Dissolved
Dissolved 2018-03-05
Company Information for SIMPLEX METAL FINISHERS LIMITED
BIRMINGHAM, B3 2HB,
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Company Registration Number
03816027
Private Limited Company
Dissolved Dissolved 2018-03-05 |
Company Name | |
---|---|
SIMPLEX METAL FINISHERS LIMITED | |
Legal Registered Office | |
BIRMINGHAM B3 2HB Other companies in B74 | |
Company Number | 03816027 | |
---|---|---|
Date formed | 1999-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-11 15:23:32 |
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Officer | Role | Date Appointed |
---|---|---|
JASVINDER SINGH |
||
JASWINDER KAUR |
||
JASVINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALDEV RAJ |
Director | ||
BALDEV RAJ |
Company Secretary | ||
GURMAJ SINGH |
Director | ||
JASWINDER KAUR |
Director | ||
NARINDER KAUR |
Director | ||
ROGER FRANCIS STEVENSON |
Company Secretary | ||
JAMESON SERVICES LIMITED |
Company Secretary | ||
SHARONJIT KAUR |
Company Secretary | ||
SANTOHK NAR |
Director | ||
MIDLANDS COMPANY SERVICES LIMITED |
Nominated Secretary | ||
JANE ADEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDBERRY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
VANGUARD ELECTROPLATE LIMITED | Director | 2013-04-07 | CURRENT | 2012-04-19 | Dissolved 2017-06-20 | |
BARON MIDLANDS LIMITED | Director | 2013-04-06 | CURRENT | 2012-08-24 | Dissolved 2017-10-17 | |
GOLDBERRY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
VANGUARD ELECTROPLATE LIMITED | Director | 2013-04-06 | CURRENT | 2012-04-19 | Dissolved 2017-06-20 | |
BARON MIDLANDS LIMITED | Director | 2013-04-06 | CURRENT | 2012-08-24 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 405 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4DH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038160270004 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038160270005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038160270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038160270004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV RAJ | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JASVINDER SINGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALDEV RAJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NR | |
AP03 | SECRETARY APPOINTED JASVINDER SINGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALDEV RAJ | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMAJ SINGH | |
AP01 | DIRECTOR APPOINTED JASWINDER KAUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038160270003 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GURMAJ SINGH | |
AP01 | DIRECTOR APPOINTED MR JASVINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER KAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER KAUR | |
AR01 | 29/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV RAJ / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KAUR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KAUR / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BALDEV RAJ / 31/12/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 17/08/09 GBP SI 1@1=1 GBP IC 2/3 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALDEV RAJ / 01/06/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 25 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 3 DOMALEX HOUSE 50 GEORGE STREET WALSALL WEST MIDLANDS WS1 1RS | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/02 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 12 STEWART STREET WOLVERHAMPTON WEST MIDLANDS WV2 4JW | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0265748 | Active | Licenced property: 12 STEWART STREET WOLVERHAMPTON GB WV2 4JW. |
Appointment of Administrators | 2016-12-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 SIMPLEX METAL FINISHERS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as SIMPLEX METAL FINISHERS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SIMPLEX METAL FINISHERS LIMITED | Event Date | 2016-12-01 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8399 Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335 ), both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB For further details contact: The Joint Administrators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Natalie Brand, Email: Natalie.Brand@frpadvisory.com : | |||
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. |