SIMPSONS LOGISTICS LIMITED
Overview
| Company Name | SIMPSONS LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07242926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIMPSONS LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is SIMPSONS LOGISTICS LIMITED located?
| Registered Office Address | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPSONS LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SIMPSONS LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2020 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jul 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 18 pages | AM22 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Registered office address changed from Old Co-Op Buildings Drum Industrial Estate Birtley County Durham DH2 1AA to 1 st James Gate Newcastle upon Tyne NE1 4AD on Oct 04, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Anne-Marie Bunting as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Notification of Ian Fairgrieve as a person with significant control on Apr 30, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian David Fairgrieve as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Henry Milne as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to May 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Rackstraw as a director on Feb 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2015 | 22 pages | AA | ||||||||||
Who are the officers of SIMPSONS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRGRIEVE, Ian David | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | English | Project Manager | 62869060004 | ||||
| WILBY, Andrew | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | English | Managing Director | 82119160003 | ||||
| BUNTING, Anne-Marie | Director | Drum Industrial Estate DH2 1AA Birtley Old Co-Op Buildings County Durham | England | English | Project Director | 188977950001 | ||||
| LAWSON, Dave Bryan | Director | Drum Industrial Estate DH2 1AA Birtley Old Co-Op Buildings County Durham United Kingdom | England | English | Managing Director | 167380970001 | ||||
| MILNE, Gordon Henry | Director | Drum Industrial Estate DH2 1AA Birtley Old Co-Op Buildings County Durham | Scotland | British | Finance Director | 62419940002 | ||||
| RACKSTRAW, Paul | Director | Drum Industrial Estate DH2 1AA Birtley Old Co-Op Buildings County Durham | England | British | Operations Manager | 190888090001 | ||||
| SIMPSON, Graham Patrick Daniel | Director | Glaisdale Drive SR6 8BG Sunderland 10 United Kingdom | England | British | Director | 139720350001 |
Who are the persons with significant control of SIMPSONS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Fairgrieve | Apr 30, 2018 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does SIMPSONS LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2014 Delivered On Aug 22, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 15, 2010 Delivered On Jun 19, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does SIMPSONS LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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