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Home > England & Wales Companies > SIMMS CONSULTANTS LIMITED
Company Information for

SIMMS CONSULTANTS LIMITED

EPSOM, SURREY, KT18,
Company Registration Number
08558890
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Simms Consultants Ltd
SIMMS CONSULTANTS LIMITED was founded on 2013-06-06 and had its registered office in Epsom. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
SIMMS CONSULTANTS LIMITED
 
Legal Registered Office
EPSOM
SURREY
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SIMMS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SIMMS
Director 2013-06-06

More director information

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.

DateDocument TypeDocument Description
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 43 OAKWOOD AVE PURLEY
2017-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-20AA31/12/16 TOTAL EXEMPTION FULL
2016-08-02AA01CURREXT FROM 30/06/2016 TO 30/12/2016
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-11AR0106/06/16 FULL LIST
2016-05-24SH02SUB-DIVISION 14/03/16
2016-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2015-09-07AA30/06/15 TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 FULL LIST
2014-11-06AA30/06/14 TOTAL EXEMPTION FULL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0106/06/14 FULL LIST
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-06NEWINCCERTIFICATE 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
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to SIMMS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-05
Appointmen2017-06-05
Resolution2017-06-05
Fines / Sanctions
No fines or sanctions have been issued against SIMMS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMMS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of SIMMS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMS CONSULTANTS LIMITED
Trademarks
We have not found any records of SIMMS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMS CONSULTANTS 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 (71122 - Engineering related scientific and technical consulting activities) as SIMMS CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMMS CONSULTANTS 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 TypeNotices to Creditors
Defending partySIMMS CONSULTANTS LIMITEDEvent Date2017-05-30
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 TypeAppointment of Liquidators
Defending partySIMMS CONSULTANTS LIMITEDEvent Date2017-05-30
Robert Leonard Harry Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD : Ag IF21858
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMMS CONSULTANTS LIMITEDEvent Date2017-05-30
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMS CONSULTANTS 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 SIMMS CONSULTANTS 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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