ROB J SIMPSON

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

    Company NameROB J SIMPSON
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 12180100
    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 ROB J SIMPSON?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ROB J SIMPSON located?

    Registered Office Address
    Garbutt & Elliott Llp Triune Court
    Monks Cross Drive
    YO32 9GZ York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROB J SIMPSON?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ROB J SIMPSON?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Notification of Robert James Simpson as a person with significant control on Aug 29, 2019

    2 pagesPSC01

    Appointment of Mr Robert James Simpson as a director on Aug 29, 2019

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on Aug 29, 2019

    1 pagesTM01

    Cessation of Jonathon Charles Round as a person with significant control on Aug 29, 2019

    1 pagesPSC07

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2019

    Statement of capital on Aug 29, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ROB J SIMPSON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Robert James
    Triune Court
    Monks Cross Drive
    YO32 9GZ York
    Garbutt & Elliott Llp
    North Yorkshire
    Director
    Triune Court
    Monks Cross Drive
    YO32 9GZ York
    Garbutt & Elliott Llp
    North Yorkshire
    EnglandBritish262259870001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Director
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    EnglandBritish74788940002

    Who are the persons with significant control of ROB J SIMPSON?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Charles Round
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    Aug 29, 2019
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert James Simpson
    Triune Court
    Monks Cross Drive
    YO32 9GZ York
    Garbutt & Elliott Llp
    North Yorkshire
    Aug 29, 2019
    Triune Court
    Monks Cross Drive
    YO32 9GZ York
    Garbutt & Elliott Llp
    North Yorkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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