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D. SIMS & SON LIMITED

D. SIMS & SON LIMITED

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

    • Overview

    Company NameD. SIMS & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D. SIMS & SON LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is D. SIMS & SON LIMITED located?

    Registered Office Address
    22 Gelliwastad Road
    CF37 2BW Pontypridd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. SIMS & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for D. SIMS & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 37 Rhodfa'r Celyn Coity Bridgend CF35 6FN Wales to 22 Gelliwastad Road Pontypridd CF37 2BW on Sep 16, 2020

    		1 pagesAD01

    Appointment of Mr David Sims as a director on Jun 15, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Registered office address changed from Unit 2 Tonypandy Enterprise Park Tonypandy Rct CF40 2ET to 37 Rhodfa'r Celyn Coity Bridgend CF35 6FN on Sep 09, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Notification of Beth Sims as a person with significant control on Jan 23, 2018

    		2 pagesPSC01

    Appointment of Mr Rhys Sims as a director on Jan 23, 2018

    		2 pagesAP01

    Termination of appointment of David Sims as a director on Jan 23, 2018

    		1 pagesTM01

    Cessation of David Sims as a person with significant control on Jan 23, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 6 in full

    		6 pagesMR04

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

    		7 pagesAA
    View All Filings

    Who are the officers of D. SIMS & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Beth Marie
    57 Beechwood Drive
    Tonyrefail
    CF39 9RE Porth
    Rhondda Cynon Taff
    		Secretary
    57 Beechwood Drive
    Tonyrefail
    CF39 9RE Porth
    Rhondda Cynon Taff
    		British81083210002
    SIMS, Beth Marie
    57 Beechwood Drive
    Tonyrefail
    CF39 9RE Porth
    Rhondda Cynon Taff
    		Director
    57 Beechwood Drive
    Tonyrefail
    CF39 9RE Porth
    Rhondda Cynon Taff
    		WalesBritish81083210002
    SIMS, David
    Gelliwastad Road
    CF37 2BW Pontypridd
    22
    Wales
    		Director
    Gelliwastad Road
    CF37 2BW Pontypridd
    22
    Wales
    		WalesWelsh159979270001
    SIMS, Rhys
    Greenmeadow Terrace
    CF40 1RJ Tonypandy
    49
    Wales
    		Director
    Greenmeadow Terrace
    CF40 1RJ Tonypandy
    49
    Wales
    		WalesWelsh242393890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SIMS, David
    Tonypandy Enterprise Park
    CF40 2ET Tonypandy
    Unit 2
    Rct
    Wales
    		Director
    Tonypandy Enterprise Park
    CF40 2ET Tonypandy
    Unit 2
    Rct
    Wales
    		WalesWelsh159979270001
    SIMS, David
    57 Beechwood Drive
    Tonyrefail
    CF39 9RE Porth
    Rhondda Cynon Taff
    		Director
    57 Beechwood Drive
    Tonyrefail
    CF39 9RE Porth
    Rhondda Cynon Taff
    		WalesWelsh159979270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. SIMS & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beth Sims
    Beech Wood Drive
    Tonyrefail
    CF39 8JL Porth
    57
    Wales
    		Jan 23, 2018
    Beech Wood Drive
    Tonyrefail
    CF39 8JL Porth
    57
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Sims
    Tonypandy Enterprise Park
    CF40 2ET Tonypandy
    Unit 2
    Rct
    		Apr 06, 2016
    Tonypandy Enterprise Park
    CF40 2ET Tonypandy
    Unit 2
    Rct
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D. SIMS & SON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2011
    Delivered On Jun 11, 2011
    		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 see image for full details.
    Persons Entitled
    • Finance Wales Investments (6) Limited
    Transactions
    • Jun 11, 2011Registration of a charge (MG01)
    • Apr 03, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 03, 2011
    Delivered On Jun 09, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Former glampak LTD llwynypia road tonypandy industrial estate tonypandy by way of fixed charge all plant and machinery; fixtures and fittings from time to time attached to the property see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 09, 2011Registration of a charge (MG01)
    Debenture
    Created On Feb 17, 2011
    Delivered On Feb 18, 2011
    		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
    • Hsbc Bank PLC
    Transactions
    • Feb 18, 2011Registration of a charge (MG01)
    Debenture
    Created On May 13, 2008
    Delivered On May 20, 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
    • Barclays Bank PLC
    Transactions
    • May 20, 2008Registration of a charge (395)
    • Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge on purchased debts which fail to vest
    Created On Aug 03, 2006
    Delivered On Aug 05, 2006
    		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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    Debenture
    Created On Aug 11, 2002
    Delivered On Aug 21, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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