SIMON PROCTER LIMITED
Overview
| Company Name | SIMON PROCTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05366385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMON PROCTER LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is SIMON PROCTER LIMITED located?
| Registered Office Address | Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMON PROCTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for SIMON PROCTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Janet Barbara Procter on Jan 09, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Janet Barbara Procter on Jan 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Procter on Jan 09, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Business Village Lower Union Road Kingsbridge Devon TQ7 1EF* on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Registered office address changed from * Little Ashford Ashford Kingsbridge Devon TQ7 4NB* on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Janet Barbara Procter on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SIMON PROCTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTER, Janet Barbara | Secretary | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | British | 104338300001 | ||||||
| PROCTER, Janet Barbara | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | England | British | 104338300002 | |||||
| PROCTER, Simon | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset | United Kingdom | British | 104338380002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does SIMON PROCTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2007 Delivered On Jan 11, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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