SIMPKIN & ICKE LIMITED

Key Data

Status

Dissolved

Company No.

01283330

Incorporation date

26/10/1976

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1976)

06/05/2015

Final Gazette dissolved following liquidation

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06/02/2015

Return of final meeting in a creditors' voluntary winding up

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05/02/2014

Liquidators' statement of receipts and payments to 2013-11-23

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03/01/2014

Insolvency filing

View PDF (7 pages)

03/01/2014

Appointment of a voluntary liquidator

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03/01/2014

Notice of ceasing to act as a voluntary liquidator

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16/01/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (12 pages)

20/12/2011

Registered office address changed from Glaisdale Drive Notts NG8 4JU on 2011-12-20

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02/12/2011

Statement of affairs with form 4.19

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02/12/2011

Appointment of a voluntary liquidator

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02/12/2011

Resolutions

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17/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 3

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22/09/2010

Total exemption small company accounts made up to 2009-12-31

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08/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

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08/06/2010

Register inspection address has been changed

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29/09/2009

Total exemption small company accounts made up to 2008-12-31

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03/07/2009

Return made up to 22/05/09; full list of members

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06/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/07/2008

Total exemption small company accounts made up to 2007-12-31

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05/06/2008

Secretary appointed mrs melanie jane icke

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05/06/2008

Appointment terminated secretary julie icke

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02/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

01/06/2006

Return made up to 22/05/06; no change of members

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25/05/2006

Total exemption small company accounts made up to 2005-12-31

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20/06/2005

Total exemption small company accounts made up to 2004-12-31

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02/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

03/03/2005

Auditor's resignation

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14/07/2004

View PDF (6 pages)

14/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

14/10/2003

View PDF (6 pages)

08/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

25/06/2002

View PDF (5 pages)

07/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2001

View PDF (5 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

08/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

02/06/2000

View PDF (5 pages)

15/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

04/05/1999

View PDF (4 pages)

01/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

01/06/1998

View PDF (5 pages)

28/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

01/05/1997

View PDF (5 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

26/04/1996

View PDF (5 pages)

25/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

19/04/1995

View PDF (5 pages)

06/06/1994

Return made up to 22/05/94; no change of members

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14/04/1994

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25/05/1993

Return made up to 22/05/93; full list of members

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07/04/1993

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31/05/1992

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31/05/1992

Return made up to 22/05/92; no change of members

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07/06/1991

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07/06/1991

Return made up to 22/05/91; no change of members

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05/06/1990

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05/06/1990

Return made up to 22/05/90; full list of members

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22/06/1989

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22/06/1989

Return made up to 15/05/89; full list of members

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16/05/1989

Memorandum and Articles of Association

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16/05/1989

Resolutions

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13/07/1988

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13/07/1988

Return made up to 24/06/88; full list of members

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11/05/1987

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11/05/1987

Return made up to 03/03/87; full list of members

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15/08/1986

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15/08/1986

Return made up to 01/08/86; full list of members

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15/08/1986

Secretary resigned;new secretary appointed

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26/10/1976

Incorporation

View PDF (11 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Icke, Melanie Jane	Secretary	23/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPKIN & ICKE LIMITED

SIMPKIN & ICKE LIMITED is an(a) Dissolved company incorporated on 26/10/1976 with the registered office located at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPKIN & ICKE LIMITED?

SIMPKIN & ICKE LIMITED is currently Dissolved. It was registered on 26/10/1976 and dissolved on 06/05/2015.

Where is SIMPKIN & ICKE LIMITED located?

SIMPKIN & ICKE LIMITED is registered at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8HP.

What does SIMPKIN & ICKE LIMITED do?

SIMPKIN & ICKE LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for SIMPKIN & ICKE LIMITED?

The latest filing was on 06/05/2015: Final Gazette dissolved following liquidation.