| Company Name | Simonds UK Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494408 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Name | Time Eclipse Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | David P Witman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (closed 31 May 2011) |
| Role | Attorney |
| Correspondence Address | 100 Erdman Way Leominster Ma 1453 America |
| Director Name | Mr Raymond John Martino |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 27 Vaughn Hill Road Bolton 01740 United States |
| Director Name | Mr Steve Carr |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lomas Close Stannington Sheffield S6 6EU |
| Director Name | Ross B George |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 May 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 2000) |
| Role | Chairman Of The Board |
| Correspondence Address | 12 Treehaven Lane Austin 78738 Texas United States |
| Director Name | Joseph Lawrence Sylvia |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 May 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 1999) |
| Role | Executive Officer |
| Correspondence Address | 11 Clearings Princeton Massachusetts 01541 |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 3 Motorway Industrial Estate Sheffield S9 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 3.8m at £1 | Armstrong Manufacturing Co. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,827,509 |
| Current Liabilities | £2,136,256 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 17 March 2010 | Memorandum and Articles of Association (32 pages) |
| 17 March 2010 | Memorandum and Articles of Association (32 pages) |
| 9 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Raymond John Martino on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Raymond John Martino on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Steve Carr on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Steve Carr on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Steve Carr on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Raymond John Martino on 9 March 2010 (2 pages) |
| 22 February 2010 | Resolutions
|
| 22 February 2010 | Resolutions
|
| 6 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 6 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 28 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 28 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 25 November 2008 | Return made up to 19/01/08; no change of members (4 pages) |
| 25 November 2008 | Return made up to 19/01/07; no change of members (4 pages) |
| 25 November 2008 | Return made up to 19/01/07; no change of members (4 pages) |
| 25 November 2008 | Return made up to 19/01/08; no change of members (4 pages) |
| 3 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 3 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 7 June 2007 | Full accounts made up to 31 December 2005 (12 pages) |
| 13 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 13 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 February 2006 | Location of register of directors' interests (1 page) |
| 9 February 2006 | Location of register of directors' interests (1 page) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 3 February 2006 | Memorandum and Articles of Association (5 pages) |
| 3 February 2006 | Return made up to 19/01/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 19/01/06; full list of members
|
| 3 February 2006 | Return made up to 19/01/05; full list of members (7 pages) |
| 3 February 2006 | Memorandum and Articles of Association (5 pages) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Resolutions
|
| 6 January 2006 | Particulars of mortgage/charge (10 pages) |
| 6 January 2006 | Particulars of mortgage/charge (10 pages) |
| 28 October 2005 | Location of register of members (1 page) |
| 28 October 2005 | Location of register of members (1 page) |
| 6 May 2005 | Full accounts made up to 27 December 2003 (13 pages) |
| 6 May 2005 | Full accounts made up to 27 December 2003 (13 pages) |
| 13 December 2004 | Location of register of directors' interests (1 page) |
| 13 December 2004 | Location of register of directors' interests (1 page) |
| 13 December 2004 | Location of register of members (1 page) |
| 13 December 2004 | Location of register of members (1 page) |
| 20 May 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 22 April 2004 | Full accounts made up to 28 December 2002 (15 pages) |
| 22 April 2004 | Full accounts made up to 28 December 2002 (15 pages) |
| 22 October 2003 | Delivery ext'd 3 mth 28/12/02 (2 pages) |
| 22 October 2003 | Delivery ext'd 3 mth 28/12/02 (2 pages) |
| 27 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 11 February 2003 | Full accounts made up to 29 December 2001 (12 pages) |
| 11 February 2003 | Full accounts made up to 29 December 2001 (12 pages) |
| 26 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
| 26 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
| 19 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 10 September 2001 | Full accounts made up to 30 December 2000 (11 pages) |
| 10 September 2001 | Full accounts made up to 30 December 2000 (11 pages) |
| 18 June 2001 | Location of register of members (1 page) |
| 18 June 2001 | Location of register of members (1 page) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Resolutions
|
| 19 February 2001 | Return made up to 19/01/01; full list of members
|
| 19 February 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Ad 01/12/00--------- £ si 89171@1=89171 £ ic 3681863/3771034 (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Nc inc already adjusted 01/12/00 (1 page) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Ad 01/12/00--------- £ si 89171@1=89171 £ ic 3681863/3771034 (2 pages) |
| 2 January 2001 | Nc inc already adjusted 01/12/00 (1 page) |
| 27 June 2000 | Full accounts made up to 1 January 2000 (11 pages) |
| 27 June 2000 | Full accounts made up to 1 January 2000 (11 pages) |
| 27 June 2000 | Full accounts made up to 1 January 2000 (11 pages) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | New director appointed (2 pages) |
| 30 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 19/01/00; full list of members
|
| 27 August 1999 | Location of register of members (1 page) |
| 27 August 1999 | Location of register of directors' interests (1 page) |
| 27 August 1999 | Location of register of directors' interests (1 page) |
| 27 August 1999 | Location of register of members (1 page) |
| 18 May 1999 | Full accounts made up to 2 January 1999 (12 pages) |
| 18 May 1999 | Full accounts made up to 2 January 1999 (12 pages) |
| 18 May 1999 | Full accounts made up to 2 January 1999 (12 pages) |
| 23 April 1999 | Statement of affairs (5 pages) |
| 23 April 1999 | Ad 04/01/99--------- £ si 3681763@1 (2 pages) |
| 23 April 1999 | Ad 04/01/99--------- £ si 3681763@1 (2 pages) |
| 23 April 1999 | Statement of affairs (5 pages) |
| 3 April 1999 | Return made up to 19/01/99; full list of members
|
| 3 April 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 13 January 1999 | Ad 04/01/99--------- £ si 3681763@1=3681763 £ ic 100/3681863 (2 pages) |
| 13 January 1999 | £ nc 1000/3681863 04/01/99 (1 page) |
| 13 January 1999 | Ad 04/01/99--------- £ si 3681763@1=3681763 £ ic 100/3681863 (2 pages) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | £ nc 1000/3681863 04/01/99 (1 page) |
| 13 January 1999 | Resolutions
|
| 9 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 9 September 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 8 September 1998 | Ad 07/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 1998 | Ad 07/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 1998 | Company name changed time eclipse LIMITED\certificate issued on 02/06/98 (2 pages) |
| 1 June 1998 | Company name changed time eclipse LIMITED\certificate issued on 02/06/98 (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Incorporation (15 pages) |
| 19 January 1998 | Incorporation (15 pages) |