B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED
Overview
| Company Name | B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03516348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED?
- (5244) /
Where is B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED located?
| Registered Office Address | St Marks House 3 Gold Tops NP20 4PG Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 63 Lower Dock Street Newport Gwent South Wales NP20 1EF on May 18, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Lisa Jane | Secretary | Woodside Cottage Gladstone Place Sebastopol NP4 5EH Pontypool Torfaen | British | 126670440001 | ||||||
| WILKINSON, Julian Dawson | Director | Woodside Cottage Gladstone Place, Sebastopol NP4 5EH Pontypool Torfaen | British | Company Director | 57561280002 | |||||
| SIMPSON-WELLS, Christine Mary | Secretary | The Holmes 20 Marine Parade CF64 3BE Penarth Vale Of Glamorgan | British | Company Director | 20285750001 | |||||
| WILKINSON, Julian Dawson | Secretary | Woodside Cottage Gladstone Place, Sebastopol NP4 5EH Pontypool Torfaen | British | 57561280002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||
| JENKINS, Bryn | Director | The Rose Garden 74 Cocker Avenue NP44 3NL Cwmbran Gwent | British | Carpet Retailer | 68313900001 | |||||
| SIMPSON-WELLS, Barrie | Director | Flat D The Holmes 20 Marine Parade CF64 3BE Penarth South Glamorgan | Wales | British | Company Director | 28305310001 | ||||
| SIMPSON-WELLS, Christine Mary | Director | The Holmes 20 Marine Parade CF64 3BE Penarth Vale Of Glamorgan | Wales | British | Company Director | 20285750001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 54670490001 |
Does B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 2002 Delivered On Jul 20, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0