MIKE SIMPSON LIMITED

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

    Company NameMIKE SIMPSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07241150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIKE SIMPSON LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MIKE SIMPSON LIMITED located?

    Registered Office Address
    St Helen's House
    King Street
    DE1 3EE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE SIMPSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MIKE SIMPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 3
    SH01

    Termination of appointment of Arthur Titterton as a secretary on Jun 01, 2015

    1 pagesTM02

    Termination of appointment of Arthur Titterton as a director on Jun 01, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 3
    SH01

    Previous accounting period extended from May 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to May 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Joanne Jones as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Registered office address changed from * Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT* on Apr 07, 2013

    1 pagesAD01

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to May 31, 2011

    4 pagesAAMD

    Total exemption small company accounts made up to May 31, 2011

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MIKE SIMPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPAREL, Manesha
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    United KingdomBritish151784560001
    SIMPSON, Michael Stephen
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    EnglandBritish83115250001
    SPENCER, Claire
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    Secretary
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    150955900001
    TITTERTON, Arthur
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    Secretary
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    British151784630001
    BATES, Leighann
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    Director
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    1
    United Kingdom
    United KingdomBritish134196770001
    JONES, Joanne Louise Hodgkins
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    EnglandBritish217987930001
    TITTERTON, Arthur
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    Director
    King Street
    DE1 3EE Derby
    St Helen's House
    England
    United KingdomBritish80444400001

    Who are the persons with significant control of MIKE SIMPSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Simpson
    Stanier Way
    Wyvern Business Park, Chaddesden
    DE21 6BF Derby
    16
    England
    Apr 06, 2016
    Stanier Way
    Wyvern Business Park, Chaddesden
    DE21 6BF Derby
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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