SIMPSON INDUSTRIES NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

02353406

Incorporation date

27/02/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/02/1989)

11/12/2014

Bona Vacantia disclaimer

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20/08/2012

Final Gazette dissolved following liquidation

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20/05/2012

Return of final meeting in a creditors' voluntary winding up

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26/01/2012

Liquidators' statement of receipts and payments to 2012-01-15

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

20/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2011

Insolvency court order

View PDF (9 pages)

20/02/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (5 pages)

15/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (5 pages)

07/05/2009

Receiver's abstract of receipts and payments to 2009-04-28

View PDF (2 pages)

07/05/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

22/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

22/01/2009

Resolutions

View PDF (1 pages)

22/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from no 1 colmore square birmingham west midlands B4 6HQ

View PDF (1 pages)

15/06/2008

Receiver's abstract of receipts and payments to 2009-05-08

View PDF (2 pages)

25/07/2007

Administrative Receiver's report

View PDF (27 pages)

19/07/2007

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Appointment of receiver/manager

View PDF (1 pages)

23/05/2007

Registered office changed on 24/05/07 from: 58 hainge road tividale oldbury west midlands B69 2PB

View PDF (1 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

19/01/2007

Director resigned

View PDF (0 pages)

02/01/2007

Full accounts made up to 2005-10-01

View PDF (22 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

02/10/2005

Full accounts made up to 2004-10-02

View PDF (20 pages)

20/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

22/08/2004

Full accounts made up to 2003-10-04

View PDF (20 pages)

27/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-09-28

View PDF (22 pages)

25/06/2003

Auditor's resignation

View PDF (2 pages)

10/02/2003

Group of companies' accounts made up to 2001-09-30

View PDF (37 pages)

16/01/2003

Return made up to 20/12/02; no change of members

View PDF (5 pages)

15/05/2002

Resolutions

View PDF (2 pages)

15/05/2002

£ ic 178502/175002 30/04/02 £ sr 3500@1=3500

View PDF (1 pages)

14/01/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

02/11/2001

Memorandum and Articles of Association

View PDF (22 pages)

02/11/2001

Resolutions

View PDF (1 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (31 pages)

13/05/2001

£ ic 181802/178502 30/03/01 £ sr 3300@1=3300

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (9 pages)

18/01/2001

Return made up to 20/12/00; full list of members

View PDF (9 pages)

18/01/2001

Registered office changed on 19/01/01

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25/11/2000

Return made up to 20/12/99; full list of members; amend

View PDF (9 pages)

26/07/2000

Full group accounts made up to 1999-10-02

View PDF (31 pages)

04/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

£ ic 184730/181530 24/03/00 £ sr 3200@1=3200

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (8 pages)

05/04/2000

Resolutions

View PDF (8 pages)

05/04/2000

Resolutions

View PDF (8 pages)

05/04/2000

Resolutions

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

£ ic 306147/184730 01/03/00 £ sr [email protected]=102 £ sr 121315@1=121315

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (8 pages)

16/03/2000

Resolutions

View PDF (8 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

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18/01/2000

Return made up to 20/12/99; full list of members

View PDF (9 pages)

18/01/2000

Location of debenture register address changed

View PDF (0 pages)

02/08/1999

Full group accounts made up to 1998-10-03

View PDF (30 pages)

22/12/1998

Return made up to 20/12/98; full list of members

View PDF (7 pages)

26/11/1998

Full group accounts made up to 1997-10-04

View PDF (33 pages)

30/07/1998

Delivery ext'd 3 mth 04/10/97

View PDF (2 pages)

19/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

18/08/1997

Full group accounts made up to 1996-09-28

View PDF (31 pages)

31/07/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (4 pages)

11/03/1997

£ ic 346147/306147 26/02/97 £ sr 40000@1=40000

View PDF (1 pages)

09/01/1997

Return made up to 20/12/96; no change of members

View PDF (5 pages)

25/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Full group accounts made up to 1995-09-30

View PDF (31 pages)

21/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1995

Full group accounts made up to 1994-10-01

View PDF (32 pages)

08/01/1995

Return made up to 20/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (79 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/02/1994

Full group accounts made up to 1993-04-02

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16/01/1994

Return made up to 20/12/93; full list of members

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16/01/1994

Location of debenture register address changed

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16/01/1994

Secretary's particulars changed;director's particulars changed

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06/10/1993

Accounting reference date extended from 31/03 to 30/09

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09/02/1993

Return made up to 20/12/92; full list of members

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09/02/1993

Secretary's particulars changed;director's particulars changed

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31/01/1993

Full group accounts made up to 1992-03-31

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25/05/1992

Particulars of mortgage/charge

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16/03/1992

Particulars of mortgage/charge

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10/03/1992

Accounts made up to 1991-03-31

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22/01/1992

Return made up to 20/12/91; full list of members

View PDF (9 pages)

22/01/1992

Registered office changed on 23/01/92

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19/08/1991

Resolutions

View PDF (3 pages)

15/08/1991

Memorandum and Articles of Association

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15/08/1991

New director appointed

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15/08/1991

Ad 13/08/91--------- £ si [email protected]=102 £ si 649898@1=649898 £ ic 224999/874999

View PDF (2 pages)

15/08/1991

Ad 13/08/91--------- £ si 224808@1=224808 £ si [email protected]=189 £ ic 2/224999

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15/08/1991

Nc inc already adjusted 13/08/91

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15/08/1991

Conve 13/08/91

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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14/08/1991

Particulars of mortgage/charge

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01/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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25/07/1991

Memorandum and Articles of Association

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25/07/1991

Resolutions

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26/06/1991

Certificate of change of name

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04/02/1991

Director resigned;new director appointed

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04/02/1991

Secretary resigned;new secretary appointed

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04/02/1991

Accounts made up to 1990-03-31

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04/02/1991

Resolutions

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03/01/1991

Certificate of change of name

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23/12/1990

Return made up to 20/12/90; full list of members

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28/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1989

Registered office changed on 29/03/89 from: bridge house 181 queen victoria street london EC4V 4DD

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27/02/1989

Incorporation

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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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Eales, Darryl Charles	Director	13/08/1991 - 01/03/2000	100
Clement, Norman Howard	Director	26/07/1991 - 30/06/2006	-
Simpson, John Alfred	Director	26/07/1991 - Present	2
Simpson, John Michael	Director	01/05/2000 - Present	1
Champaneria, Narendra Kumar	Secretary	01/07/2006 - 29/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About SIMPSON INDUSTRIES NO.2 LIMITED

SIMPSON INDUSTRIES NO.2 LIMITED is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at C/O BEVERLEY JANE MARSH, VANTIS BUSINESS RECOVERY SERVICES, VANTIS BUSINESS RECOVERY SERVICES, 104-106 Colmore Row, Birmingham B3 3AG. 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 SIMPSON INDUSTRIES NO.2 LIMITED?

SIMPSON INDUSTRIES NO.2 LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 20/08/2012.

Where is SIMPSON INDUSTRIES NO.2 LIMITED located?

SIMPSON INDUSTRIES NO.2 LIMITED is registered at C/O BEVERLEY JANE MARSH, VANTIS BUSINESS RECOVERY SERVICES, VANTIS BUSINESS RECOVERY SERVICES, 104-106 Colmore Row, Birmingham B3 3AG.

What does SIMPSON INDUSTRIES NO.2 LIMITED do?

SIMPSON INDUSTRIES NO.2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIMPSON INDUSTRIES NO.2 LIMITED?

The latest filing was on 11/12/2014: Bona Vacantia disclaimer.