SIMPSONS(B'HAM)LIMITED

Key Data

Status

Dissolved

Company No.

00160149

Incorporation date

30/10/1919

Size

Total Exemption Full

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

10/03/2012

Final Gazette dissolved following liquidation

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07/06/2009

Insolvency filing

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02/07/2008

Dissolution deferment

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11/07/2005

Registered office changed on 11/07/05 from: st johns court 72 gartside street manchester lancashire M3 3EL

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06/07/2005

Appointment of a liquidator

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30/03/2004

Dissolution deferment

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30/03/2004

Completion of winding up

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17/05/2002

Order of court to wind up

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27/03/2002

Order of court to wind up

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17/01/2002

Miscellaneous

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16/05/2001

Receiver's abstract of receipts and payments

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15/05/2001

Receiver ceasing to act

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17/11/2000

Administrative Receiver's report

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16/08/2000

New director appointed

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14/08/2000

Appointment of receiver/manager

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10/08/2000

Registered office changed on 10/08/00 from: unit 9 avenue fields industrial estate avenue farm stratford upon avon warwickshire CV37 0HT

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27/07/2000

New secretary appointed

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27/07/2000

Director resigned

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27/07/2000

Secretary resigned

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08/06/2000

Return made up to 31/12/99; full list of members

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08/06/2000

Secretary resigned

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08/06/2000

Location of register of members address changed

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08/06/2000

Location of debenture register address changed

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20/04/2000

Particulars of mortgage/charge

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04/10/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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04/10/1999

Secretary resigned

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04/10/1999

New secretary appointed

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21/09/1999

Accounts for a small company made up to 1998-06-30

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05/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

Director resigned

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31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New secretary appointed

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31/12/1998

Resolutions

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31/12/1998

Resolutions

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31/12/1998

Declaration of assistance for shares acquisition

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17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/12/1998

Particulars of mortgage/charge

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21/07/1998

Declaration of satisfaction of mortgage/charge

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21/07/1998

Declaration of satisfaction of mortgage/charge

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21/07/1998

Declaration of satisfaction of mortgage/charge

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06/05/1998

Accounts for a small company made up to 1997-06-30

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26/01/1998

Return made up to 31/12/97; full list of members

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26/01/1998

Location of register of members address changed

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26/01/1998

Location of debenture register address changed

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02/08/1997

Declaration of satisfaction of mortgage/charge

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26/07/1997

Declaration of satisfaction of mortgage/charge

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30/04/1997

Accounts for a small company made up to 1996-06-30

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26/02/1997

Particulars of mortgage/charge

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25/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/01/1996

Return made up to 31/12/95; no change of members

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18/01/1996

Registered office changed on 18/01/96

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11/12/1995

Full accounts made up to 1995-06-30

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12/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Full accounts made up to 1994-06-30

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15/02/1994

Full accounts made up to 1993-06-30

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05/02/1994

Return made up to 31/12/93; no change of members

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05/02/1994

Location of register of members address changed

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05/02/1994

Location of debenture register address changed

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15/02/1993

Full accounts made up to 1992-06-30

View PDF (14 pages)

19/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

19/01/1993

Location of register of members address changed

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19/01/1993

Location of debenture register address changed

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21/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1992

Full accounts made up to 1991-06-30

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06/01/1992

Return made up to 31/12/91; full list of members

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26/02/1991

Resolutions

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14/02/1991

Return made up to 31/12/90; no change of members

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25/09/1990

Full accounts made up to 1990-06-30

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12/02/1990

Full accounts made up to 1989-06-30

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12/02/1990

Return made up to 31/12/89; full list of members

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04/01/1989

Full accounts made up to 1988-06-30

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04/01/1989

Return made up to 29/11/88; no change of members

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02/02/1988

Full accounts made up to 1987-06-30

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02/02/1988

Return made up to 31/12/87; full list of members

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13/07/1987

Accounts for a small company made up to 1986-06-30

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11/12/1986

Return made up to 09/12/86; full list of members

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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

Accounts

Total Exemption Full

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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
Davies, Jeffrey Andrew	Secretary	30/06/2000 - Present	-
Barrett, Paul	Director	03/12/1998 - 30/06/2000	3
Mcleish, David	Director	30/06/2000 - Present	-
Willmott, Glyn Alan	Secretary	20/07/1999 - 30/06/2000	3
Barrett, Stuart James	Secretary	12/12/1998 - 20/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About SIMPSONS(B'HAM)LIMITED

SIMPSONS(B'HAM)LIMITED is an(a) Dissolved company incorporated on 30/10/1919 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SIMPSONS(B'HAM)LIMITED?

SIMPSONS(B'HAM)LIMITED is currently Dissolved. It was registered on 30/10/1919 and dissolved on 10/03/2012.

Where is SIMPSONS(B'HAM)LIMITED located?

SIMPSONS(B'HAM)LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does SIMPSONS(B'HAM)LIMITED do?

SIMPSONS(B'HAM)LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for SIMPSONS(B'HAM)LIMITED?

The latest filing was on 10/03/2012: Final Gazette dissolved following liquidation.