Dissolved
Dissolved 2014-12-17
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Home > England & Wales Companies > SIMMONDS (METAL TRADING) LTD
Company Information for SIMMONDS (METAL TRADING) LTD
135 SHEPHERDESS WALK, LONDON, N1,
|
Company Registration Number
 03609772 Private Limited Company
Dissolved 2014-12-17 |
Company Overview
About Simmonds (metal Trading) Ltd
SIMMONDS (METAL TRADING) LTD was founded on 1998-08-04 and had its registered office in 135 Shepherdess Walk. The company was dissolved on the 2014-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIMMONDS (METAL TRADING) LTD | |
| Legal Registered Office | |
| 135 SHEPHERDESS WALK LONDON | |
Filing Information
| Company Number | 03609772 | |
|---|---|---|
| Date formed | 1998-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-12-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 03:44:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMONDS (METAL TRADING) LTD
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Company Officers of SIMMONDS (METAL TRADING) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLEASDALE CONSULTANCY LIMITED |
||
REGINALD ALBERT SIMMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CANDIDA OWENS |
Director | ||
DEIDRE SIMMONDS |
Company Secretary | ||
SARAH-JAYNE JAYNE THOMPSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHTON INVESTMENTS LTD | Company Secretary | 2006-12-05 | CURRENT | 1997-02-12 | Liquidation | |
| ACED LTD | Company Secretary | 2006-07-31 | CURRENT | 2006-07-28 | Dissolved 2014-07-08 | |
| BPC PROPERTIES LTD | Company Secretary | 2006-03-02 | CURRENT | 2005-11-30 | Active | |
| ASHTON COMMODITIES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/11 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ALBERT SIMMONDS / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA OWENS | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLEASDALE CONSULTANCY LIMITED / 01/10/2009 | |
| AR01 | 04/08/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ALBERT SIMMONDS / 05/08/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BLEASDALE CONSULTANCY LIMITED / 22/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 3 WINCHMORE ROW STATION ROAD DOCKING KINGS LYNN NORFOLK PE31 8LT | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM LION COTTAGE THE GREEN BURNHAM MARKET NORFOLK PE31 8HE | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/10/2007 TO 31/01/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 2 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ELRES | S80A AUTH TO ALLOT SEC 25/08/04 | |
| 88(2)R | AD 25/08/04--------- £ SI 25000@1=25000 £ IC 25000/50000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 26/07/99--------- £ SI 24998@1=24998 £ IC 2/25000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5152 - Wholesale of metals and metal ores Licences & Regulatory approval
We could not find any licences issued to SIMMONDS (METAL TRADING) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against SIMMONDS (METAL TRADING) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SIMMONDS (METAL TRADING) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SIMMONDS (METAL TRADING) LTD
Income
Government Income
We have not found government income sources for SIMMONDS (METAL TRADING) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5152 - Wholesale of metals and metal ores) as SIMMONDS (METAL TRADING) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMMONDS (METAL TRADING) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMMONDS (METAL TRADING) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 81129221 | Niobium "columbium", rhenium, gallium, indium, vanadium and germanium waste and scrap (excl. ashes and residues containing these metals) | ||
| 81 | |||
| 81 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SIMMONDS (METAL TRADING) LIMITED | Event Date | 2014-08-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above-named Company will be held on 12 September 2014 at 10.00 am at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, for the purpose of having an Account laid before them and to receive the Liquidators Report showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A form of proxy must be lodged with myself no later than 12 noon on 11 September 2014. A proxy need not be a member of the Company. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2011-12-23 | |
| In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, notice is hereby given that Donald Iain McNaught, of Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, was appointed Liquidator of Scotia R.M. Ltd on 20 December 2011, by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Donald Iain McNaught , Liquidator 20 December 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMONDS (METAL TRADING) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIMMONDS (METAL TRADING) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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