SIMSMETAL UK (MIDWEST) LIMITED

Key Data

Status

Active

Company No.

00549109

Incorporation date

12/05/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

10/03/2026

Restoration by order of the court

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23/07/2008

Final Gazette dissolved via voluntary strike-off

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16/04/2008

First Gazette notice for voluntary strike-off

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29/01/2008

Certificate of reduction of issued capital

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26/01/2008

Reduction of iss capital and minute (oc)

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02/01/2008

Voluntary strike-off action has been suspended

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11/12/2007

Resolutions

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11/12/2007

Resolutions

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27/11/2007

First Gazette notice for voluntary strike-off

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28/08/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/08/2007

First Gazette notice for voluntary strike-off

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02/07/2007

Application for striking-off

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14/06/2007

Return made up to 28/05/07; full list of members

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10/05/2007

Accounts made up to 2006-06-30

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01/06/2006

Return made up to 28/05/06; full list of members

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05/05/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

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09/06/2005

Return made up to 28/05/05; full list of members

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28/04/2005

Accounts made up to 2004-06-30

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21/06/2004

Return made up to 28/05/04; full list of members

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19/03/2004

Accounts made up to 2003-06-30

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06/08/2003

Resolutions

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23/06/2003

Return made up to 28/05/03; full list of members

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12/06/2003

Director's particulars changed

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20/03/2003

Auditor's resignation

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03/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

03/12/2002

Declaration of satisfaction of mortgage/charge

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28/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

28/06/2002

Director's particulars changed

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03/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

14/12/2000

Resolutions

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14/12/2000

Resolutions

View PDF (10 pages)

14/12/2000

Ad 13/09/00--------- £ si 4000000@1=4000000 £ ic 168000/4168000

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14/12/2000

Nc inc already adjusted 13/09/00

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14/12/2000

Resolutions

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14/12/2000

Resolutions

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14/12/2000

Resolutions

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/10/2000

Declaration of assistance for shares acquisition

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29/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

09/03/2000

Secretary resigned

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09/03/2000

New secretary appointed

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03/09/1999

Return made up to 11/08/99; full list of members

View PDF (16 pages)

03/09/1999

Secretary resigned

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30/04/1999

Full accounts made up to 1998-06-30

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10/02/1999

New secretary appointed

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25/08/1998

Return made up to 11/08/98; full list of members

View PDF (14 pages)

05/08/1998

Auditor's resignation

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02/06/1998

Certificate of change of name

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28/05/1998

New director appointed

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28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Director resigned

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28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

01/09/1997

Return made up to 11/08/97; no change of members

View PDF (14 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 11/08/96; no change of members

View PDF (13 pages)

18/04/1996

Full accounts made up to 1995-06-30

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08/09/1995

Return made up to 11/08/95; full list of members

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30/08/1995

Full accounts made up to 1994-10-31

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28/07/1995

Certificate of change of name

View PDF (2 pages)

27/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Particulars of mortgage/charge

View PDF (7 pages)

12/06/1995

New director appointed

View PDF (2 pages)

09/06/1995

Declaration of satisfaction of mortgage/charge

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09/06/1995

Declaration of satisfaction of mortgage/charge

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09/06/1995

Declaration of satisfaction of mortgage/charge

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09/06/1995

Declaration of satisfaction of mortgage/charge

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09/06/1995

Declaration of satisfaction of mortgage/charge

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31/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

New director appointed

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19/05/1995

New director appointed

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19/05/1995

Accounting reference date shortened from 31/10 to 30/06

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19/05/1995

Resolutions

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18/05/1995

Conve 11/05/95

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18/05/1995

Resolutions

View PDF (1 pages)

17/05/1995

Director resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

07/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Memorandum and Articles of Association

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13/10/1994

Resolutions

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30/08/1994

Full accounts made up to 1993-10-31

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30/08/1994

Return made up to 11/08/94; no change of members

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27/09/1993

Auditor's resignation

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21/08/1993

Full accounts made up to 1992-11-01

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18/08/1993

Return made up to 11/08/93; no change of members

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23/07/1993

Particulars of mortgage/charge

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12/11/1992

Director resigned

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10/09/1992

Full accounts made up to 1991-11-03

View PDF (16 pages)

10/09/1992

Return made up to 11/08/92; full list of members

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29/05/1992

Particulars of mortgage/charge

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05/03/1992

Ad 27/01/92--------- £ si 106400@1=106400 £ ic 61600/168000

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06/02/1992

Conve 27/01/92

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06/02/1992

Nc inc already adjusted 27/01/92

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06/02/1992

Resolutions

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06/02/1992

Resolutions

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06/02/1992

Resolutions

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06/02/1992

Resolutions

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11/10/1991

Full accounts made up to 1990-11-04

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11/10/1991

Return made up to 11/08/91; no change of members

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01/08/1991

Secretary resigned;new secretary appointed

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30/06/1991

Director resigned

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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29/05/1991

Particulars of mortgage/charge

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27/03/1991

New director appointed

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14/02/1991

Full accounts made up to 1989-10-29

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23/10/1990

Return made up to 06/08/90; full list of members

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05/10/1990

Resolutions

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24/11/1989

Full accounts made up to 1988-10-30

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24/11/1989

Return made up to 11/08/89; no change of members

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22/09/1989

Particulars of mortgage/charge

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16/02/1989

Secretary resigned;new secretary appointed

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15/02/1989

Registered office changed on 15/02/89 from: birmingham road, stratford on avon CV37 0AZ

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09/09/1988

Full accounts made up to 1987-11-01

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09/09/1988

Return made up to 08/08/88; no change of members

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05/07/1988

New director appointed

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05/11/1987

Declaration of satisfaction of mortgage/charge

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05/11/1987

Declaration of satisfaction of mortgage/charge

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05/11/1987

Declaration of satisfaction of mortgage/charge

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23/09/1987

Full accounts made up to 1986-11-02

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23/09/1987

Return made up to 28/08/87; full list of members

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23/02/1987

Particulars of mortgage/charge

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06/09/1986

Declaration of satisfaction of mortgage/charge

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05/09/1986

Full accounts made up to 1985-11-03

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05/09/1986

Annual return made up to 27/08/86

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19/06/1986

Director resigned

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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

30/06/2006

Next confirmation date

28/05/2017

Last change occurred

30/06/2006

Accounts

Dormant

Last made up date

30/06/2006

Next account date

30/06/2007

Next due on

30/04/2008

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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
Bird, William Thomas	Director	20/05/1998 - Present	39
Sutcliffe, Jeremy Leigh	Director	30/10/1996 - 31/03/2006	8
Crabb, John	Director	17/05/1995 - 28/02/2002	5
Cunningham, Ross Brodie	Director	17/05/1995 - 31/03/2006	8
Gulliver, Russell Keith John	Director	17/05/1995 - 10/10/1996	4

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About SIMSMETAL UK (MIDWEST) LIMITED

SIMSMETAL UK (MIDWEST) LIMITED is an(a) Active company incorporated on 12/05/1955 with the registered office located at Long Marston, Nr Stratford Upon Avon, Warwickshire CV37 8AQ. 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 SIMSMETAL UK (MIDWEST) LIMITED?

SIMSMETAL UK (MIDWEST) LIMITED is currently Active. It was registered on 12/05/1955 .

Where is SIMSMETAL UK (MIDWEST) LIMITED located?

SIMSMETAL UK (MIDWEST) LIMITED is registered at Long Marston, Nr Stratford Upon Avon, Warwickshire CV37 8AQ.

What is the latest filing for SIMSMETAL UK (MIDWEST) LIMITED?

The latest filing was on 10/03/2026: Restoration by order of the court.