Dissolved
Dissolved 2016-12-09
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Home > England & Wales Companies > JOHN SIMS CONSULTING LIMITED
Company Information for JOHN SIMS CONSULTING LIMITED
SOUTH RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 07505643 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About John Sims Consulting Ltd
JOHN SIMS CONSULTING LIMITED was founded on 2011-01-26 and had its registered office in South Ruislip. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN SIMS CONSULTING LIMITED | |
| Legal Registered Office | |
| SOUTH RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 07505643 | |
|---|---|---|
| Date formed | 2011-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 20:13:35 |
| Companies House |
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Company Officers of JOHN SIMS CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN SIMS |
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JAMIE ALEXANDER SIMS |
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SARAH JANE SIMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIZION INSURANCE BROKERS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| INSURANCE INSIGHT LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 2 BYRON COURT LOVELACE ROAD SURBITON SURREY KT6 6NR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 70 CLAREMONT ROAD SURBITON SURREY KT6 4RH UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SIMS / 26/01/2012 | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to JOHN SIMS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-15 |
| Notices to Creditors | 2015-05-26 |
| Resolutions for Winding-up | 2014-05-21 |
| Appointment of Liquidators | 2014-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN SIMS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN SIMS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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 JOHN SIMS CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of JOHN SIMS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN SIMS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for JOHN SIMS CONSULTING 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 (66290 - Other activities auxiliary to insurance and pension funding) as JOHN SIMS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN SIMS CONSULTING 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | JOHN SIMS CONSULTING LIMITED | Event Date | 2015-04-11 |
| Notice is hereby given that creditors of the Company are required, on or before 15 June 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 April 2015 Office Holder details: Julie Swan and Mark Phillips (IP Nos 9168 and 9320) both of PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. For further details contact: Julie Swan or Mark Phillips, Tel: 0208 841 5252. Alternative contact: Hannah Gardner. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHN SIMS CONSULTING LIMITED | Event Date | 2014-04-11 |
| Notice is hereby given that the following resolutions were passed on 11 April 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Julie Swan and Mark Phillips , both of PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE, (IP Nos. 9168 and 9320), be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Julie Swan or Mark Phillips, Tel: 0208 841 5252. Alternative contact: Hannah Gardner. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN SIMS CONSULTING LIMITED | Event Date | 2014-04-11 |
| Julie Swan and Mark Phillips , both of PCR , St Martin’s House, The Runway, South Ruislip, Middx, HA4 6SE : For further details contact: Julie Swan or Mark Phillips, Tel: 0208 841 5252. Alternative contact: Hannah Gardner. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SIMS CONSULTING 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 JOHN SIMS CONSULTING 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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