SIMPSON BROS (YORK) LIMITED

Key Data

Status

Dissolved

Company No.

02810238

Incorporation date

18/04/1993

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

15/12/2010

Termination of appointment of Paul Styer as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Vincent Mitz as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Willis Johnson as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of William Franklin as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Aaron Adair as a director

View PDF (1 pages)

08/11/2010

Director's details changed for Peter Haggerwood on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr William Easley Franklin on 2010-11-08

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Willis Junior Johnson on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Aaron Jayson Adair on 2010-11-08

View PDF (2 pages)

07/11/2010

Secretary's details changed for Mr Carl Jonathan Westwood on 2010-11-08

View PDF (1 pages)

07/11/2010

Director's details changed for Mr Vincent William Mitz on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Paul Anthony Styer on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Nigel James Paget on 2010-11-08

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

02/03/2010

Director's details changed for Peter Haggerwood on 2010-03-03

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Haggerwood on 2009-06-13

View PDF (1 pages)

01/12/2009

Director's details changed for Peter Haggerwood on 2009-06-13

View PDF (1 pages)

09/08/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

04/08/2009

Appointment Terminated Director sean eldridge

View PDF (1 pages)

28/06/2009

Director appointed peter haggerwood

View PDF (2 pages)

05/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

03/04/2009

Registered office changed on 04/04/2009 from acrey fields woburn road wootton bedfordshire MK43 9EJ united kingdom

View PDF (1 pages)

17/12/2008

Director's Change of Particulars / nigel paget / 15/12/2008 / HouseName/Number was: north end house, now: 10; Street was: 9 ladysmith road, now: edgar street; Post Town was: ivinghoe, now: worcester; Region was: bedfordshire, now: worcestershire; Post Code was: LU7 9EE, now: WR1 2LR

View PDF (1 pages)

30/06/2008

Director appointed mr nigel james paget

View PDF (1 pages)

30/06/2008

Director appointed mr sean christopher eldridge

View PDF (1 pages)

30/06/2008

Director appointed mr william easley franklin

View PDF (1 pages)

30/04/2008

Secretary appointed mr carl jonathan westwood

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary judie howlett

View PDF (1 pages)

23/04/2008

Auditor's resignation

View PDF (1 pages)

22/04/2008

Director appointed mr aaron jayson adair

View PDF (1 pages)

22/04/2008

Director appointed mr willis junior johnson

View PDF (1 pages)

22/04/2008

Director appointed mr vincent william mitz

View PDF (1 pages)

22/04/2008

Secretary appointed miss judie may howlett

View PDF (1 pages)

22/04/2008

Director appointed mr paul anthony styer

View PDF (1 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 22/04/2008 from full sutton industrial estate stamford bridge york YO41 1HS

View PDF (1 pages)

20/04/2008

Accounting reference date shortened from 30/09/2008 to 31/07/2008

View PDF (1 pages)

13/04/2008

Auditor's resignation

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary john sheader

View PDF (1 pages)

08/04/2008

Appointment Terminated Director bruce simpson

View PDF (1 pages)

08/04/2008

Appointment Terminated Director jane simpson

View PDF (1 pages)

08/04/2008

Appointment Terminated Director barbara simpson

View PDF (1 pages)

08/04/2008

Appointment Terminated Director bernard simpson

View PDF (1 pages)

08/04/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

17/03/2008

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

View PDF (2 pages)

31/05/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

10/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (15 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

03/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (15 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

07/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a medium company made up to 2001-09-30

View PDF (15 pages)

22/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/02/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

01/05/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

20/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

20/04/1999

Director's particulars changed

View PDF (0 pages)

08/04/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

08/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/1998

Registered office changed on 09/04/98

View PDF (0 pages)

26/02/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

21/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

09/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

12/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

30/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

04/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

20/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

19/05/1994

Return made up to 19/04/94; full list of members

View PDF (0 pages)

17/04/1994

Memorandum and Articles of Association

View PDF (12 pages)

17/04/1994

Resolutions

View PDF (0 pages)

17/04/1994

Ad 29/09/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

04/01/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

22/04/1993

Secretary resigned

View PDF (0 pages)

18/04/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIMPSON BROS (YORK) 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/1993 - 18/04/1993	99600
Mitz, Vincent William	Director	03/04/2008 - 15/12/2010	11
Westwood, Carl Jonathan	Secretary	30/04/2008 - Present	2
Sheader, John Robert	Secretary	18/04/1993 - 03/04/2008	1
Simpson, Barbara Elizabeth	Director	23/08/1993 - 03/04/2008	1

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 SIMPSON BROS (YORK) LIMITED

SIMPSON BROS (YORK) LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ. 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 SIMPSON BROS (YORK) LIMITED?

SIMPSON BROS (YORK) LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 25/04/2011.

Where is SIMPSON BROS (YORK) LIMITED located?

SIMPSON BROS (YORK) LIMITED is registered at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ.

What does SIMPSON BROS (YORK) LIMITED do?

SIMPSON BROS (YORK) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SIMPSON BROS (YORK) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.