E.Simpson.Limited

Company Name	E.Simpson.Limited
Company Status	Dissolved
Company Number	00252721
Category	Private Limited Company
Incorporation Date	13 December 1930(92 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Michael Ernest Simpson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	31 years, 12 months
Role	Manager
Correspondence Address	16 Legh Road Disley Stockport Cheshire SK12 2NF

Secretary Name	Barry Newton Whetton
Nationality	British
Status	Current
Appointed	01 June 1993(62 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	The Stables 179 Woodford Road Bramhall Stockport SK7 1QE

Director Name	Susan Elsa Kerfoot
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(63 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Estate Manager
Correspondence Address	The Manor House Chelford Macclesfield Cheshire SK11 9AH

Director Name	James Francis Burke
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Republic Of Ireland
Status	Current
Appointed	14 December 1994(64 years after company formation)
Appointment Duration	28 years, 10 months
Role	Sales Executive
Correspondence Address	7 Sandringham Road Hazel Grove Stockport Cheshire SK7 4RN

Director Name	Thomas Matthew Simpson Kerfoot
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(64 years after company formation)
Appointment Duration	28 years, 10 months
Role	Business Manager
Correspondence Address	The Manor House Chelford Macclesfield Cheshire SK11 9AH

Director Name	Barry Newton Whetton
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 December 1994(64 years after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Correspondence Address	The Stables 179 Woodford Road Bramhall Stockport SK7 1QE

Director Name	Frederick Karle
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Pork Butcher
Correspondence Address	178 Buxton Road Hazel Grove Stockport Cheshire SK7 6LY

Director Name	Walter Simpson
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Departmental Manager
Correspondence Address	9 Adlington Hall Mews Adlington Macclesfield Cheshire SK10 4LF

Director Name	Carl William Stimpfig
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Pork Butcher
Correspondence Address	143 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BL

Director Name	Frederick John Stimpfig
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Pork Butcher
Correspondence Address	Court Lodge Adlington Hall Road Wilmslow Cheshire SK9 2BN

Director Name	John Derek Stimpfig
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Chartered Accountant
Correspondence Address	Alderlea 213 Buxton Road Hazel Grove Stockport Cheshire SK7 6NA

Secretary Name	John Derek Stimpfig
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Alderlea 213 Buxton Road Hazel Grove Stockport Cheshire SK7 6NA

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,242,962
Net Worth	£1,165,935
Cash	£36,972
Current Liabilities	£1,060,928

Accounts

Latest Accounts	30 June 1999 (24 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

8 July 2004	Dissolved (1 page)
8 April 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 2004	Liquidators statement of receipts and payments (5 pages)
4 February 2004	Liquidators statement of receipts and payments (8 pages)
1 August 2003	Liquidators statement of receipts and payments (10 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
8 August 2002	Liquidators statement of receipts and payments (10 pages)
28 May 2002	Receiver's abstract of receipts and payments (3 pages)
19 April 2002	Statement of affairs (15 pages)
14 March 2002	Receiver ceasing to act (1 page)
14 February 2002	Liquidators statement of receipts and payments (8 pages)
29 October 2001	Receiver's abstract of receipts and payments (3 pages)
28 January 2001	Registered office changed on 28/01/01 from: buxton road hazel grove stockport cheshire SK7 6LZ (1 page)
26 January 2001	Appointment of a voluntary liquidator (1 page)
26 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2001	Form 3.2 saf (16 pages)
23 January 2001	Administrative Receiver's report (9 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Return made up to 13/10/00; full list of members (11 pages)
2 November 2000	Appointment of receiver/manager (1 page)
20 October 1999	Return made up to 13/10/99; full list of members (11 pages)
14 October 1999	Accounts for a medium company made up to 30 June 1999 (19 pages)
18 November 1998	Accounts for a medium company made up to 30 June 1998 (21 pages)
4 November 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1997	Return made up to 13/10/97; no change of members (6 pages)
28 October 1996	Accounts for a medium company made up to 30 June 1996 (18 pages)
17 October 1996	Return made up to 13/10/96; no change of members (6 pages)
2 April 1996	Accounts for a medium company made up to 30 June 1995 (14 pages)

E.Simpson.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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