Liquidation
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Company Information for SIMON TORRENS COMMISSIONING SERVICES LIMITED
UMBRELLA ACCOUNTS LLP, BOLLIN HOUSE, BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP,
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Company Registration Number
 07982331 Private Limited Company
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Company Overview
About Simon Torrens Commissioning Services Ltd
SIMON TORRENS COMMISSIONING SERVICES LIMITED was founded on 2012-03-08 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Simon Torrens Commissioning Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SIMON TORRENS COMMISSIONING SERVICES LIMITED | |
| Legal Registered Office | |
| UMBRELLA ACCOUNTS LLP BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP Other companies in SK9 | |
Filing Information
| Company Number | 07982331 | |
|---|---|---|
| Company ID Number | 07982331 | |
| Date formed | 2012-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 08/03/2015 | |
| Return next due | 05/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 17:52:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON TORRENS COMMISSIONING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAMOTION NORTHWEST LIMITED M.A. SPENCER ACCOUNTANCY LIMITED SR BEECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAMOTION NORTHWEST LIMITED M.A. SPENCER ACCOUNTANCY LIMITED SR BEECH LIMITED
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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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2017:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM BARONS COURT MANCHESTER ROAD WILMSLOW SK9 1BQ | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TORRENS / 01/11/2013 | |
| AR01 | 08/03/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to SIMON TORRENS COMMISSIONING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-08-26 |
| Appointment of Liquidators | 2016-08-26 |
| Meetings of Creditors | 2016-08-11 |
| Petitions to Wind Up (Companies) | 2016-07-06 |
| Proposal to Strike Off | 2014-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against SIMON TORRENS COMMISSIONING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMON TORRENS COMMISSIONING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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 SIMON TORRENS COMMISSIONING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SIMON TORRENS COMMISSIONING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIMON TORRENS COMMISSIONING SERVICES LIMITED
Income
Government Income
We have not found government income sources for SIMON TORRENS COMMISSIONING SERVICES 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 (71129 - Other engineering activities) as SIMON TORRENS COMMISSIONING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMON TORRENS COMMISSIONING SERVICES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SIMON TORRENS COMMISSIONING SERVICES LIMITED | Event Date | 2016-08-23 |
| At a General Meeting of the above named company duly convened and held at Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP, on 23 August 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: "That it has been resolved by special resolution that the company be wound up voluntarily and that Thomas Fox , of Umbrella Accountants LLP , 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP , (IP No. 18550) be appointed liquidator of the company for the purposes of the winding-up." For further details contact: Thomas Fox, Tel: 0800 611 8888. Simon Torrens , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SIMON TORRENS COMMISSIONING SERVICES LIMITED | Event Date | 2016-08-23 |
| Thomas Fox , of Umbrella Accountants LLP , 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP . : For further details contact: Thomas Fox, Email: thomas.fox@umbrella.co.uk Tel: 0800 611 8888. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SIMON TORRENS COMMISSIONING SERVICES LIMITED | Event Date | 2016-08-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP on 23 August 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Umbrella , 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Umbrella, 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP not later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at this meeting. The resolutions to be taken at the Creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Thomas Fox (IP No. 18550) of 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP. For further details contact: Thomas Fox, email: thomas.fox@umbrella.co.uk or Tel: 0800 611 8888 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SIMON TORRENS COMMISSIONING SERVICES LIMITED | Event Date | 2016-05-27 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2919 A Petition to wind up the above-named Company, Registration Number 07982331, of ,c/o Umbrella Accounts LLP, Bollin House, Bollin Link, Wimslow, Cheshire, England, SK9 1DP, presented on 27 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 July 2016 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 1600 hours on 15 July 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SIMON TORRENS COMMISSIONING SERVICES LIMITED | Event Date | 2014-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON TORRENS COMMISSIONING SERVICES 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 SIMON TORRENS COMMISSIONING SERVICES 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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