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SIMPLEX METAL FINISHERS LIMITED

SIMPLEX METAL FINISHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIMPLEX METAL FINISHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03816027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIMPLEX METAL FINISHERS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SIMPLEX METAL FINISHERS LIMITED located?

    Registered Office Address
    170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLEX METAL FINISHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SIMPLEX METAL FINISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		34 pages2.17B

    Registered office address changed from 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH to 170 Edmund Street Birmingham B3 2HB on Dec 20, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 038160270004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 29, 2016 with updates

    		8 pagesCS01

    Registration of charge 038160270005, created on Aug 26, 2016

    		25 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 038160270003 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 3
    		SH01

    Registration of charge 038160270004, created on Apr 24, 2015

    		8 pagesMR01

    Termination of appointment of Baldev Raj as a director on Jan 23, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 3
    		SH01

    Appointment of Mr Jasvinder Singh as a secretary

    		2 pagesAP03

    Termination of appointment of Baldev Raj as a secretary on Aug 15, 2014

    		1 pagesTM02

    Registered office address changed from 3 Essex Road Sutton Coldfield West Midlands B75 6NR to 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH on Sep 08, 2014

    		1 pagesAD01

    Appointment of Jasvinder Singh as a secretary on Aug 15, 2014

    		2 pagesAP03

    Termination of appointment of Baldev Raj as a secretary on Aug 15, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SIMPLEX METAL FINISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Jasvinder
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    West Midlands
    England
    		Secretary
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    West Midlands
    England
    		190284870001
    KAUR, Jaswinder
    Nightingale Crescent
    WV12 5HE Willenhall
    3
    West Midlands
    England
    		Director
    Nightingale Crescent
    WV12 5HE Willenhall
    3
    West Midlands
    England
    		EnglandBritish181264420001
    SINGH, Jasvinder
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    West Midlands
    England
    		Director
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    West Midlands
    England
    		EnglandBritish103143210001
    KAUR, Sharonjit
    26 Kingfisher Grove
    WV12 5HG Willenhall
    West Midlands
    		Secretary
    26 Kingfisher Grove
    WV12 5HG Willenhall
    West Midlands
    		British66047300001
    RAJ, Baldev
    Highgrove Meadows
    Priorslee
    TF2 9RJ Telford
    43
    Shropshire
    United Kingdom
    		Secretary
    Highgrove Meadows
    Priorslee
    TF2 9RJ Telford
    43
    Shropshire
    United Kingdom
    		British103143220001
    STEVENSON, Roger Francis
    Bank House
    Calton
    ST10 3JX Waterhouses
    Staffordshire
    		Secretary
    Bank House
    Calton
    ST10 3JX Waterhouses
    Staffordshire
    		British20340130001
    JAMESON SERVICES LIMITED
    Phoenix House
    Castle Street
    DY4 8HP Tipton
    West Midlands
    		Secretary
    Phoenix House
    Castle Street
    DY4 8HP Tipton
    West Midlands
    		65098430001
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    		Nominee Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    		900013440001
    ADEY, Jane
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    		Nominee Director
    107 Vicarage Road
    Oldbury
    B68 8HU Warley
    West Midlands
    		British900013430001
    KAUR, Jaswinder
    3 Nightingale Crescent
    Willenhall
    WV12 5HE Wolverhampton
    West Midlands
    		Director
    3 Nightingale Crescent
    Willenhall
    WV12 5HE Wolverhampton
    West Midlands
    		EnglandBritish181264420001
    KAUR, Narinder
    26 Kingfisher Grove
    Willenhall
    WV12 5HG Wolverhampton
    West Midlands
    		Director
    26 Kingfisher Grove
    Willenhall
    WV12 5HG Wolverhampton
    West Midlands
    		United KingdomBritish82951340002
    NAR, Santohk
    46 Jeremy Road
    WV4 5DB Wolverhampton
    West Midlands
    		Director
    46 Jeremy Road
    WV4 5DB Wolverhampton
    West Midlands
    		British66047350001
    RAJ, Baldev
    Highgrove Meadows
    Priorslee
    TF2 9RJ Telford
    43
    Shropshire
    		Director
    Highgrove Meadows
    Priorslee
    TF2 9RJ Telford
    43
    Shropshire
    		United KingdomBritish103143220001
    SINGH, Gurmaj
    Nightingale Crescent
    WV12 5HE Willenhall
    3
    West Midlands
    England
    		Director
    Nightingale Crescent
    WV12 5HE Willenhall
    3
    West Midlands
    England
    		EnglandEnglish177587710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLEX METAL FINISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Narinder Kaur
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    England
    		Jul 01, 2016
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jaswinder Kaur
    Nightingale Crescent
    WV12 5HE Wolverhampton
    3
    England
    		Jul 01, 2016
    Nightingale Crescent
    WV12 5HE Wolverhampton
    3
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Baldev Raj
    Highgrove Meadows
    Priorslee
    TF2 9RJ Telford
    43
    England
    		Jul 01, 2016
    Highgrove Meadows
    Priorslee
    TF2 9RJ Telford
    43
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jasvinder Singh
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    England
    		Jul 01, 2016
    Kingfisher Grove
    WV12 5HG Willenhall
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SIMPLEX METAL FINISHERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2016
    Delivered On Sep 02, 2016
    		Outstanding
    Brief description
    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Sep 02, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 27, 2015Registration of a charge (MR01)
    • Nov 16, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 31, 2013
    Delivered On Aug 01, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Aug 01, 2013Registration of a charge (MR01)
    • Aug 24, 2016Satisfaction of a charge (MR04)
    Debenture deed
    Created On Sep 02, 2008
    Delivered On Sep 05, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 05, 2008Registration of a charge (395)
    • Aug 24, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 18, 2003
    Delivered On Jul 31, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SIMPLEX METAL FINISHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2017Administration ended
    Dec 01, 2016Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    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.
    • license: CC0