SIMMS CONSTRUCTION LIMITED

SIMMS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMMS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027417
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SIMMS CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIFCO (39) LIMITEDApr 14, 1993Apr 14, 1993

    What are the latest accounts for SIMMS CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for SIMMS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Notice of completion of voluntary arrangement

    11 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    7 pages1.3(NI)

    Registered office address changed from * Insurance Chambers 403 Lisburn Road Belfast Co Antrim BT9 7EW* on Jun 08, 2012

    2 pagesAD01

    Registered office address changed from * 89 Malone Avenue Belfast BT9 6EQ* on Mar 15, 2012

    2 pagesAD01

    Order of court to wind up

    4 pagesCOCOMP

    Voluntary arrangement's supervisor's abstract of receipts and payments

    6 pages1.3(NI)

    legacy

    8 pagesAC(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    Statement of receipts and payments

    4 pages4.69(NI)

    Notice to Registrar of voluntary arrangement taking effect

    25 pages1.1(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    7 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    4 pages402(NI)

    legacy

    4 pages371S(NI)

    legacy

    8 pagesAC(NI)

    legacy

    G98-2(NI)

    legacy

    371S(NI)

    Who are the officers of SIMMS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMS, Harold Michael
    The Studio
    70 Drennan Road
    BT27 6UR Boardmills
    Lisburn
    Secretary
    The Studio
    70 Drennan Road
    BT27 6UR Boardmills
    Lisburn
    145749840001
    SIMMS, Harold Michael
    The Studio
    70 Drennan Road
    BT27 6UR Boardmills
    Lisburn
    Director
    The Studio
    70 Drennan Road
    BT27 6UR Boardmills
    Lisburn
    British145749850001
    SIMMS, Janet Elizabeth
    The Studio
    70 Drennan Road
    BT27 6UR Boardmills
    Lisburn
    Director
    The Studio
    70 Drennan Road
    BT27 6UR Boardmills
    Lisburn
    British145749860001

    Does SIMMS CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aib Group (UK) PLC
    • Belfast
    Transactions
    • Aug 20, 2003Registration of a charge (402 NI)
    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
    • Aib Group (UK) PLC
    Transactions
    • Feb 05, 1999Registration of a charge (402 NI)

    Does SIMMS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Desmond Lynchehaun
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House
    343/353 Lisburn Road
    BT9 7EP Belfast
    practitioner
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House
    343/353 Lisburn Road
    BT9 7EP Belfast
    1
    DateType
    Aug 04, 2018Dissolved on
    Feb 03, 2011Commencement of winding up
    Oct 21, 2010Petition date
    Apr 19, 2018Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    2
    DateType
    Apr 19, 2018Date of completion or termination of CVA
    Oct 30, 2006Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John Desmond Lynchehaun
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House
    343/353 Lisburn Road
    BT9 7EP Belfast
    practitioner
    Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House
    343/353 Lisburn Road
    BT9 7EP Belfast

    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