Dissolved
Dissolved 2017-09-12
Company Information for SIMTEX LOGISTICS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO50,
|
Company Registration Number
07574645
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
SIMTEX LOGISTICS LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 07574645 | |
---|---|---|
Date formed | 2011-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-21 09:03:45 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC LOVETT AKERS-DOUGLAS |
||
NIGEL KENRICK GROSVENOR PRESCOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE KEVIN ANDREWS |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
NIGEL LOUDON CONSTANTINE |
Director |
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CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
STOCKBRIDGE (NEWBURY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
STOCKBRIDGE (NOTTINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2015-07-23 | Active | |
STOCKBRIDGE (CHELTENHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE X LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2015-06-02 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CWE NW3 LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-06-26 | CURRENT | 2014-03-25 | Active | |
CWE JACOBSHALL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CWE AIRDRIE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE GARDRUM LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE DS LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-12 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 1944-03-01 | Active | |
SIMTEX INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1995-12-05 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CWE STRUAN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2013-04-02 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
CWE WH LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
CWE NORWIN LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CWE ENDURANCE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2009-08-11 | Active | |
CWE NORTHWIND LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
CONSTANTINE GROUP LIMITED | Director | 2009-04-23 | CURRENT | 1960-02-12 | Active | |
CONSTANTINE LAND LIMITED | Director | 2009-01-09 | CURRENT | 1937-12-01 | Active | |
CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
SUMMIT HOMES LIMITED | Director | 2017-05-19 | CURRENT | 1964-04-22 | Active | |
COMPLETE FREIGHT LIMITED | Director | 2015-06-01 | CURRENT | 2006-02-28 | Active | |
EVAN COOK LIMITED | Director | 2014-11-17 | CURRENT | 1903-11-18 | Dissolved 2015-09-08 | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-07-01 | CURRENT | 2014-03-25 | Active | |
LONDON & CLEVELAND ESTATES 2008 LIMITED | Director | 2013-12-31 | CURRENT | 1985-03-27 | Dissolved 2015-07-07 | |
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1927-05-18 | Dissolved 2015-06-09 | |
LONDON & CLEVELAND HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1967-04-03 | Dissolved 2015-09-08 | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2013-12-31 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CLF3 LIMITED | Director | 2013-12-31 | CURRENT | 2010-02-15 | Active | |
TEMPLE GROVE ACADEMY TRUST | Director | 2013-07-01 | CURRENT | 2012-11-27 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CORPORATE EXPRESS COURIERS LIMITED | Director | 2013-04-02 | CURRENT | 1999-02-02 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 1944-03-01 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2013-04-02 | CURRENT | 2011-06-08 | Active | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
PETERS & MAY (PACKING) LIMITED | Director | 2010-10-28 | CURRENT | 1994-01-13 | Dissolved 2015-06-09 | |
PMDG LIMITED | Director | 2010-10-28 | CURRENT | 1995-12-19 | Dissolved 2015-06-09 | |
PETERS & MAY MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 1990-03-06 | Dissolved 2015-06-09 | |
SIMTEX INTERNATIONAL LIMITED | Director | 2010-09-01 | CURRENT | 1995-12-05 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TEMPLE GROVE SCHOOLS TRUST LIMITED | Director | 2010-02-10 | CURRENT | 1957-01-11 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
CONSTANTINE LIMITED | Director | 2005-06-23 | CURRENT | 1969-02-21 | Active | |
CONSTANTINE LAND LIMITED | Director | 2001-04-12 | CURRENT | 1937-12-01 | Active | |
CONSTANTINE INTERNATIONAL SERVICES LIMITED | Director | 2000-11-08 | CURRENT | 1920-12-24 | Dissolved 2015-06-09 | |
WINGATE & JOHNSTON LIMITED | Director | 2000-11-08 | CURRENT | 1904-04-19 | Active | |
STORELANE LIMITED | Director | 2000-07-11 | CURRENT | 1978-03-16 | Active - Proposal to Strike off | |
CONSTANTINE GROUP LIMITED | Director | 1995-12-07 | CURRENT | 1960-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/14 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS | |
AR01 | 13/01/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX ENGLAND | |
AR01 | 13/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SIMTEX LOGISTICS LIMITED are:
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. |