EXSIMPIL LIMITED

Overview

Company Name	EXSIMPIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00640930
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1959
Date of Cessation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXSIMPIL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EXSIMPIL LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EXSIMPIL LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLEX PILING LIMITED	Oct 30, 1959	Oct 30, 1959

What are the latest accounts for EXSIMPIL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for EXSIMPIL LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2013

Application to strike the company off the register

3 pages

DS01

May 14, 2013

Statement of capital on May 14, 2013

Capital: GBP 88,247

5 pages

SH19

May 10, 2013

legacy

1 pages

SH20

May 10, 2013

legacy

1 pages

CAP-SS

May 10, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2013

legacy

3 pages

MG02

Mar 06, 2013

legacy

3 pages

MG02

Mar 06, 2013

legacy

3 pages

MG02

Dec 03, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

6 pages

AR01

Dec 14, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

6 pages

AR01

Nov 22, 2011

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Dec 20, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

6 pages

AR01

Nov 22, 2010

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

3 pages

AP01

Mar 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Dec 23, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

4 pages

AR01

Dec 20, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 18, 2009

Register inspection address has been changed

1 pages

AD02

Jan 08, 2009

legacy

3 pages

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Jul 18, 2008

legacy

1 pages

353

Jun 11, 2008

Accounts made up to Sep 30, 2007

5 pages

View All Filings

Who are the officers of EXSIMPIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 13, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees	England	British	1956-7	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Sep 27, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
BARD, Paul William 6 Hampden Close North Weald CM16 6JX Epping Essex		Aug 18, 1997	Secretary	6 Hampden Close North Weald CM16 6JX Epping Essex		British		74177720001
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Aug 18, 1997	Apr 13, 2000	Secretary	20 Crabtree Park GL7 4LT Fairford Gloucestershire		British		31113100001
BAKER, Anthony Charles 30 Wilkinson Close Eaton Socon PE19 3HJ St Neots Cambridgeshire		Mar 13, 2000	Director	30 Wilkinson Close Eaton Socon PE19 3HJ St Neots Cambridgeshire		British	1939-6	20808860001
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Aug 18, 1997	Apr 13, 2000	Director	20 Crabtree Park GL7 4LT Fairford Gloucestershire		British	1950-3	31113100001
BISHOP, Michael John Britannia House Staverton Technology Park GL51 6TQ Cheltenham Gloucestershire	May 28, 1998	Aug 24, 2005	Director	Britannia House Staverton Technology Park GL51 6TQ Cheltenham Gloucestershire		British	1946-1	11164490003
BOLSHER, Terence The Hop House Fields Courtyard DN22 Grove Retford Notts	Aug 05, 1992	Mar 29, 1993	Director	The Hop House Fields Courtyard DN22 Grove Retford Notts		British	1952-6	10374150001
BREALEY, Graham Michael 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire	Jun 04, 1992	May 11, 1994	Director	17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire	England	British	1940-6	61631390001
DARLINGTON, Stephen Jeffrey Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire	Feb 23, 1996	Aug 18, 1997	Director	Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire		British	1959-2	43547190001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Apr 03, 2000	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		Aug 18, 1997	Director	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	England	British	1949-2	87102720001
HOLROYD, Thomas Harry James House 1 Jacks Lane Marchington ST14 8LW Uttoxeter Staffordshire		Mar 14, 2000	Director	James House 1 Jacks Lane Marchington ST14 8LW Uttoxeter Staffordshire		British	1944-2	36692470001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Apr 13, 2000	Sep 28, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
NELMES CROCKER, Michael Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire	Aug 18, 1997	Apr 20, 2000	Director	Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire		British	1937-3	1729130003
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Apr 13, 2000	Sep 02, 2002	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001
SMITH, Steven David 10 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire	Mar 03, 2000	Aug 31, 2000	Director	10 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire	England	British	1960-3	65590120001
TWELLS, Paul Stephen 158 Ingram Road NG6 9GQ Bulwell Nottingham		Jan 18, 1996	Director	158 Ingram Road NG6 9GQ Bulwell Nottingham		British	1953-9	51937070001
WILKINS, Alan John 11 Blacksmith Drive Grove Green Weavering ME14 5SZ Maidstone Kent		Jul 22, 1999	Director	11 Blacksmith Drive Grove Green Weavering ME14 5SZ Maidstone Kent		British	1943-5	3052320001
WOOLFE, Jonathan Michael David 98 Deepwell Avenue Halfway S20 4ST Sheffield	Dec 16, 1999	Mar 30, 2001	Director	98 Deepwell Avenue Halfway S20 4ST Sheffield		British	1965-7	62130320001

View Detailed Information on Officers and People with Significant Control

Does EXSIMPIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Dec 18, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured £274,500 and all other monies due or to become due from the company to the chargee under the mortgage
	Short particulars New junttan PM20LC piling rig s/no.1189.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 21, 1998Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 01, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured £200,000 and all other sums due or to become due from the company to the chargee on any account whatsoever
	Short particulars On casagrande B150E piling rig-serial no.c/103063-00 with concrete pumping system and all other component parts,accessories,improvements and renewals.. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 04, 1998Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 15, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 16, 1995 Delivered On Nov 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1995Registration of a charge (395) Oct 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1993 Delivered On Nov 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land on the south side of garage lane setchley norfolk title no NY91815 and the proceeds of sale tog with the full benefit of all licences including any registrations.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1993Registration of a charge (395) Oct 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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