Dissolved
Dissolved 2017-12-18
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Company Information for SIMMETTE LIMITED
EXETER, DEVON, EX1,
|
Company Registration Number
 00381721 Private Limited Company
Dissolved 2017-12-18 |
Company Overview
About Simmette Ltd
SIMMETTE LIMITED was founded on 1943-07-14 and had its registered office in Exeter. The company was dissolved on the 2017-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIMMETTE LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 00381721 | |
|---|---|---|
| Date formed | 1943-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 21:22:48 |
| Companies House |
|
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Company Officers of SIMMETTE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK SIMMONS |
||
ANDREW MARK SIMMONS |
||
NEIL MARTYN SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PATRICK SIMMONS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 1 JAMES ROAD WHITCHURCH TAVISTOCK DEVON PL19 9NJ ENGLAND | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 19/04/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM COOKS CROSS SOUTH MOLTON DEVON EX36 4EJ | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 19/04/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SIMMONS / 19/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SIMMONS / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: COOKS CROSS, SOUTH MOLTON, DEVON EX36 4AW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 2900/2500 21/08/06 £ SR 400@1=400 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | AUTHORISED TO PAY 21/08/06 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363x | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363x | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363x | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363x | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
Licences & Regulatory approval
We could not find any licences issued to SIMMETTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-13 |
| Notices to Creditors | 2016-10-13 |
| Resolutions for Winding-up | 2016-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against SIMMETTE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK LTD | |
| DEBENTURE | Outstanding | MARTINS BANK LTD |
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 2,069 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 2,392 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMMETTE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 2,500 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 2,500 |
| Cash Bank In Hand | 2013-12-31 | £ 18,609 |
| Cash Bank In Hand | 2012-12-31 | £ 31,122 |
| Current Assets | 2013-12-31 | £ 19,848 |
| Current Assets | 2012-12-31 | £ 33,014 |
| Debtors | 2013-12-31 | £ 1,239 |
| Debtors | 2012-12-31 | £ 1,892 |
| Shareholder Funds | 2013-12-31 | £ 37,696 |
| Shareholder Funds | 2012-12-31 | £ 52,366 |
| Tangible Fixed Assets | 2013-12-31 | £ 19,917 |
| Tangible Fixed Assets | 2012-12-31 | £ 21,744 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SIMMETTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (20411 - Manufacture of soap and detergents) as SIMMETTE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMMETTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SIMMETTE LIMITED | Event Date | 2016-10-06 |
| Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . : For further details contact: Sam Hawkins, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SIMMETTE LIMITED | Event Date | 2016-10-06 |
| Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 14 November 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jonathan Mark Williams, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 October 2016 . Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . For further details contact: Sam Hawkins, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SIMMETTE LIMITED | Event Date | 2016-10-06 |
| At a General Meeting of the above-named Company, convened, and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, on 06 October 2016 , at 10.30 am, the following Special Resolution and Ordinary Resolutions were passed: That the Company be wound up voluntarily, that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Sam Hawkins, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMETTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIMMETTE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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