SIMPSONS REMOVALS & STORAGE LIMITED

Liquidation (when checked on 14 Jul 2019)

Address

SIMPSONS REMOVALS & STORAGE LIMITED
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
(1,482 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01322 386 969
Web:
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
02769414
Incorporation Date:
1 Dec 1992
Financial Year End:
31 Dec
Capital:
£100.00 on 3 Dec 2018
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
4 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2017 31 Dec 2016 31 Dec 2015
Cash at bank: £14,195 £313 £18,483
Debtors: £222,875 £414,004 £273,047
Creditors due within one year: £1,396,360 £1,341,772 £1,483,801
Total Assets less Current Liabilities: -£1,138,195 -£918,719 -£874,422
Shareholders Funds / Net Worth: £936,160 £1,055,379 £1,481,352
Full details in: 2017 Accounts 2016 Accounts 2016 Accounts

Notices published in the Gazette

7 May 2019

SIMPSONS REMOVALS & STORAGE LIMITED (Company Number 02769414) Trading Name: Simpsons Previous Name of Company: Simpsons Removal & Storage Limited Registered office: Blue Hawk House, A1-A2 Manor Way Business Park, Manor Way, Swanscombe, Dartford, Kent, DA10 0PP Principal trading address: Blue Hawk House, A1-A2 Manor Way Business Park, Manor Way, Swanscombe, Dartford, Kent, DA10 0PP Notice is hereby given that the following resolutions were passed on 30 April 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Harold J Sorsky (IP No. 5398) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: The Joint Liquidators, Tel: 020 8371 5000. Alternative contact: Filippa Connor Melanie Simpson, Director 1 May 2019 Ag GG20090

7 May 2019

SIMPSONS REMOVALS & STORAGE LIMITED (Company Number 02769414) Trading Name: Simpsons Previous Name of Company: Simpsons Removal & Storage Limited Registered office: Blue Hawk House, A1-A2 Manor Way Business Park, Manor Way, Swanscombe, Dartford, Kent, DA10 0PP Principal trading address: Blue Hawk House, A1-A2 Manor Way Business Park, Manor Way, Swanscombe, Dartford, Kent, DA10 0PP Notice is hereby given that the Creditors of the above named Company are required, on or before 30 June 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016), to the Joint Liquidators at Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 April 2019. Office Holder Details: Stella Davis (IP No. 9585) and Harold J Sorsky (IP No. 5398) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact: The Joint Liquidators, Tel: 020 8371 5000. Alternative contact: Filippa Connor Stella Davis, Joint Liquidator 1 May 2019 Ag GG20090

7 May 2019

Name of Company: SIMPSONS REMOVALS & STORAGE LIMITED Company Number: 02769414 Trading Name: Simpsons Nature of Business: Removals and storage Previous Name of Company: Simpsons Removal & Storage Limited Registered office: Blue Hawk House, A1-A2 Manor Way Business Park, Manor Way, Swanscombe, Dartford, Kent, DA10 0PP Type of Liquidation: Members Date of Appointment: 30 April 2019 Stella Davis (IP No. 9585) and Harold J Sorsky (IP No. 5398) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF By whom Appointed: Members Ag GG20090

Recently Filed Documents - 103 available


Directors and Secretaries

Melanie Simpson
6 Dec 2006 ⇒ Present ( 12 Years ) Director
Barry Simpson
1 Dec 1993 ⇒ Present ( 25 Years ) Company Secretary
Barry Simpson
1 Dec 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 23 Oct 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 23 Oct 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 19 Feb 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 19 Feb 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Apr 2007
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 20 Apr 2007
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 23 Jul 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 23 Jul 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 1 Mar 2003

Previous Company Names

SIMPSONS REMOVAL & STORAGE LIMITED
Changed 30 May 2007

Previous Addresses

BLUE HAWK HOUSE
A1-A2 MANOR WAY BUSINESS PARK
MANOR WAY, SWANSCOMBE
DARTFORD KENT
DA10 0PP
Changed 21 May 2019

BLUE HAWK HOUSE UNIT A1-2
KENT KRAFT INDUSTRIAL ESTATE
LOWER ROAD NORTHFLEET
KENT DA11 9SN
Changed 11 May 2004

DEPOSITORY B5
NORTH FLEET IND. ESTATE
GRAVESEND
KENT,DA11 9SN
Changed 11 Jul 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £860.46

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
19 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 4 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 20 Sep 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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103 other company documents are available

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