| Company Name | Simpson Brothers Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04842880 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Simpson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Dry Stone Waller |
| Correspondence Address | 16 Ryefields Scholes Holmfirth West Yorkshire HD9 1XF |
| Director Name | Paul Francis Simpson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Dry Stone Waller |
| Correspondence Address | 15 All Saints Close Clayton West Huddersfield West Yorkshire HD8 9TS |
| Secretary Name | John Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Dry Stone Waller |
| Correspondence Address | 16 Ryefields Scholes Holmfirth West Yorkshire HD9 1XF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
| 23 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 30 March 2010 (5 pages) |
| 23 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 20 August 2009 (7 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 20 August 2009 (7 pages) |
| 8 May 2009 | Liquidators' statement of receipts and payments to 20 February 2009 (5 pages) |
| 8 May 2009 | Liquidators statement of receipts and payments to 20 February 2009 (5 pages) |
| 17 September 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 27 February 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 27 February 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 1 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Statement of affairs (5 pages) |
| 1 March 2007 | Statement of affairs (5 pages) |
| 1 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 16 ryefields scholes holmfirth west yorkshire HD9 1XF (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 16 ryefields scholes holmfirth west yorkshire HD9 1XF (1 page) |
| 23 October 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 23/07/05; full list of members (7 pages) |
| 7 August 2006 | Return made up to 23/07/05; full list of members (7 pages) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Registered office changed on 04/08/03 from: 16 ryefield, scholes holmfirth west yorkshire HD9 1XF (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: 16 ryefield, scholes holmfirth west yorkshire HD9 1XF (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Incorporation (12 pages) |
| 23 July 2003 | Incorporation (12 pages) |