SIMPSON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04128778

Incorporation date

20/12/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

19/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2013

Administrator's progress report to 2013-02-07

View PDF (21 pages)

19/02/2013

Notice of move from Administration to Dissolution on 2013-02-07

View PDF (21 pages)

23/01/2013

Administrator's progress report to 2012-12-30

View PDF (22 pages)

30/07/2012

Administrator's progress report to 2012-06-30

View PDF (19 pages)

09/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/02/2012

Administrator's progress report to 2011-12-30

View PDF (19 pages)

01/08/2011

Administrator's progress report to 2011-07-07

View PDF (20 pages)

01/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2011

Administrator's progress report to 2011-02-24

View PDF (20 pages)

23/02/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

11/02/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

04/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

15/10/2010

Statement of administrator's proposal

View PDF (21 pages)

13/09/2010

Registered office address changed from Old Hall Farm Aldford Road Huntington Chester CH3 6EA on 2010-09-13

View PDF (2 pages)

07/09/2010

Appointment of an administrator

View PDF (1 pages)

10/03/2010

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

View PDF (4 pages)

10/03/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Jeremy Nicholas Kaye on 2009-12-07

View PDF (2 pages)

10/03/2010

Director's details changed for Mrs Jordi Bloomberg on 2009-12-07

View PDF (2 pages)

10/03/2010

Director's details changed for Mr David Gary Bloomberg on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mrs Jordi Bloomberg on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Jordi Bloomberg on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for David Gary Bloomberg on 2009-12-07

View PDF (2 pages)

03/12/2009

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

View PDF (4 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

24/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

24/04/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

19/09/2007

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

View PDF (3 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

27/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/02/2006

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

View PDF (3 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

22/09/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

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

View PDF (3 pages)

20/12/2004

Director's particulars changed

View PDF (0 pages)

12/11/2004

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

View PDF (4 pages)

12/11/2004

Location of register of members address changed

View PDF (0 pages)

28/10/2004

New director appointed

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (1 pages)

27/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: link house stretford road, urmston manchester M41 9WH

View PDF (1 pages)

28/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/03/2002

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

View PDF (7 pages)

09/03/2002

Secretary resigned

View PDF (0 pages)

09/03/2002

Registered office changed on 09/03/02 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

29/01/2001

Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMPSON LEISURE LIMITED

SIMPSON LEISURE LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at C/O Kpmg Llp, St James's Square, Manchester M2 6DS. There are currently 4 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 LEISURE LIMITED?

SIMPSON LEISURE LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 19/05/2013.

Where is SIMPSON LEISURE LIMITED located?

SIMPSON LEISURE LIMITED is registered at C/O Kpmg Llp, St James's Square, Manchester M2 6DS.

What does SIMPSON LEISURE LIMITED do?

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

What is the latest filing for SIMPSON LEISURE LIMITED?

The latest filing was on 19/05/2013: Final Gazette dissolved following liquidation.