Dissolved
Dissolved 2018-04-30
Company Information for SIMMS CONSULTANTS LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
08558890
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
---|---|
SIMMS CONSULTANTS LIMITED | |
Legal Registered Office | |
EPSOM SURREY | |
Company Number | 08558890 | |
---|---|---|
Date formed | 2013-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-05-23 02:42:48 |
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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 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 43 OAKWOOD AVE PURLEY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/06/2016 TO 30/12/2016 | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 FULL LIST | |
SH02 | SUB-DIVISION 14/03/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 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 |
Notices to | 2017-06-05 |
Appointmen | 2017-06-05 |
Resolution | 2017-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as SIMMS CONSULTANTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SIMMS CONSULTANTS LIMITED | Event Date | 2017-05-30 |
Notice is hereby given that Creditors of the Company are required, on or before 14 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD. If so required by notice from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 May 2017 . Office Holder Details: R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD For further details contact: R L H Knight, Email: bob.knight@compassfri.com Tel: 01373 822828 . Ag IF21858 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SIMMS CONSULTANTS LIMITED | Event Date | 2017-05-30 |
Robert Leonard Harry Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD : Ag IF21858 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SIMMS CONSULTANTS LIMITED | Event Date | 2017-05-30 |
Notice is hereby given that at a General Meeting of the Company held on 30 May 2017 the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: R L H Knight, Email: bob.knight@compassfri.com Tel: 01373 822828 . Ag IF21858 | |||
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. |