SIMPSON INDUSTRIES NO.2 LIMITED

Overview

Company Name	SIMPSON INDUSTRIES NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02353406
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1989
Date of Cessation	Aug 21, 2012

Summary

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

What is the purpose of SIMPSON INDUSTRIES NO.2 LIMITED?

(7415) /

Where is SIMPSON INDUSTRIES NO.2 LIMITED located?

Registered Office Address	c/o BEVERLEY JANE MARSH, VANTIS BUSINESS RECOVERY SERVICES VANTIS BUSINESS RECOVERY SERVICES 104-106 Colmore Row B3 3AG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SIMPSON INDUSTRIES NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
SIMPSON INDUSTRIES LIMITED	Jun 28, 1991	Jun 28, 1991
MAXSYS LIMITED	Jan 07, 1991	Jan 07, 1991
DAYSHARP LIMITED	Feb 28, 1989	Feb 28, 1989

What are the latest accounts for SIMPSON INDUSTRIES NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2005

What are the latest filings for SIMPSON INDUSTRIES NO.2 LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2014

Bona Vacantia disclaimer

1 pages

BONA

Aug 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 27, 2012

Liquidators' statement of receipts and payments to Jan 15, 2012

5 pages

4.68

Aug 15, 2011

Liquidators' statement of receipts and payments to Jul 15, 2011

5 pages

4.68

Feb 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 21, 2011

Insolvency court order

Court order insolvency:- replacement of liquidator

9 pages

LIQ MISC OC

Feb 21, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2011

Liquidators' statement of receipts and payments to Jan 15, 2011

5 pages

4.68

Aug 16, 2010

Liquidators' statement of receipts and payments to Jul 15, 2010

5 pages

4.68

Feb 18, 2010

Liquidators' statement of receipts and payments to Jan 15, 2010

5 pages

4.68

May 08, 2009

Receiver's abstract of receipts and payments to Apr 28, 2009

2 pages

3.6

May 08, 2009

legacy

1 pages

405(2)

Jan 23, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jan 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 16, 2009	LRESEX

Jan 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2008

legacy

1 pages

287

Jun 16, 2008

Receiver's abstract of receipts and payments to May 08, 2009

2 pages

3.6

Jul 26, 2007

Administrative Receiver's report

27 pages

3.10

Jul 20, 2007

Statement of Affairs in administrative receivership following report to creditors

5 pages

3.3

Jul 12, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

405(1)

May 24, 2007

legacy

1 pages

287

Feb 09, 2007

legacy

7 pages

395

Jan 20, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of SIMPSON INDUSTRIES NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, John Michael 57 Albert Road B63 4SW Halesowen West Midlands	May 01, 2000		Director	57 Albert Road B63 4SW Halesowen West Midlands		British	1953-2	69804950001
SIMPSON, John Alfred Field Cottage Farm Uffmoor Lane Romsley B62 0NW Halesowen West Midlands	Jul 26, 1991		Director	Field Cottage Farm Uffmoor Lane Romsley B62 0NW Halesowen West Midlands		British	1931-7	13770250001
CHAMPANERIA, Narendra Kumar 12 Foxlands Drive B72 1YZ Sutton Coldfield	Jul 01, 2006	Jun 29, 2007	Secretary	12 Foxlands Drive B72 1YZ Sutton Coldfield		British		73506110002
CLEMENT, Norman Howard 84 Ashenhurst Road DY1 2HN Dudley West Midlands	Jul 26, 1991	Jun 30, 2006	Secretary	84 Ashenhurst Road DY1 2HN Dudley West Midlands		British		36402170001
CLEMENT, Norman Howard 84 Ashenhurst Road DY1 2HN Dudley West Midlands	Jul 26, 1991	Jun 30, 2006	Director	84 Ashenhurst Road DY1 2HN Dudley West Midlands		British	1937-5	36402170001
EALES, Darryl Charles 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	Aug 13, 1991	Mar 01, 2000	Director	7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands	United Kingdom	British	1960-10	2886080001
EALES, Darryl 6 Redwood Close Hollywood B47 5QD Birmingham West Midlands		Oct 01, 1993	Director	6 Redwood Close Hollywood B47 5QD Birmingham West Midlands		British		33214220002

View Detailed Information on Officers and People with Significant Control

Does SIMPSON INDUSTRIES NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 23, 2007 Delivered On Feb 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 56/58 hainge road, tividale, warley, west midlands, sandwell t/no WM168255 and the plant, machinery and fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Feb 09, 2007Registration of a charge (395)
Legal charge	Created On Oct 06, 2006 Delivered On Oct 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 56/58 hainge road tividale warley west midlands t/nos WM168255 and WM1963. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled West Register (Investments) Limited West Register (Investments) Limited
	Transactions Oct 12, 2006Registration of a charge (395)
Legal charge	Created On Oct 18, 1996 Delivered On Oct 26, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56/58 hainge road tividale warley west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 1996Registration of a charge (395)
Legal charge	Created On Apr 12, 1995 Delivered On May 02, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of rocks lane barrow gurney woodspring avon t/no: av 213285. fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 1995Registration of a charge (395)
Deed of novation	Created On May 13, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargees on any account whatsoever under the terms of the charge
	Short particulars Assets and undertakings of the company see form 395 ref M529C.
	Persons Entitled Lloyds Development Capital Limited County Natwest Limited
	Transactions May 26, 1992Registration of a charge (395) Feb 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1992 Delivered On Mar 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Mar 17, 1992Registration of a charge (395) Feb 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1991 Delivered On Aug 15, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 1991Registration of a charge May 12, 2007Appointment of a receiver or manager (405 (1)) May 12, 2007Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does SIMPSON INDUSTRIES NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young One Colmore Row B3 2DB Birmingham	practitioner	Ernst & Young One Colmore Row B3 2DB Birmingham	May 09, 2007	Apr 28, 2009
Ian Best Ernst & Young Llp One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young Llp One Colmore Square B4 6HQ Birmingham	May 09, 2007	Apr 28, 2009

Date	Type
Aug 21, 2012	Dissolved on
Jan 16, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham	Jan 16, 2009
Beverley Jane Marsh 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham	Jan 16, 2009	Jan 28, 2011
Gerald Clifford Smith Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	practitioner	Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	Jan 28, 2011

View Detailed Information on Insolvency Cases

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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