Liquidation
Company Information for SIMON DUTTON ASSOCIATES LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SIMON DUTTON ASSOCIATES LIMITED | |
Legal Registered Office | |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in TA1 | |
Company Number | 03887367 | |
---|---|---|
Company ID Number | 03887367 | |
Date formed | 1999-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2008 | |
Account next due | 28/02/2010 | |
Latest return | 02/12/2008 | |
Return next due | 30/12/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2025-01-05 07:08:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY JANE DUTTON |
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CHRISTOPHER SIMON CURTIS DUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARITOR LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
THE PARITOR ACADEMY LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2015-12-08 | |
PARITOR MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
SCHOOBLE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
PARITOR HOLDINGS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
CSCD SOFTWARE LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Insolvency:secretary of state's release of liquidator | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory liquidation. Removal of liquidator by court | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/10 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/12/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 02/12/07; full list of members | |
ELRES | S252 DISP LAYING ACC 16/01/08 | |
ELRES | S80A AUTH TO ALLOT SEC 16/01/08 | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/12/06; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
353 | Location of register of members | |
363a | Return made up to 02/12/05; full list of members | |
AA | 31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 02/12/04; full list of members | |
AA | 31/05/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 02/12/03; full list of members | |
AA | 31/05/02 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 02/12/02; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARITOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-10-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as SIMON DUTTON ASSOCIATES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SIMON DUTTON ASSOCIATES LIMITED | Event Date | 2009-08-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 17980 A Petition to wind up the above-named Company of 28 Alexandra Terrace, Exmouth, Devon EX8 1BD , presented on 25 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 3 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1409006/37/N.) : | |||
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. |