SIMON PRICE JOINERY LIMITED

SIMON PRICE JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMON PRICE JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04075005
    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 SIMON PRICE JOINERY LIMITED?

    • (4525) /

    Where is SIMON PRICE JOINERY LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON PRICE JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for SIMON PRICE JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN on Mar 08, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2012

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Lorraine Price on Sep 20, 2011

    1 pagesCH03

    Annual return made up to Sep 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Simon Price on Sep 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2004

    11 pagesAA

    Who are the officers of SIMON PRICE JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Lorraine
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    Secretary
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    British105172050001
    PRICE, Simon
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    EnglandBritish72443840002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    PRICE, Maureen
    Kiln Cottage
    Brickiln Common
    Wisborough Green
    West Sussex
    Secretary
    Kiln Cottage
    Brickiln Common
    Wisborough Green
    West Sussex
    British26100970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001

    Does SIMON PRICE JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 18, 2008
    Delivered On Aug 21, 2008
    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 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
    • Aug 21, 2008Registration of a charge (395)

    Does SIMON PRICE JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2012Commencement of winding up
    Mar 27, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex

    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