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Home > England & Wales Companies > SIMPSON CONSTRUCTION LIMITED
Company Information for

SIMPSON CONSTRUCTION LIMITED

CORNWALL, ENGLAND, TR7,
Company Registration Number
05814900
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Simpson Construction Ltd
SIMPSON CONSTRUCTION LIMITED was founded on 2006-05-12 and had its registered office in Cornwall. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
SIMPSON CONSTRUCTION LIMITED
 
Legal Registered Office
CORNWALL
ENGLAND
 
Filing Information
Company Number 05814900
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 09:52:44
Primary Source:Companies House
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Companies with same name SIMPSON CONSTRUCTION LIMITED
The following companies were found which have the same name as SIMPSON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPSON CONSTRUCTION (BUILDING SERVICES) LIMITED THE CART HOUSE UNDERBARROW KENDAL CUMBRIA LA8 8HH Active Company formed on the 2014-02-17
SIMPSON CONSTRUCTION CORP. 37-42 84TH STREET #22 JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2008-09-05
SIMPSON CONSTRUCTION, INC. 2866 W Riverwalk Cir Unit A Littleton CO 80123-8913 Delinquent Company formed on the 1977-08-22
SIMPSON CONSTRUCTION, L.L.C. 315 NW 17TH ST NEWPORT OR 97365 Active Company formed on the 2011-04-25
SIMPSON CONSTRUCTION SOLUTIONS LIMITED 4 BARR ROAD GRAVESEND KENT DA12 4DY Active - Proposal to Strike off Company formed on the 2015-04-09
Simpson Construction, L.L.C. 4 Weatherby Trail Cody WY 82414 Active Company formed on the 2008-02-05
SIMPSON CONSTRUCTION, INC. 5008 MARIOLA LN PASCO WA 993010000 Dissolved Company formed on the 1983-12-27
SIMPSON CONSTRUCTION, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2015-07-09
SIMPSON CONSTRUCTION COMPANY, INC. PO BOX 280 PO BOX 878 DUBLIN VA 24084 Active Company formed on the 1980-05-19
SIMPSON CONSTRUCTION LTD 25 WHITELAW CRESCENT NAIRN IV12 5DW Active - Proposal to Strike off Company formed on the 2016-07-25
SIMPSON CONSTRUCTION COMPANY PTY. LTD. VIC 3125 Active Company formed on the 1986-10-28
SIMPSON CONSTRUCTION SERVICES PTY LIMITED NSW 2533 Active Company formed on the 2011-12-06
SIMPSON CONSTRUCTIONS PTY LTD QLD 4216 Active Company formed on the 2014-11-24
SIMPSON CONSTRUCTION, INC. PO BOX 1081 NORWICH VT 05055 Active Company formed on the 1973-01-19
SIMPSON CONSTRUCTION GROUP PTY LIMITED Active Company formed on the 2016-10-05
SIMPSON CONSTRUCTION LTD. New Brunswick Unknown
SIMPSON CONSTRUCTION & EXCAVATION LLC 2470 PIONEER PIKE EUGENE OR 97401 Active Company formed on the 2017-03-06
SIMPSON CONSTRUCTION AND INSPECTION ASSOCIATES OF FLORIDA, INC. 1990 NE 8TH ST. HOMESTEAD FL 33033 Inactive Company formed on the 1993-12-06
SIMPSON CONSTRUCTION CORPORATION 992 SHOCKNEY DR ORMOND BEACH FL 32174 Inactive Company formed on the 1990-01-11
SIMPSON CONSTRUCTION, INC. 7770 NW 78TH AVE. TAMARAC FL 33321 Inactive Company formed on the 1992-12-04

Company Officers of SIMPSON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
FIONA SIMPSON
Company Secretary 2006-05-12
FIONA SIMPSON
Director 2006-05-12
WAYNE BRESLAND SIMPSON
Director 2006-05-12
WILLIAM RODNEY SIMPSON
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA SIMPSON SIMPSON PLANT HIRE (CORNWALL) LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Liquidation
FIONA SIMPSON SIMPSON PLANT HIRE (CORNWALL) LIMITED Director 2006-06-13 CURRENT 2006-06-13 Liquidation
WAYNE BRESLAND SIMPSON SIMPSON PLANT HIRE (CORNWALL) LIMITED Director 2006-06-13 CURRENT 2006-06-13 Liquidation
WILLIAM RODNEY SIMPSON SIMPSON PLANT HIRE (CORNWALL) LIMITED Director 2006-06-13 CURRENT 2006-06-13 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2015-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2015-07-29RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006
2015-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
2015-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2015-07-29RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656,PR100006
2015-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
2015-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014
2015-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2013-10-16RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006
2013-10-16RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656,PR100006
2013-08-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-04GAZ1FIRST GAZETTE
2012-05-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01GAZ1FIRST GAZETTE
2011-07-29AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-25LATEST SOC25/05/11 STATEMENT OF CAPITAL;GBP 3
2011-05-25AR0111/05/11 FULL LIST
2010-05-18AR0111/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA SIMPSON / 11/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODNEY SIMPSON / 11/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRESLAND SIMPSON / 11/05/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE SIMPSON / 11/05/2009
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 11/05/2009
2009-05-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA SIMPSON / 11/05/2009
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-13225PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-12288bSECRETARY RESIGNED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to SIMPSON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-04
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-05-07 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of SIMPSON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON CONSTRUCTION LIMITED
Trademarks
We have not found any records of SIMPSON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMPSON CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-04-15 GBP £14,500 Building Works
North Yorkshire Council 2014-04-15 GBP £94,507 Building Works
North Yorkshire Council 2014-01-21 GBP £83,782 Building Works
North Yorkshire Council 2013-12-20 GBP £89,123 Building Works
North Yorkshire Council 2013-12-17 GBP £126,722 Building Works
North Yorkshire Council 2013-12-17 GBP £42,000 Building Works
North Yorkshire Council 2013-12-10 GBP £142,028 Building Works
North Yorkshire Council 2013-12-03 GBP £241,007 Building Works
North Yorkshire Council 2013-12-03 GBP £100,841 Building Works
North Yorkshire Council 2013-11-26 GBP £500 Building Works
North Yorkshire Council 2013-11-26 GBP £2,500 Building Works
North Yorkshire Council 2013-11-26 GBP £4,782 Building Works
North Yorkshire Council 2013-11-19 GBP £53,912 Building Works
North Yorkshire Council 2013-11-05 GBP £39,869 Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON CONSTRUCTION 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 TypeProposal to Strike Off
Defending partySIMPSON CONSTRUCTION LIMITEDEvent Date2013-06-04
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMPSON CONSTRUCTION LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON CONSTRUCTION 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 SIMPSON CONSTRUCTION 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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