SIMPEX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04709784

Incorporation date

24/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

22/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (11 pages)

11/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

11/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2013

Resolutions

View PDF (1 pages)

20/01/2013

Registered office address changed from C/O Sims Worldwide Logistics Ltd Trade Winds House Barton Road Heaton Mersey Stockport Cheshire SK4 3EG England on 2013-01-21

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

27/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/06/2011

Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 2011-06-07

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

28/03/2011

Director's details changed for Mrs Lisa Daniels Sims on 2011-03-01

View PDF (2 pages)

28/03/2011

Director's details changed for Mr Kenneth Henry Daniels Sims on 2011-03-01

View PDF (2 pages)

28/03/2011

Secretary's details changed for Mrs Amanda Jane Shuttleworth on 2011-03-01

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Lisa Daniels Sims on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Kenneth Henry Daniels Sims on 2010-03-25

View PDF (2 pages)

10/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

30/03/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/03/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/03/2005

Return made up to 25/03/05; full list of members

View PDF (2 pages)

16/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/05/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Ad 25/03/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 10/09/03 from: 477 buxton road, great moor stockport cheshire SK2 7HE

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Daniels-Sims, Lisa	Director	24/03/2003 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/03/2003 - 24/03/2003	43699
Daniels-Sims, Kenneth Henry	Director	24/03/2003 - Present	5
Shuttleworth, Amanda Jane	Secretary	02/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPEX (UK) LIMITED

SIMPEX (UK) LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at Leonard Curtis Hollins Mount, Hollins Lane, Bury BL9 8DG. 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 SIMPEX (UK) LIMITED?

SIMPEX (UK) LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 22/07/2015.

Where is SIMPEX (UK) LIMITED located?

SIMPEX (UK) LIMITED is registered at Leonard Curtis Hollins Mount, Hollins Lane, Bury BL9 8DG.

What does SIMPEX (UK) LIMITED do?

SIMPEX (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SIMPEX (UK) LIMITED?

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.