SIMMONDS (METAL TRADING) LTD

Key Data

Status

Dissolved

Company No.

03609772

Incorporation date

03/08/1998

Size

Total Exemption Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

16/12/2014

Final Gazette dissolved following liquidation

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16/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-01-11

View PDF (6 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (6 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Declaration of solvency

View PDF (3 pages)

31/01/2012

Resolutions

View PDF (1 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

17/08/2010

Secretary's details changed for Bleasdale Consultancy Limited on 2009-10-01

View PDF (2 pages)

17/08/2010

Director's details changed for Reginald Albert Simmonds on 2009-10-01

View PDF (2 pages)

17/08/2010

Termination of appointment of Candida Owens as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (4 pages)

01/12/2009

View PDF (7 pages)

26/11/2009

Director's details changed for Reginald Albert Simmonds on 2008-08-05

View PDF (1 pages)

21/09/2009

Secretary's change of particulars / bleasdale consultancy LIMITED / 22/12/2008

View PDF (1 pages)

21/09/2009

Location of register of members

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18/06/2009

Registered office changed on 19/06/2009 from 3 winchmore row station road docking kings lynn norfolk PE31 8LT

View PDF (1 pages)

26/11/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

07/10/2008

Registered office changed on 08/10/2008 from lion cottage the green burnham market norfolk PE31 8HE

View PDF (1 pages)

05/10/2008

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

View PDF (4 pages)

16/09/2008

Accounting reference date extended from 31/10/2007 to 31/01/2008

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

01/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

18/06/2007

Director resigned

View PDF (1 pages)

07/09/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

21/06/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

08/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

12/10/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

12/10/2005

Registered office changed on 13/10/05 from: 2 the crescent wisbech cambridgeshire PE13 1EH

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Ad 25/08/04--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

07/09/2004

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

View PDF (7 pages)

01/09/2004

View PDF (6 pages)

05/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

09/05/2003

View PDF (5 pages)

21/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2002

View PDF (5 pages)

23/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

23/04/2001

View PDF (5 pages)

15/11/2000

New director appointed

View PDF (2 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

31/05/2000

View PDF (5 pages)

11/11/1999

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

06/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

06/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

06/09/1999

Ad 26/07/99--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

10/12/1998

Accounting reference date shortened from 31/08/99 to 31/07/99

View PDF (1 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

Registered office changed on 24/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Thompson, Sarah-Jayne	Director	31/10/2000 - 07/06/2007	11
Owens, Candida	Director	28/02/2005 - 19/04/2010	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/08/1998 - 03/08/1998	16011
London Law Services Limited	Nominee Director	03/08/1998 - 03/08/1998	15403
Simmonds, Reginald Albert, Exors Of	Director	13/08/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SIMMONDS (METAL TRADING) LTD

SIMMONDS (METAL TRADING) LTD is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at Flat 4 Canal Building, 135 Shepherdess Walk, London N1 7RR. 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 SIMMONDS (METAL TRADING) LTD?

SIMMONDS (METAL TRADING) LTD is currently Dissolved. It was registered on 03/08/1998 and dissolved on 16/12/2014.

Where is SIMMONDS (METAL TRADING) LTD located?

SIMMONDS (METAL TRADING) LTD is registered at Flat 4 Canal Building, 135 Shepherdess Walk, London N1 7RR.

What does SIMMONDS (METAL TRADING) LTD do?

SIMMONDS (METAL TRADING) LTD operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for SIMMONDS (METAL TRADING) LTD?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.