SIMMONDS OF MALVERN LIMITED

Key Data

Status

Dissolved

Company No.

04971355

Incorporation date

19/11/2003

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

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 (22 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (14 pages)

20/01/2014

Statement of affairs with form 4.19

View PDF (7 pages)

20/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2014

Resolutions

View PDF (1 pages)

04/01/2014

Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2014-01-05

View PDF (2 pages)

18/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (3 pages)

09/01/2011

Director's details changed for Carole Simmonds on 2010-11-20

View PDF (2 pages)

09/01/2011

Secretary's details changed for Carole Simmonds on 2010-11-20

View PDF (1 pages)

09/01/2011

Director's details changed for Stephen John Simmonds on 2010-11-20

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Carole Simmonds on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Stephen John Simmonds on 2009-12-10

View PDF (2 pages)

21/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/12/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

28/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

25/01/2004

Ad 20/11/03--------- £ si 98@1=98 £ ic 2/100

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25/01/2004

New secretary appointed;new director appointed

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25/01/2004

New director appointed

View PDF (2 pages)

01/12/2003

Registered office changed on 02/12/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (15 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/11/2003 - 19/11/2003	3962
Theydon Nominees Limited	Nominee Director	19/11/2003 - 19/11/2003	5513
Simmonds, Stephen John	Director	19/11/2003 - Present	3
Simmonds, Carole Jynette	Director	19/11/2003 - Present	3
Simmonds, Carole Jynette	Secretary	19/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMMONDS OF MALVERN LIMITED

SIMMONDS OF MALVERN LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at SMART INSOLVENCY SOLUTIONS LTD, 1 Castle Street, Worcester WR1 3AA. There are currently 3 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 OF MALVERN LIMITED?

SIMMONDS OF MALVERN LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 31/08/2016.

Where is SIMMONDS OF MALVERN LIMITED located?

SIMMONDS OF MALVERN LIMITED is registered at SMART INSOLVENCY SOLUTIONS LTD, 1 Castle Street, Worcester WR1 3AA.

What does SIMMONDS OF MALVERN LIMITED do?

SIMMONDS OF MALVERN LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for SIMMONDS OF MALVERN LIMITED?

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