| Company Name | Simons Carpets Chesterfield Limited |
|---|---|
| Director | Christopher Mark Simon Osborn |
| Company Status | Dissolved |
| Company Number | 00910011 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1967(56 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Christopher Mark Simon Osborn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(32 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Carppet Retailer |
| Country of Residence | England |
| Correspondence Address | 14 Saint Margarets Drive Chesterfield Derbyshire S40 4SX |
| Secretary Name | Karen Patterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(32 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Sales Manager |
| Correspondence Address | 11 Helston Close Hasland Chesterfield Derbyshire S41 0RJ |
| Director Name | James Varley Ibbotson |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(24 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 May 1998) |
| Role | Director / Secretary |
| Correspondence Address | 170 Bolehill Road Sheffield S6 5DE |
| Director Name | Francis Ian Osborn |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(24 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 18 October 1999) |
| Role | Company Director |
| Correspondence Address | 93 Station New Road Old Tupton Chesterfield Derbyshire S42 6DD |
| Secretary Name | James Varley Ibbotson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(24 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 170 Bolehill Road Sheffield S6 5DE |
Location
| Registered Address | Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,507 |
| Current Liabilities | £44,545 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 February 2007 | Dissolved (1 page) |
|---|---|
| 8 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Statement of affairs (6 pages) |
| 13 July 2005 | Resolutions
|
| 13 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 30 glumangate chesterfield S40 1TX (1 page) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 30 January 2003 | Return made up to 08/12/02; full list of members
|
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Return made up to 08/12/99; full list of members
|
| 15 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 6 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 8 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 5 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 18 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 13 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 30 April 1995 (12 pages) |