SIMMS CONSTRUCTION LIMITED
Overview
| Company Name | SIMMS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI027417 |
| Jurisdiction | Northern Ireland |
| 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 |
Where is SIMMS CONSTRUCTION LIMITED located?
| Registered Office Address | Lynchehaun & Associates Limited Insurance Chambers,403 Lisburn Road BT9 7EW Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMMS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIFCO (39) LIMITED | Apr 14, 1993 | Apr 14, 1993 |
What are the latest accounts for SIMMS CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for SIMMS CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 1 pages | 4.44(NI) | ||
Notice of completion of voluntary arrangement | 11 pages | 1.4(NI) | ||
Voluntary arrangement's supervisor's abstract of receipts and payments | 2 pages | 1.3(NI) | ||
Voluntary arrangement's supervisor's abstract of receipts and payments | 2 pages | 1.3(NI) | ||
Voluntary arrangement's supervisor's abstract of receipts and payments | 2 pages | 1.3(NI) | ||
Voluntary arrangement's supervisor's abstract of receipts and payments | 7 pages | 1.3(NI) | ||
Registered office address changed from * Insurance Chambers 403 Lisburn Road Belfast Co Antrim BT9 7EW* on Jun 08, 2012 | 2 pages | AD01 | ||
Registered office address changed from * 89 Malone Avenue Belfast BT9 6EQ* on Mar 15, 2012 | 2 pages | AD01 | ||
Order of court to wind up | 4 pages | COCOMP | ||
Voluntary arrangement's supervisor's abstract of receipts and payments | 6 pages | 1.3(NI) | ||
legacy | 8 pages | AC(NI) | ||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||
Statement of receipts and payments | 4 pages | 4.69(NI) | ||
Notice to Registrar of voluntary arrangement taking effect | 25 pages | 1.1(NI) | ||
legacy | 6 pages | 371S(NI) | ||
legacy | 6 pages | AC(NI) | ||
legacy | 7 pages | AC(NI) | ||
legacy | 6 pages | 371S(NI) | ||
legacy | 6 pages | AC(NI) | ||
Particulars of a mortgage charge Pars re mortage | 4 pages | 402(NI) | ||
legacy | 4 pages | 371S(NI) | ||
legacy | 8 pages | AC(NI) | ||
legacy | G98-2(NI) | |||
legacy | 371S(NI) | |||
Who are the officers of SIMMS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMS, Harold Michael | Secretary | The Studio 70 Drennan Road BT27 6UR Boardmills Lisburn | 145749840001 | |||||||
| SIMMS, Harold Michael | Director | The Studio 70 Drennan Road BT27 6UR Boardmills Lisburn | British | 145749850001 | ||||||
| SIMMS, Janet Elizabeth | Director | The Studio 70 Drennan Road BT27 6UR Boardmills Lisburn | British | 145749860001 |
Does SIMMS CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 18, 2003 Delivered On Aug 20, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies. Charge. Folio no 6135......killaney barony of castlereagh folio no 6144......ballymacbrennan barony of castlereagh folio no DN66048.....townland of drumra folio no DN66049.....townland of drumra folio no DN66050.....townland of drumra see doc 36 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 21, 1999 Delivered On Feb 05, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies. Mortgage debenture I) by way of specific equitable charge all future freehold and leasehold pro- perty belonging to the company during the continuance of this security.ii) by way of specific charge all stocks shares and/or other securities now and at any time during the continuance of this security belonging to the company in any of its subsidiary companies (which expression shall for the purpose of this mortgage debenture have the meaning given in articles 4 of the companies (northern ireland) order 1986)iii) by way of specific charge all book and other debts now and from time to time due or owing to the company so that all moneys which it may receive in respect thereof are to be paid into the companie account with the bank. Iv) by way of fixed charge all credit balances of the company with other banks or third part- ies ("the credit balances")v) by way of floating charge its undertaking and all its assets and rights (other than those demised or charged under sub-clause (a) and (b)(i)(iv) of this clause) whatso- ever and wheresoever present and future including building and trade fixtures fixed plant and machinery.vi) by way of fixed charge its goodwill licenses patents, patent applications trademarks copyrights rights in the nature of copy- rights registered designs and all other intellectual property rights now or at any time during the continuance of the security belonging to the company. | ||||
Persons Entitled
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Transactions
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Does SIMMS CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 1 |
| Compulsory liquidation |
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| 2 |
| Corporate voluntary arrangement (CVA) |
|
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