Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIMPSON PLANT HIRE (CORNWALL) LIMITED
Company Information for

SIMPSON PLANT HIRE (CORNWALL) LIMITED

SUITE 501 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
Company Registration Number
05845608
Private Limited Company
Liquidation

Company Overview

About Simpson Plant Hire (cornwall) Ltd
SIMPSON PLANT HIRE (CORNWALL) LIMITED was founded on 2006-06-13 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Simpson Plant Hire (cornwall) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMPSON PLANT HIRE (CORNWALL) LIMITED
 
Legal Registered Office
SUITE 501 UNIT 2
94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in N21
 
Filing Information
Company Number 05845608
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON PLANT HIRE (CORNWALL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTWORKS LIMITED   AD BUSINESS SOLUTIONS LTD   DAVID GREY & CO LIMITED   TKG PARTNERSHIP LIMITED
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.

Company Officers of SIMPSON PLANT HIRE (CORNWALL) LIMITED

Current Directors
Officer Role Date Appointed
FIONA SIMPSON
Company Secretary 2006-06-13
FIONA SIMPSON
Director 2006-06-13
WAYNE BRESLAND SIMPSON
Director 2006-06-13
WILLIAM RODNEY SIMPSON
Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-06-13 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA SIMPSON SIMPSON CONSTRUCTION LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-06-21
FIONA SIMPSON SIMPSON CONSTRUCTION LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-06-21
WAYNE BRESLAND SIMPSON SIMPSON CONSTRUCTION LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-06-21
WILLIAM RODNEY SIMPSON SIMPSON CONSTRUCTION LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-06-21

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
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-05-29
2022-09-09Voluntary liquidation Statement of receipts and payments to 2022-05-29
2021-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-29
2021-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-29
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-29
2019-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-29
2018-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-29
2017-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-29
2016-08-234.68 Liquidators' statement of receipts and payments to 2016-05-29
2015-07-284.68 Liquidators' statement of receipts and payments to 2015-05-29
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM C/O Karrek Accountants 9 Hilgrove Road Newquay Cornwall TR7 2QY England
2014-06-114.20Volunatary liquidation statement of affairs with form 4.19
2014-06-11600Appointment of a voluntary liquidator
2014-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-05-30
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Lowin House, Tregolls Road Truro Cornwall TR1 2NA
2013-09-14DISS40Compulsory strike-off action has been discontinued
2013-08-01DISS16(SOAS)Compulsory strike-off action has been suspended
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01LATEST SOC01/07/11 STATEMENT OF CAPITAL;GBP 3
2011-07-01AR0113/06/11 ANNUAL RETURN FULL LIST
2010-09-03MG01Particulars of a mortgage or charge / charge no: 2
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 13/06/09; full list of members
2009-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-06-24363aReturn made up to 13/06/08; full list of members
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE SIMPSON / 23/06/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 23/06/2008
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA SIMPSON / 23/06/2008
2008-05-13225PREVSHO FROM 30/06/2008 TO 30/04/2008
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-11363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-13288bSECRETARY RESIGNED
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7132 - Rent civil engineering machinery



Licences & Regulatory approval
We could not find any licences issued to SIMPSON PLANT HIRE (CORNWALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2024-12-04
Appointment of Liquidators2014-06-11
Resolutions for Winding-up2014-06-11
Meetings of Creditors2014-05-22
Petitions to Wind Up (Companies)2014-01-08
Proposal to Strike Off2013-06-11
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON PLANT HIRE (CORNWALL) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MS DEPUTY REGISTRAR AGNELLO QC 2015-05-29 to 2015-05-29 2397/2015 Simpson Plant Hire (Cornwall) Limited
2015-05-29
2015-05-29
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
SUPPLEMENTAL CHATTEL MORTGAGE 2010-09-03 Outstanding STATE SECURITIES PLC
DEBENTURE 2008-02-14 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-06-30

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

Intangible Assets
Patents
We have not found any records of SIMPSON PLANT HIRE (CORNWALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON PLANT HIRE (CORNWALL) LIMITED
Trademarks
We have not found any records of SIMPSON PLANT HIRE (CORNWALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON PLANT HIRE (CORNWALL) 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 (7132 - Rent civil engineering machinery) as SIMPSON PLANT HIRE (CORNWALL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON PLANT HIRE (CORNWALL) 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 TypeAppointment of Liquidators
Defending partySIMPSON PLANT HIRE (CORNWALL) LIMITEDEvent Date2014-05-30
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 TypeResolutions for Winding-up
Defending partySIMPSON PLANT HIRE (CORNWALL) LIMITEDEvent Date2014-05-30
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 TypePetitions to Wind Up (Companies)
Defending partySIMPSON PLANT HIRE (CORNWALL) LIMITEDEvent Date2013-11-15
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 TypeProposal to Strike Off
Defending partySIMPSON PLANT HIRE (CORNWALL) LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMPSON PLANT HIRE (CORNWALL) LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeMeetings of Creditors
Defending partySIMPSON PLANT HIRE (CORNWALL) LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON PLANT HIRE (CORNWALL) 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 PLANT HIRE (CORNWALL) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.