SIM SPOT LTD

Company Name
SIM SPOT LTD

Legal Registered Office
REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ Other companies in NG1

Company Number		08153922
Company ID Number		08153922
Date formed		2012-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		24/07/2014
Return next due		21/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SIM SPOT LTD

The following companies were found which have the same name as SIM SPOT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SIM SPOT TRADING	LORONG 2 TOA PAYOH Singapore 310083	Active	Company formed on the 2008-09-10

Company Officers of SIM SPOT LTD

Current Directors

Officer	Role	Date Appointed
MARK JAMES ONYETT	Director	2012-07-24
ANDREW JOHN WALLACE	Director	2012-12-20
MARK WRIGHT	Director	2012-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES ONYETT	BUSINESS FINANCE TECHNOLOGY GROUP LIMITED	Director	2015-11-02	CURRENT	2015-02-04	Active - Proposal to Strike off
MARK JAMES ONYETT	OAKBROOK LOANS LIMITED	Director	2015-09-24	CURRENT	2012-11-13	Active
MARK JAMES ONYETT	SALARY FINANCE LOANS LIMITED	Director	2015-01-06	CURRENT	2011-05-23	Active
MARK JAMES ONYETT	CLEAR SCORE TECHNOLOGY LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
MARK JAMES ONYETT	SEQUENSIS LIMITED	Director	2014-06-27	CURRENT	2012-11-13	Active - Proposal to Strike off
MARK JAMES ONYETT	BCI MANAGEMENT SERVICES LTD	Director	2013-10-22	CURRENT	2013-07-01	Active
MARK JAMES ONYETT	BCI FINANCE LTD	Director	2013-10-22	CURRENT	2013-07-01	Active
MARK JAMES ONYETT	OAKBROOK CAPITAL LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
MARK JAMES ONYETT	OAKBROOK DIRECT LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
MARK JAMES ONYETT	OAKBROOK FINANCE LIMITED	Director	2012-11-21	CURRENT	2011-11-02	Active
ANDREW JOHN WALLACE	THE ROBOT EXCHANGE LIMITED	Director	2018-04-30	CURRENT	2018-01-04	Liquidation
ANDREW JOHN WALLACE	STREET START UP LTD	Director	2012-12-07	CURRENT	2012-12-07	Dissolved 2015-09-15
ANDREW JOHN WALLACE	STREET START UP (SERVICES) LTD	Director	2012-12-07	CURRENT	2012-12-07	Dissolved 2015-09-15
ANDREW JOHN WALLACE	DEBT STRESS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2014-12-23
ANDREW JOHN WALLACE	CRITICAL PATH CONSULTANTS LTD	Director	2011-08-05	CURRENT	2011-08-05	Dissolved 2014-12-02
ANDREW JOHN WALLACE	EUROPEAN INFORMATION SECURITY CONSULTANTS LTD	Director	2009-12-24	CURRENT	2009-12-24	Active - Proposal to Strike off
MARK WRIGHT	LIBERA CONSULTING LIMITED	Director	2011-10-26	CURRENT	2011-10-26	Dissolved 2016-04-12

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.

Date	Document Type	Document Description
2018-07-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-10-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-19	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866
2017-06-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2016-07-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
2015-09-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-13	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT T2 CORNERHOUSE BURTON STREET NOTTINGHAM NG1 4DB
2014-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLACE / 08/02/2014
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 147001
2014-08-12	AR01	24/07/14 FULL LIST
2014-04-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-20	AA01	CURREXT FROM 31/07/2013 TO 31/12/2013
2013-10-18	AD02	SAIL ADDRESS CREATED
2013-10-18	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
2013-10-17	AR01	24/07/13 FULL LIST
2013-10-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-16	SH01	13/06/13 STATEMENT OF CAPITAL GBP 147001
2013-08-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-14	SH01	30/01/13 STATEMENT OF CAPITAL GBP 125001.00
2013-06-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-17	SH01	10/12/12 STATEMENT OF CAPITAL GBP 105001
2013-01-25	SH01	23/11/12 STATEMENT OF CAPITAL GBP 100001
2012-12-20	AP01	DIRECTOR APPOINTED MR ANDREW JOHN WALLACE
2012-12-20	AP01	DIRECTOR APPOINTED MR MARK WRIGHT
2012-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O MARK ONYETT, TDX, 1ST FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS, UNITED KINGDOM
2012-07-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SIM SPOT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-05-06
Resolutions for Winding-up	2015-05-06
Meetings of Creditors	2015-04-17

Fines / Sanctions

No fines or sanctions have been issued against SIM SPOT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIM SPOT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

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 SIM SPOT LTD

Intangible Assets

Patents

We have not found any records of SIM SPOT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SIM SPOT LTD

Trademarks

We have not found any records of SIM SPOT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIM SPOT LTD. 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 (82990 - Other business support service activities n.e.c.) as SIM SPOT LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SIM SPOT LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Shops	Unit T2 The Corner House, Burton Street, Nottingham, NG1 4DB NG1 4DB	18,750	20121218

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIM SPOT LIMITED	Event Date	2015-04-27
Edward Terence Kerr and Ian James Gould of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SIM SPOT LIMITED	Event Date	2015-04-27
At a General Meeting of the above-named Company, duly convened, and held at Regent House, Clinton Avenue, Nottingham NG5 1AZ on 27 April 2015 the subjoined Special Resolution was duly passed: THAT it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities continue its business, and it is advisable to wind up the same and, accordingly, the company be wound up voluntarily, and that Edward Terence Kerr and Ian James Gould, Licensed Insolvency Practitioners, of BDO LLP, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally Edward Terence Kerr (IP number 9021 ) and Ian James Gould (IP number 7866 ) both of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the Company on 27 April 2015. Further information about this case is available from the offices of BDO LLP on 01159 608 171 or at BRNOTICE@bdo.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	SIM SPOT LIMITED	Event Date
Notice is hereby given that pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of the Company will be held at 11.15 am on 27 April 2015 at Regent House, Clinton Avenue, Nottingham NG5 1AZ for the purpose of receiving a statement of the Companys affairs and appointing one or more liquidators to administer the liquidation of the Company. The meeting may also be called upon to establish a liquidation committee or, if no committee is established, to fix the basis of the liquidators remuneration. Creditors should lodge particulars of their claims at Regent House, Clinton Avenue, Nottingham NG5 1AZ before the meeting. Secured creditors, unless they surrender their security, should also provide a statement giving details of their security, the date it was given, and its current estimated value. Forms of proxy to be used at the meeting should be lodged no later than 12 noon on the business day preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIM SPOT LTD 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 SIM SPOT LTD 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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Last Datalog update:	2018-09-04 17:57:26
Primary Source:	Companies House

Company Overview

Company Officers of SIM SPOT LTD

Related Directorships