SIMMS & WOODS LIMITED

Key Data

Status

Dissolved

Company No.

03453271

Incorporation date

20/10/1997

Size

Medium

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

12/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2011

Notice to Registrar in respect of date of dissolution

View PDF (1 pages)

15/09/2011

Administrator's progress report to 2011-09-13

View PDF (19 pages)

15/09/2011

Notice of move from Administration to Dissolution on 2011-09-13

View PDF (19 pages)

25/08/2011

Administrator's progress report to 2011-07-21

View PDF (19 pages)

10/05/2011

Administrator's progress report to 2011-04-12

View PDF (20 pages)

22/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

09/11/2010

Administrator's progress report to 2010-10-12

View PDF (23 pages)

24/08/2010

Statement of administrator's proposal

View PDF (41 pages)

08/06/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

22/04/2010

Appointment of an administrator

View PDF (1 pages)

20/04/2010

Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2010-04-21

View PDF (2 pages)

20/04/2010

Registered office address changed from Woodwards Way Upper Moor Pershore Worcestershire WR10 2PU on 2010-04-21

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Anthony Edward Doyle on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for James Edward George Massingham on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Amarjit Rai on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew Peter Thomas Philpot on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Anthony Edward Doyle on 2009-11-05

View PDF (1 pages)

26/08/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

18/08/2009

Director appointed amarjit rai

View PDF (2 pages)

18/08/2009

Ad 29/07/09 gbp si 385@1=385 gbp si [email protected]=1.15 gbp ic 1402/1788.15

View PDF (2 pages)

16/08/2009

Director appointed anthony edward doyle

View PDF (2 pages)

12/08/2009

Resolutions

View PDF (30 pages)

12/08/2009

Director appointed andrew peter thomas philpot

View PDF (2 pages)

12/08/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

12/08/2009

S-div

View PDF (1 pages)

12/08/2009

Appointment Terminated Director george massingham

View PDF (1 pages)

12/08/2009

Appointment Terminated Director benjamin winkett

View PDF (1 pages)

12/08/2009

Appointment Terminated Director andrew winkett

View PDF (1 pages)

21/12/2008

Memorandum and Articles of Association

View PDF (30 pages)

07/12/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

07/12/2008

S-div

View PDF (1 pages)

07/12/2008

Ad 21/11/08 gbp si [email protected]=2 gbp ic 1400/1402

View PDF (2 pages)

07/12/2008

Resolutions

View PDF (28 pages)

29/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

31/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

09/11/2006

Director's particulars changed

View PDF (0 pages)

23/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

20/11/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

12/10/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

12/10/2004

Registered office changed on 13/10/04

View PDF (0 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (1 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

17/09/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Memorandum and Articles of Association

View PDF (20 pages)

02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

08/10/2002

New director appointed

View PDF (2 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/10/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

18/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

11/10/1999

Registered office changed on 12/10/99 from: chapel lane wyre piddle pershore worcestershire WR10 2JA

View PDF (1 pages)

15/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/12/1998

Return made up to 21/10/98; full list of members

View PDF (8 pages)

12/05/1998

Statement of affairs

View PDF (7 pages)

13/04/1998

Ad 16/03/98--------- £ si 1398@1=1398 £ ic 2/1400

View PDF (2 pages)

31/03/1998

Certificate of change of name

View PDF (3 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1998

Registered office changed on 24/03/98 from: express buildings 29 upper parliment street nottingham nottinghamshire NG1 2AQ

View PDF (1 pages)

23/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

£ nc 100/2000 16/03/98

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIMMS & WOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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
Philpot, Andrew Peter Thomas	Director	29/07/2009 - Present	13
Doyle, Anthony Edward	Director	29/07/2009 - Present	6
Winkett, Benjamin	Director	16/03/1998 - 29/07/2009	-
Baker, Kenneth Ronald	Director	16/03/1998 - 12/05/2000	1
Massingham, James Edward George	Director	16/03/1998 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SIMMS & WOODS LIMITED

SIMMS & WOODS LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 5 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 SIMMS & WOODS LIMITED?

SIMMS & WOODS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 12/12/2012.

Where is SIMMS & WOODS LIMITED located?

SIMMS & WOODS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does SIMMS & WOODS LIMITED do?

SIMMS & WOODS LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for SIMMS & WOODS LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.