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NEILL, SIMMS & CO. LTD

NEILL, SIMMS & CO. LTD

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

    • Overview

    Company NameNEILL, SIMMS & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026755
    JurisdictionNorthern Ireland
    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 NEILL, SIMMS & CO. LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is NEILL, SIMMS & CO. LTD located?

    Registered Office Address
    1 Woodland Avenue
    BT19 6AQ Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEILL, SIMMS & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NEILL, SIMMS & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018

    		1 pagesAA01

    Registered office address changed from 58 Howard Street Belfast BT1 6PR to 1 Woodland Avenue Bangor BT19 6AQ on Jan 10, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Register(s) moved to registered inspection location Centrepoint 24 Ormeau Avenue Belfast BT2 8HS

    		1 pagesAD03

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 500
    		SH01

    Register inspection address has been changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast Co Antrim BT2 7JD Northern Ireland to Centrepoint 24 Ormeau Avenue Belfast BT2 8HS

    		1 pagesAD02

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 500
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 500
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

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

    		5 pagesAA

    Change of share class name or designation

    		4 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of NEILL, SIMMS & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Barry Allison
    1 Woodland Avenue
    Ballyholme
    BT19 6AQ Bangor
    		Secretary
    1 Woodland Avenue
    Ballyholme
    BT19 6AQ Bangor
    		British145452870001
    NEILL, Barry Allison
    1 Woodland Avenue
    Bangor
    BT19 6AQ Co.Down
    		Director
    1 Woodland Avenue
    Bangor
    BT19 6AQ Co.Down
    		Northern IrelandBritish145452870001
    NEILL, Noreen
    1 Woodland Avenue
    BT19 6AQ Bangor
    County Down
    		Director
    1 Woodland Avenue
    BT19 6AQ Bangor
    County Down
    		Northern IrelandBritish145452860001
    SIMMS, Hilary
    35 Knockmore Park
    Bangor
    BT20 3SL Co Down
    		Director
    35 Knockmore Park
    Bangor
    BT20 3SL Co Down
    		British145452850001
    SIMMS, Kenneth Nelson
    35 Knockmore Park
    Bangor
    BT20 3SL Co.Down
    		Director
    35 Knockmore Park
    Bangor
    BT20 3SL Co.Down
    		British145452880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEILL, SIMMS & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Allison Neill
    Woodland Avenue
    BT19 6AQ Bangor
    1
    Northern Ireland
    		Apr 06, 2016
    Woodland Avenue
    BT19 6AQ Bangor
    1
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Noreen Neill
    Woodland Avenue
    BT19 6AQ Bangor
    1
    Northern Ireland
    		Apr 06, 2016
    Woodland Avenue
    BT19 6AQ Bangor
    1
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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