Liquidation
Company Information for SIMPSON PLANT HIRE (CORNWALL) LIMITED
SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SIMPSON PLANT HIRE (CORNWALL) LIMITED | |
Legal Registered Office | |
SUITE 501 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in N21 | |
Company Number | 05845608 | |
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Company ID Number | 05845608 | |
Date formed | 2006-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2010 | |
Account next due | 31/01/2012 | |
Latest return | 13/06/2011 | |
Return next due | 11/07/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-08-05 18:20:15 |
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Officer | Role | Date Appointed |
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FIONA SIMPSON |
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FIONA SIMPSON |
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WAYNE BRESLAND SIMPSON |
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WILLIAM RODNEY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIMPSON CONSTRUCTION LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-06-21 | |
SIMPSON CONSTRUCTION LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-06-21 | |
SIMPSON CONSTRUCTION LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-06-21 | |
SIMPSON CONSTRUCTION LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-06-21 |
Notice of | 2024-12-04 |
Appointment of Liquidators | 2014-06-11 |
Resolutions for Winding-up | 2014-06-11 |
Meetings of Creditors | 2014-05-22 |
Petitions to Wind Up (Companies) | 2014-01-08 |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-05-01 |
Court | Judge | Date | Case Number | Case Title | ||||
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COMPANIES COURT | MS DEPUTY REGISTRAR AGNELLO QC | 2397/2015 | Simpson Plant Hire (Cornwall) Limited | |||||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 SIMPSON PLANT HIRE (CORNWALL) LIMITED
The top companies supplying to UK government with the same SIC code (7132 - Rent civil engineering machinery) as SIMPSON PLANT HIRE (CORNWALL) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SIMPSON PLANT HIRE (CORNWALL) LIMITED | Event Date | 2014-05-30 |
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SIMPSON PLANT HIRE (CORNWALL) LIMITED | Event Date | 2014-05-30 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at The Bower Inn, The Garden Room, Bower Lane, Bridgwater, Somerset TA6 4TY on 30 May 2014 the Special Resolution was passed: That it has been proved to the satisfaction of this meeting 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. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi William Rodney Simpson , Director/Chairman : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | SIMPSON PLANT HIRE (CORNWALL) LIMITED | Event Date | 2013-11-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 8018 A Petition to wind up the above-named Company, Registration Number 05845608, of Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, presented on 15 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1699104/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SIMPSON PLANT HIRE (CORNWALL) LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SIMPSON PLANT HIRE (CORNWALL) LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SIMPSON PLANT HIRE (CORNWALL) LIMITED | Event Date | |
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 30 May 2014 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: The Bower Inn, The Garden Room, Bower Lane, Bridgwater, Somerset TA6 4TY A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 William Rodney Simpson , Director/Chairman : | |||
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. |