02/2004
41295
Sime, John Fraser
Secretary
19/02/2004 - 24/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIME SOLUTIONS PUBLIC LIMITED COMPANY

SIME SOLUTIONS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at C/O BAKER TILLY, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7EA. 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 SIME SOLUTIONS PUBLIC LIMITED COMPANY?

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SIME SOLUTIONS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 19/02/2004 and dissolved on 17/10/2013.

Where is SIME SOLUTIONS PUBLIC LIMITED COMPANY located?

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SIME SOLUTIONS PUBLIC LIMITED COMPANY is registered at C/O BAKER TILLY, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7EA.

What does SIME SOLUTIONS PUBLIC LIMITED COMPANY do?

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SIME SOLUTIONS PUBLIC LIMITED COMPANY operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SIME SOLUTIONS PUBLIC LIMITED COMPANY?

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The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.