SIMON CARVES LIMITED

Key Data

Status

Dissolved

Company No.

04169897

Incorporation date

28/02/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

24/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/03/2020

Liquidators' statement of receipts and payments to 2019-12-18

View PDF (21 pages)

20/02/2019

Liquidators' statement of receipts and payments to 2018-12-18

View PDF (20 pages)

19/02/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (19 pages)

15/02/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (19 pages)

11/10/2017

Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-11

View PDF (2 pages)

04/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2017

Insolvency court order

View PDF (10 pages)

04/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (17 pages)

30/01/2017

Insolvency filing

View PDF (1 pages)

21/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2016

Insolvency court order

View PDF (10 pages)

21/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/02/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (10 pages)

11/06/2015

Termination of appointment of Sanjay Goel as a director on 2015-06-02

View PDF (2 pages)

11/06/2015

Termination of appointment of Luv Chhabra as a director on 2015-05-20

View PDF (2 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (10 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (10 pages)

24/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/01/2013

Administrator's progress report to 2012-12-19

View PDF (18 pages)

24/01/2013

Administrator's progress report to 2012-06-06

View PDF (16 pages)

15/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

21/02/2012

Administrator's progress report to 2012-01-06

View PDF (29 pages)

09/02/2012

Administrator's progress report to 2012-01-06

View PDF (19 pages)

26/09/2011

Result of meeting of creditors

View PDF (1 pages)

23/09/2011

Result of meeting of creditors

View PDF (1 pages)

31/08/2011

Statement of administrator's proposal

View PDF (72 pages)

30/08/2011

Registered office address changed from Sim Chem House Warren Road, Cheadle Hulme Cheadle Cheshire SK8 5BR on 2011-08-30

View PDF (2 pages)

26/08/2011

Statement of affairs with form 2.14B

View PDF (29 pages)

26/08/2011

Appointment of an administrator

View PDF (1 pages)

25/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (41 pages)

05/01/2011

Termination of appointment of Kiriti Bhattacharya as a director

View PDF (1 pages)

25/11/2010

Appointment of Mr Balbir Sangha as a secretary

View PDF (1 pages)

25/11/2010

Termination of appointment of Darren Walsh as a secretary

View PDF (1 pages)

02/06/2010

Appointment of Mr Kiriti Madhav Bhattacharya as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Sandeep Garg as a director

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Luv Chhabra on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Sanjay Goel on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Atul Punj on 2010-03-11

View PDF (2 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (46 pages)

11/07/2009

Auditor's resignation

View PDF (1 pages)

07/07/2009

Auditor's resignation

View PDF (1 pages)

06/07/2009

Appointment terminated director vimal kaushik

View PDF (1 pages)

06/07/2009

Director appointed luv chhabra

View PDF (1 pages)

06/07/2009

Director appointed atul punj

View PDF (1 pages)

06/07/2009

Director appointed sandeep garg

View PDF (1 pages)

24/06/2009

Appointment terminated director pawan gupta

View PDF (1 pages)

24/06/2009

Appointment terminated director atul punj

View PDF (1 pages)

24/06/2009

Appointment terminated director luv chhabra

View PDF (1 pages)

12/06/2009

Appointment terminated director mark leggett

View PDF (1 pages)

02/06/2009

Appointment terminated director keith henry

View PDF (1 pages)

14/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

14/04/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Director appointed pawan kumar gupta

View PDF (2 pages)

03/10/2008

Appointment terminated director phiroz vandrevala

View PDF (1 pages)

17/09/2008

Full accounts made up to 2008-03-31

View PDF (42 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

21/08/2008

Appointment terminated secretary david johnston

View PDF (1 pages)

13/08/2008

Secretary appointed darren jon walsh

View PDF (2 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

29/07/2008

Appointment terminated director john may

View PDF (1 pages)

02/07/2008

Director's change of particulars / keith henry / 10/06/2008

View PDF (2 pages)

23/04/2008

Appointment terminated director alwyn bowden

View PDF (1 pages)

09/04/2008

Director appointed mark richard leggett

View PDF (2 pages)

02/04/2008

Appointment terminated director brian waltmaier

View PDF (1 pages)

18/03/2008

Return made up to 28/02/08; full list of members

View PDF (9 pages)

17/03/2008

Director's change of particulars / phiroz vandrevala / 01/01/2008

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (40 pages)

17/04/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

16/04/2007

New director appointed

View PDF (2 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

24/08/2006

Memorandum and Articles of Association

View PDF (13 pages)

22/08/2006

Certificate of change of name

View PDF (2 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

03/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (14 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

26/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

16/11/2002

New director appointed

View PDF (3 pages)

16/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (3 pages)

30/04/2002

New director appointed

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

11/03/2002

Location of register of members address changed

View PDF (0 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2001

£ ic 480100/380100 22/06/01 £ sr 100000@1=100000

View PDF (1 pages)

05/06/2001

Ad 25/05/01--------- £ si 100000@1=100000 £ ic 380100/480100

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Statement of affairs

View PDF (14 pages)

04/06/2001

Ad 27/04/01--------- £ si 280000@1=280000 £ ic 100100/380100

View PDF (2 pages)

01/06/2001

Registered office changed on 01/06/01 from: simon house 2 eaton gate london SW1W 9BJ

View PDF (1 pages)

01/06/2001

Location of register of members

View PDF (1 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Ad 26/04/01--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

£ nc 100/480100 24/04/01

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (4 pages)

03/05/2001

Resolutions

View PDF (10 pages)

03/05/2001

Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/2001

Registered office changed on 03/05/01 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

03/05/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

03/05/2001

Memorandum and Articles of Association

View PDF (9 pages)

03/05/2001

New director appointed

View PDF (4 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Incorporation

View PDF (17 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Leggett, Mark Richard	Director	17/03/2008 - 10/06/2009	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2001 - 28/02/2001	99600
Redburn, Timothy John	Director	24/04/2001 - 25/05/2001	113
Wong, Heang Fine	Director	01/10/2002 - 20/07/2006	-
Hoon, Linda Siew Kin	Secretary	25/05/2001 - 07/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SIMON CARVES LIMITED

SIMON CARVES LIMITED is an(a) Dissolved company incorporated on 28/02/2001 with the registered office located at Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 SIMON CARVES LIMITED?

SIMON CARVES LIMITED is currently Dissolved. It was registered on 28/02/2001 and dissolved on 24/07/2020.

Where is SIMON CARVES LIMITED located?

SIMON CARVES LIMITED is registered at Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does SIMON CARVES LIMITED do?

SIMON CARVES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMON CARVES LIMITED?

The latest filing was on 24/07/2020: Final Gazette dissolved following liquidation.