SIMPSON CATERING GROUP LIMITED

SIMPSON CATERING GROUP LIMITED

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

    Company NameSIMPSON CATERING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11457748
    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 SIMPSON CATERING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIMPSON CATERING GROUP LIMITED located?

    Registered Office Address
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSON CATERING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for SIMPSON CATERING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    5 pagesCS01

    Registration of charge 114577480001, created on Nov 27, 2018

    62 pagesMR01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 10, 2018

    Statement of capital on Jul 10, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of SIMPSON CATERING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAVLEY, Simon George
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    Director
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    EnglandBritishCaterer75317770004
    ROBINSON, Jane Louise
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    Director
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    EnglandBritishCaterer64415910001
    ROBINSON, Mark Anthony
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    Director
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    EnglandBritishAccountant64415980001

    Who are the persons with significant control of SIMPSON CATERING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Robinson
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    Jul 10, 2018
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Louise Robinson
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    Jul 10, 2018
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon George Reavley
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    Jul 10, 2018
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SIMPSON CATERING GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2018
    Delivered On Dec 01, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Dec 01, 2018Registration of a charge (MR01)

    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