SIM'S FOODS LIMITED
Overview
| Company Name | SIM'S FOODS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06425342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIM'S FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SIM'S FOODS LIMITED located?
| Registered Office Address | Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street CF10 1DY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIM'S FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SIM'S FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 13, 2024 |
| Next Confirmation Statement Due | Nov 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2023 |
| Overdue | Yes |
What are the latest filings for SIM'S FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 2 the Woodlands Coedcae Lane Pontyclun CF72 9DW to Menzies Llp, 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 the Woodlands Coedcae Lane Pontyclun Mid Glamorgan CF72 9DW to Unit 2 the Woodlands Coedcae Lane Pontyclun CF72 9DW on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIM'S FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Guldip | Secretary | 17 Melrose Close Old St Mellons CF3 5SW Cardiff South Glamorgan | British | Retaier | 126842760001 | |||||
| SANDHU, Guldip | Director | 17 Melrose Close Old St Mellons CF3 5SW Cardiff South Glamorgan | Wales | British | Retailer | 126842760001 | ||||
| SANDHU, Santokh Singh | Director | 17 Melrose Close Old St Mellons CF3 5SW Cardiff South Glamorgan | Wales | British | Retailer | 126857490001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of SIM'S FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Santokh Singh Sandhu | Apr 06, 2016 | Melrose Close CF3 5SW Cardiff 17 Wales United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Guldip Sandhu | Apr 06, 2016 | Melrose Close CF3 5SW Cardiff 17 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does SIM'S FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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