CHURCHILL & SIM GROUP LIMITED

Overview

Company Name	CHURCHILL & SIM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03196169
Jurisdiction	England/Wales
Date of Creation	May 09, 1996
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of CHURCHILL & SIM GROUP LIMITED?

(5190) /

Where is CHURCHILL & SIM GROUP LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of CHURCHILL & SIM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCOWN ONE LIMITED	May 09, 1996	May 09, 1996

What are the latest accounts for CHURCHILL & SIM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHURCHILL & SIM GROUP LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2013

Notice of move from Administration to Dissolution on Jan 28, 2013

32 pages

2.35B

Jan 04, 2013

Administrator's progress report to Jul 31, 2012

40 pages

2.24B

Apr 18, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Apr 03, 2012

Statement of administrator's proposal

71 pages

2.17B

Mar 30, 2012

Statement of affairs with form 2.14B

12 pages

2.16B

Feb 10, 2012

Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on Feb 10, 2012

2 pages

AD01

Feb 08, 2012

Appointment of an administrator

1 pages

2.12B

Feb 06, 2012

Termination of appointment of George Glass as a secretary on Feb 01, 2012

1 pages

TM02

Jan 19, 2012

legacy

11 pages

MG01

May 17, 2011

Annual return made up to May 09, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2011	Statement of capital on May 17, 2011 Capital: GBP 4	SH01

May 16, 2011

Director's details changed for Alan Ross Dorman on Oct 01, 2009

2 pages

CH01

May 10, 2011

Full accounts made up to Dec 31, 2010

16 pages

May 24, 2010

Full accounts made up to Dec 31, 2009

16 pages

May 21, 2010

Annual return made up to May 09, 2010 with full list of shareholders

15 pages

AR01

Feb 09, 2010

Auditor's resignation

1 pages

AUD

Aug 25, 2009

legacy

2 pages

288a

Aug 17, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

2 pages

403a

Jul 16, 2009

legacy

2 pages

288a

Jul 16, 2009

legacy

1 pages

288b

May 26, 2009

legacy

5 pages

363a

May 12, 2009

Full accounts made up to Dec 31, 2008

16 pages

May 27, 2008

legacy

7 pages

363s

Apr 16, 2008

Full accounts made up to Dec 31, 2007

15 pages

View All Filings

Who are the officers of CHURCHILL & SIM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORMAN, Alan Ross 25 Old Coach Avenue Upper Malone BT9 5PY Belfast	Nov 25, 2004		Director	25 Old Coach Avenue Upper Malone BT9 5PY Belfast	Northern Ireland	British	1952-6	44934690001
HAMMERSLEY, Peter Frederick The Splash Newbridge, Colemans Hatch TN7 4ES Hartfield East Sussex	May 21, 1996		Director	The Splash Newbridge, Colemans Hatch TN7 4ES Hartfield East Sussex	England	English	1946-10	118860650001
PLEWS, Mark Ian Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon SW19 7GJ London	May 21, 1996		Director	Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon SW19 7GJ London	United Kingdom	British	1962-7	6456150005
DOGGETT, Catherine Frances Flat 3 44 Fairpark Road EX2 4HL Exeter Devon	Jul 15, 2009	Aug 02, 2009	Secretary	Flat 3 44 Fairpark Road EX2 4HL Exeter Devon		British		120799890001
GLASS, George Mill House London Road, Ryarsh ME19 5AS West Malling Kent	Aug 03, 2009	Feb 01, 2012	Secretary	Mill House London Road, Ryarsh ME19 5AS West Malling Kent		British		82540130001
KELIHER, James Adam Homestone House Fore Street EX9 7HB Otterton Devon	May 09, 1996	May 21, 1996	Secretary	Homestone House Fore Street EX9 7HB Otterton Devon		British		159011340001
SHAUL, Trevor Ernest 9 Nicholson Crescent SS7 1RN Thundersley Essex	May 21, 1996	Jul 15, 2009	Secretary	9 Nicholson Crescent SS7 1RN Thundersley Essex		British		47949230001
BUESNEL, Susan Jayne Le Clos, Bagatelle Road St Saviour JE2 7TX Jersey Channel Islands	Feb 25, 2003	Sep 03, 2004	Director	Le Clos, Bagatelle Road St Saviour JE2 7TX Jersey Channel Islands		British	1958-1	86384010001
GIESEN, Paulus Maria Cotchford House Cotchford Lane TN7 4DN Hartfield East Sussex	May 21, 1996	Jul 30, 1999	Director	Cotchford House Cotchford Lane TN7 4DN Hartfield East Sussex	Netherlands	Dutch	1946-8	49312920002
HOGGETT, Jonathan Mark Furze Park Manaton TQ13 9UZ Newton Abbot Devon	May 09, 1996	May 21, 1996	Director	Furze Park Manaton TQ13 9UZ Newton Abbot Devon	England	British	1953-5	68049430003
HULTZER, Theodore Rudolph Anna Van Saksenlaan 21 2082 BE Santpoort Zuid The Netherlands	May 21, 1996	Jul 30, 1999	Director	Anna Van Saksenlaan 21 2082 BE Santpoort Zuid The Netherlands		British	1943-3	47958760001
KELIHER, James Adam Homestone House Fore Street EX9 7HB Otterton Devon	May 09, 1996	May 21, 1996	Director	Homestone House Fore Street EX9 7HB Otterton Devon	England	British	1956-12	159011340001
SWIFT, Brian Mcmillan 33 Palmerston Road TW3 4NE Hounslow Middlesex	Oct 28, 1996	May 17, 2000	Director	33 Palmerston Road TW3 4NE Hounslow Middlesex		British	1941-10	34857400002
TOWNSEND, Ian Collingwood The Old Rectory Scrivelsby LN9 6JB Horncastle Lincolnshire	May 21, 1996	Jul 30, 1999	Director	The Old Rectory Scrivelsby LN9 6JB Horncastle Lincolnshire		British	1933-12	18058520001

View Detailed Information on Officers and People with Significant Control

Does CHURCHILL & SIM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Full form debenture	Created On Jan 13, 2012 Delivered On Jan 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Jan 19, 2012Registration of a charge (MG01)
Charge over credit balance	Created On Oct 28, 2005 Delivered On Nov 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all monies from time to time held to the credit of the company by the bank on any current, deposit or other accounts with the bank or under any deposit receipt.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 03, 2005Registration of a charge (395)
Debenture	Created On Oct 28, 2005 Delivered On Nov 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 03, 2005Registration of a charge (395)
Debenture	Created On May 17, 2000 Delivered On May 24, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Brown, Shipley & Co Limited
	Transactions May 24, 2000Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Jun 20, 1996 Delivered On Jun 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 23RD may 1996
	Short particulars The sum of £4,325,. see the mortgage charge document for full details.
	Persons Entitled Webley & Scott International Limited
	Transactions Jun 25, 1996Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1996 Delivered On Jun 04, 1996	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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 1996Registration of a charge (395) Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 21, 1996 Delivered On May 23, 1996	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 May 23, 1996Registration of a charge (395) May 20, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHURCHILL & SIM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2012	Administration started
Jan 28, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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