| Company Name | M J Simms Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06248298 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | M J Sims Construction 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
| Director Name | Mr Michael John Simms |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Scott Court Crossgates Cowdenbeath Fife KY4 8EQ Scotland |
| Secretary Name | Margaret Simms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Scott Court Crossgates Cowdenbeath Fife KY4 8EQ Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (4 pages) |
| 12 September 2011 | Application to strike the company off the register (4 pages) |
| 31 August 2011 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 31 August 2011 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 27 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 May 2010 | Director's details changed for Michael John Simms on 15 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Michael John Simms on 15 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 14 July 2008 | Secretary's change of particulars / margaret simms / 03/04/2008 (1 page) |
| 14 July 2008 | Director's change of particulars / michael simms / 03/04/2008 (1 page) |
| 14 July 2008 | Director's Change of Particulars / michael simms / 03/04/2008 / HouseName/Number was: , now: 5; Street was: 95 broad street, now: scott court; Area was: , now: crossgates; Post Code was: KY4 8JR, now: KY4 8EQ; Country was: , now: united kingdom (1 page) |
| 14 July 2008 | Secretary's Change of Particulars / margaret simms / 03/04/2008 / HouseName/Number was: , now: 5; Street was: 95 broad street, now: scott court; Area was: , now: crossgates; Post Code was: KY4 8JR, now: KY4 8EQ; Country was: , now: united kingdom (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from the studio, 120, chestergate macclesfield cheshire SK11 6DU (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from the studio, 120, chestergate macclesfield cheshire SK11 6DU (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Company name changed m j sims construction LIMITED\certificate issued on 24/05/07 (2 pages) |
| 24 May 2007 | Company name changed m j sims construction LIMITED\certificate issued on 24/05/07 (2 pages) |
| 15 May 2007 | Incorporation (11 pages) |
| 15 May 2007 | Incorporation (11 pages) |