| Company Name | Simpson Bacon & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563665 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Caroline Jill Wastie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cedar Grove Bude EX23 8NB |
| Director Name | Julian Christopher Wastie |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cedar Grove Bude EX23 8NB |
| Secretary Name | Mrs Caroline Jill Wastie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cedar Grove Bude EX23 8NB |
Location
| Registered Address | 4th Floor Norwich House Savile Street Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,459 |
| Cash | £80,521 |
| Current Liabilities | £61,006 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2014 | Liquidators statement of receipts and payments to 7 January 2014 (5 pages) |
| 29 January 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (5 pages) |
| 29 January 2014 | Liquidators statement of receipts and payments to 7 January 2014 (5 pages) |
| 29 January 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (5 pages) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 2013 | Liquidators statement of receipts and payments to 30 June 2013 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 31 December 2012 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 30 June 2013 (5 pages) |
| 3 October 2013 | Liquidators statement of receipts and payments to 31 December 2012 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 31 December 2012 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 30 June 2013 (5 pages) |
| 17 October 2012 | Registered office address changed from 125 Portway Wells Somerset BA5 2BR on 17 October 2012 (2 pages) |
| 17 October 2012 | Registered office address changed from 125 Portway Wells Somerset BA5 2BR on 17 October 2012 (2 pages) |
| 15 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 30 June 2012 (5 pages) |
| 9 July 2012 | Liquidators statement of receipts and payments to 30 June 2012 (5 pages) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 30 June 2012 (5 pages) |
| 25 January 2012 | Liquidators statement of receipts and payments to 30 December 2011 (5 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 30 December 2011 (5 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 30 December 2011 (5 pages) |
| 18 July 2011 | Liquidators' statement of receipts and payments to 30 June 2011 (5 pages) |
| 18 July 2011 | Liquidators statement of receipts and payments to 30 June 2011 (5 pages) |
| 18 July 2011 | Liquidators' statement of receipts and payments to 30 June 2011 (5 pages) |
| 21 January 2011 | Liquidators statement of receipts and payments to 31 December 2010 (5 pages) |
| 21 January 2011 | Liquidators' statement of receipts and payments to 31 December 2010 (5 pages) |
| 21 January 2011 | Liquidators' statement of receipts and payments to 31 December 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 30 June 2010 (5 pages) |
| 12 July 2010 | Liquidators statement of receipts and payments to 30 June 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 30 June 2010 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 31 December 2009 (5 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 31 December 2009 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 31 December 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 30 June 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 30 June 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 30 June 2009 (5 pages) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2008 | Statement of affairs with form 4.19 (9 pages) |
| 8 July 2008 | Statement of affairs with form 4.19 (9 pages) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 4 king square bridgwater somerset TA6 3YF (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 4 king square bridgwater somerset TA6 3YF (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members
|
| 14 September 2005 | Incorporation (13 pages) |
| 14 September 2005 | Incorporation (13 pages) |