SIMS Property Holdings Limited

Company Name	SIMS Property Holdings Limited
Company Status	Dissolved
Company Number	01068459
Category	Private Limited Company
Incorporation Date	29 August 1972(51 years, 8 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)
Previous Name	Coxill's Meats Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(31 years after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(31 years after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(31 years after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	John Michael Stone
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Company Chairman
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Mr Edwin John Richard Canvin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Picts Hill House Turvey Bedfordshire MK43 8BS

Secretary Name	Mr David Richard Brady
Nationality	British
Status	Resigned
Appointed	13 October 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Duck End Cranford Kettering Northamptonshire NN14 4AD

Director Name	Mr David Bosworth Gunner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF

Director Name	Brian Peter Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1996)
Role	Consultant
Correspondence Address	The Brake Moonhills Lane Beaulieu Hampshire SO42 7YW

Director Name	Mr Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindum The Green Adderbury Oxfordshire OX17 3NE

Secretary Name	Stephen Howard Collier
Nationality	British
Status	Resigned
Appointed	01 February 1995(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1996)
Role	Chartered Accountant
Correspondence Address	Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS

Director Name	Arthur John Richardson Black
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(23 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 March 1996)
Role	Meat Trade Executive
Correspondence Address	95 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Anthony Steven Cearns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Secretary Name	Anthony Steven Cearns
Nationality	British
Status	Resigned
Appointed	16 September 1996(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Director Name	Howard Peter Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Geoffrey Dixon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(26 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 1999)
Role	Sales & Marketing Director
Correspondence Address	10 Surrey Way York North Yorkshire YO30 5FS

Director Name	Paul Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	12 Haven Garth Brough North Humberside HU15 1EP

Secretary Name	Howard Peter Allen
Nationality	British
Status	Resigned
Appointed	26 February 1999(26 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 July 1999)
Role	Company Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 November 2004	Return made up to 13/10/04; full list of members (8 pages)
8 December 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 October 2003	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	New secretary appointed (2 pages)
21 October 2002	Return made up to 13/10/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Director resigned (1 page)
19 October 2001	Return made up to 13/10/01; full list of members (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
24 October 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Location of register of members (1 page)
11 November 1999	Full accounts made up to 31 March 1999 (12 pages)
18 October 1999	Return made up to 13/10/99; full list of members (8 pages)
12 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Particulars of mortgage/charge (16 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Full accounts made up to 31 March 1998 (13 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
27 October 1998	Return made up to 13/10/98; full list of members (9 pages)
30 April 1998	Registered office changed on 30/04/98 from: sims house sims food park sherbourne drive tilbrook milton keynes MK7 8BS (1 page)
2 April 1998	Full accounts made up to 31 March 1997 (13 pages)
21 November 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 13/10/97; full list of members (10 pages)
12 October 1997	Director resigned (1 page)
12 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
22 November 1996	Return made up to 13/10/96; full list of members (12 pages)
23 October 1996	New director appointed (1 page)
22 October 1996	New secretary appointed (3 pages)
22 October 1996	Secretary resigned (1 page)
3 July 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (3 pages)
19 December 1995	Full accounts made up to 31 March 1995 (10 pages)
19 October 1995	Return made up to 13/10/95; full list of members (16 pages)
22 September 1995	Company name changed coxill's meats LIMITED\certificate issued on 25/09/95 (4 pages)
26 April 1982	Memorandum and Articles of Association (13 pages)

SIMS Property Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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