Dissolved
Dissolved 2016-09-01
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Company Information for JOHN SIMPSON TRANSPORT LIMITED
1 CASTLE STREET, WORCESTER, WR1,
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Company Registration Number
 04055148 Private Limited Company
Dissolved 2016-09-01 |
Company Overview
About John Simpson Transport Ltd
JOHN SIMPSON TRANSPORT LIMITED was founded on 2000-08-17 and had its registered office in 1 Castle Street. The company was dissolved on the 2016-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN SIMPSON TRANSPORT LIMITED | |
| Legal Registered Office | |
| 1 CASTLE STREET WORCESTER | |
Filing Information
| Company Number | 04055148 | |
|---|---|---|
| Date formed | 2000-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 04:20:18 |
| Companies House |
|
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Company Officers of JOHN SIMPSON TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SIMPSON |
||
JOHN SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE SIMPSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J SIMPSON WASTE MANAGEMENT LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 17/08/14 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 FULL LIST | |
| AR01 | 17/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIMPSON | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SIMPSON / 17/08/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/08/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/11/05--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: PARAM AND COMPANY 1ST FLOOR 44-50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/02 | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | |
| 363a | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 2 TRENT ROAD SLOUGH BERKSHIRE SL3 8AP | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to JOHN SIMPSON TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-11 |
| Appointment of Liquidators | 2015-01-27 |
| Resolutions for Winding-up | 2015-01-27 |
| Meetings of Creditors | 2014-12-04 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2001-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN SIMPSON TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | BRIDGEMARTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | NOTTING HILL LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 51,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN SIMPSON TRANSPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 99 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 17,000 |
| Debtors | 2012-04-01 | £ 17,000 |
| Fixed Assets | 2012-04-01 | £ 12,000 |
| Shareholder Funds | 2012-04-01 | £ 22,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 12,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JOHN SIMPSON TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN SIMPSON TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for JOHN SIMPSON TRANSPORT LIMITED. 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 (49410 - Freight transport by road) as JOHN SIMPSON TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN SIMPSON TRANSPORT LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | JOHN SIMPSON TRANSPORT LIMITED | Event Date | 2015-01-14 |
| Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHN SIMPSON TRANSPORT LIMITED | Event Date | 2015-01-14 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 14 January 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Colin Nicholls and Andrew Shackleton be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 14 January 2015 the appointment of Colin Nicholls and Andrew Shackleton as Joint Liquidators was confirmed. Colin Nicholls (IP number 9052 ) and Andrew Shackleton (IP number 9724 ) both of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA were appointed Joint Liquidators of the Company on 14 January 2015 . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk . John Simpson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JOHN SIMPSON TRANSPORT LIMITED | Event Date | 2015-01-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA on 13 May 2016 at 9.30 am for Members and 10.00 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA, no later than 12 noon on the business day before the meeting. Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Date of Appointment: 14 January 2015 . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. Colin Nicholls and Andrew Shackleton , Joint Liquidators | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JOHN SIMPSON TRANSPORT LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JOHN SIMPSON TRANSPORT LIMITED | Event Date | 2001-07-03 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JOHN SIMPSON TRANSPORT LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA on 14 January 2015 at 12.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Smart Insolvency Solutions Limited , 1 Castle Street, Worcester WR1 3AA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. John Simpson , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SIMPSON TRANSPORT LIMITED 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 JOHN SIMPSON TRANSPORT LIMITED 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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