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Company Information for

SIMONSWOOD COLDSTORE LTD

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
09426335
Private Limited Company
Liquidation

Company Overview

About Simonswood Coldstore Ltd
SIMONSWOOD COLDSTORE LTD was founded on 2015-02-06 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Simonswood Coldstore Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SIMONSWOOD COLDSTORE LTD
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
 
Previous Names
RICK BESTWICK (NORTH WEST) LIMITED21/07/2015
Filing Information
Company Number 09426335
Company ID Number 09426335
Date formed 2015-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2017
Account next due 30/09/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB211416362  
Last Datalog update: 2018-09-04 17:52:07
Primary Source:Companies House
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Company Officers of SIMONSWOOD COLDSTORE LTD

Current Directors
Officer Role Date Appointed
STUART HANCOCK
 Director 2015-02-06
ANDREW CAMPBELL LAWRENCE
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAYLOR
 Director 2017-09-12 2017-09-12
BETA (INTERNATIONAL) LIMITED
 Director 2015-02-06 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HANCOCK ELEVATE INSTALLATIONS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
STUART HANCOCK MAGNAVALE WARRINGTON LTD Director 2017-01-01 CURRENT 2015-06-19 Active
STUART HANCOCK MAGNAVALE SCUNTHORPE LTD Director 2016-10-31 CURRENT 2010-10-20 Active
STUART HANCOCK LANCASTER COLDSTORE LTD Director 2015-11-18 CURRENT 2007-10-09 Active - Proposal to Strike off
STUART HANCOCK MAGNAVALE CHESTERFIELD LTD Director 2015-09-17 CURRENT 1989-04-17 Active
STUART HANCOCK CM (HOLDCO) LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-10-10
STUART HANCOCK OPTIMA DEGREE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-04-05
STUART HANCOCK MAGNAVALE LIMITED Director 2013-02-22 CURRENT 2013-02-20 Active
STUART HANCOCK VIA TRANSPORT SERVICES LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-03-15
STUART HANCOCK VIA CHILL LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-02-21
STUART HANCOCK VIA ICE EVENTS SOLUTIONS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-02-21
STUART HANCOCK VIA LOGISTICS GROUP LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-02-21
STUART HANCOCK WILD JACKS PROPERTY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active

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
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART HANCOCK
2020-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY England
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/01/17
2017-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/01/17
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2017-09-12AP01DIRECTOR APPOINTED MR COLIN TAYLOR
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BETA (INTERNATIONAL) LIMITED
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/12/15
2016-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/12/15
2016-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-21RES15CHANGE OF NAME 21/07/2015
2015-07-21CERTNMCompany name changed rick bestwick (north west) LIMITED\certificate issued on 21/07/15
2015-02-11AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCNew incorporation
2015-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SIMONSWOOD COLDSTORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-29
Resolution2018-01-29
Fines / Sanctions
No fines or sanctions have been issued against SIMONSWOOD COLDSTORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMONSWOOD COLDSTORE 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 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SIMONSWOOD COLDSTORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMONSWOOD COLDSTORE LTD
Trademarks
We have not found any records of SIMONSWOOD COLDSTORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMONSWOOD COLDSTORE 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 (41100 - Development of building projects) as SIMONSWOOD COLDSTORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMONSWOOD COLDSTORE LTD 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 TypeAppointmen
Defending partySIMONSWOOD COLDSTORE LTDEvent Date2018-01-29
Name of Company: SIMONSWOOD COLDSTORE LTD Company Number: 09426335 Nature of Business: Development of Building Projects Previous Name of Company: Rick Bestwick (North West) Limited Registered office:…
 
Initiating party Event TypeResolution
Defending partySIMONSWOOD COLDSTORE LTDEvent Date2018-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMONSWOOD COLDSTORE 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 SIMONSWOOD COLDSTORE 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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    Other companies at postcode SM1 4LA