ARTHUR SIMMS HOMES (ST ALBANS) LIMITED

Overview

Company Name	ARTHUR SIMMS HOMES (ST ALBANS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04703405
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of ARTHUR SIMMS HOMES (ST ALBANS) LIMITED?

(7011) /

Where is ARTHUR SIMMS HOMES (ST ALBANS) LIMITED located?

Registered Office Address	Old Barn Stables The Old Barn AL4 8EE Wheathampstead, Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR SIMMS HOMES (ST ALBANS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ARTHUR SIMMS HOMES (ST ALBANS) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2010

Previous accounting period extended from Sep 30, 2009 to Oct 31, 2009

3 pages

AA01

Jun 07, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2010	Statement of capital on Jun 07, 2010 Capital: GBP 1	SH01

Aug 01, 2009

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

3 pages

Jul 15, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 14, 2009

legacy

3 pages

363a

Jul 14, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2008

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

3 pages

Apr 16, 2008

legacy

3 pages

363a

Oct 22, 2007

Amended accounts made up to Sep 30, 2006

3 pages

AAMD

Aug 03, 2007

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

3 pages

Apr 12, 2007

legacy

2 pages

363a

Aug 02, 2006

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

3 pages

May 03, 2006

legacy

2 pages

363a

Apr 20, 2005

legacy

6 pages

363s

Feb 01, 2005

legacy

3 pages

395

Jan 21, 2005

Total exemption small company accounts made up to Sep 30, 2004

3 pages

Oct 15, 2004

legacy

3 pages

395

Jul 05, 2004

legacy

1 pages

225

Apr 28, 2004

legacy

6 pages

363s

Apr 01, 2004

legacy

3 pages

395

Jul 22, 2003

legacy

3 pages

395

Apr 15, 2003

legacy

3 pages

395

Apr 11, 2003

legacy

3 pages

395

View All Filings

Who are the officers of ARTHUR SIMMS HOMES (ST ALBANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWELL, Kevin John Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex	Mar 19, 2003		Secretary	Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex		British		Solicitor	49655390001
BAREHAM, John Frederick The Old Barn Harpenden Road AL4 8EE Wheathampstead Hertfordshire	Mar 19, 2003		Director	The Old Barn Harpenden Road AL4 8EE Wheathampstead Hertfordshire	United Kingdom	British	1948-5	Property Developer	56968400001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 19, 2003	Mar 19, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does ARTHUR SIMMS HOMES (ST ALBANS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 27, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to 1 wilga road welwyn hertfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 2005Registration of a charge (395)
Legal charge	Created On Oct 14, 2004 Delivered On Oct 15, 2004	Outstanding	Amount secured £130,000.00 due or to become due from the company to the chargee
	Short particulars Land at shillington liberal hall, church street, shillington, bedfordshire t/n's BD137321 and BD230776.
	Persons Entitled John Stanley Mather
	Transactions Oct 15, 2004Registration of a charge (395)
Legal charge	Created On Mar 31, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the liberal hall church street shillington and land adjoining t/nos BD230776 and BD137321.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2004Registration of a charge (395)
Legal charge	Created On Jul 21, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured £150,000.00 and all monies due or to become due from the company to the chargee
	Short particulars F/H property at watson avenue st albans hertfordshire t/no HD416088.
	Persons Entitled Kenley Property Developments Limited
	Transactions Jul 22, 2003Registration of a charge (395)
Legal charge	Created On Apr 09, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at 2 watsons avenue st albans hertfordshire t/n's HD348987, HD404815, HD416088 and HD411394.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2003Registration of a charge (395)
Debenture	Created On Apr 07, 2003 Delivered On Apr 11, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2003Registration 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.
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