SIMKISS INSTALLATIONS LIMITED

SIMKISS INSTALLATIONS LIMITED

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

    Company NameSIMKISS INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04750470
    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 SIMKISS INSTALLATIONS LIMITED?

    • (7499) /

    Where is SIMKISS INSTALLATIONS LIMITED located?

    Registered Office Address
    Simkiss Group Bentley Avenue
    Middleton
    M24 2GP Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMKISS INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for SIMKISS INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 101
    SH01

    Director's details changed for Jessica Simkiss on May 01, 2010

    2 pagesCH01

    Director's details changed for Paul Simkiss on May 01, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

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

    7 pagesAA

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    1 pages225

    Who are the officers of SIMKISS INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMKISS, Jessica
    Pike Law Farm
    Long Gate
    HX6 4RG Rishworth
    West Yorkshire
    Secretary
    Pike Law Farm
    Long Gate
    HX6 4RG Rishworth
    West Yorkshire
    BritishDirector84402730003
    SIMKISS, Jessica
    Bentley Avenue
    Middleton
    M24 2GP Manchester
    Simkiss Group
    Director
    Bentley Avenue
    Middleton
    M24 2GP Manchester
    Simkiss Group
    Great BritainBritishDirector84402730003
    SIMKISS, Paul Edward
    Bentley Avenue
    Middleton
    M24 2GP Manchester
    Simkiss Group
    Director
    Bentley Avenue
    Middleton
    M24 2GP Manchester
    Simkiss Group
    United KingdomBritishEngineer65815910004
    HAMPSHIRE, Mark
    19 Atherton Street
    OL4 5TQ Springhead
    Oldham
    Secretary
    19 Atherton Street
    OL4 5TQ Springhead
    Oldham
    BritishEngineer90001380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    HAMPSHIRE, Mark
    19 Atherton Street
    OL4 5TQ Springhead
    Oldham
    Director
    19 Atherton Street
    OL4 5TQ Springhead
    Oldham
    BritishEngineer90001380001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does SIMKISS INSTALLATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2005
    Delivered On Nov 08, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2005Registration of a charge (395)

    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