| Company Name | Simpkin & Icke (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00308946 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1936(88 years, 4 months ago) |
| Dissolution Date | 29 July 2016 (7 years, 8 months ago) |
| Previous Name | Simpkin & Icke Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher William Icke |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 July 2016) |
| Role | Director/General Manager |
| Country of Residence | England |
| Correspondence Address | Wolds Farmhouse Kinoulton Lane, Kinoulton Nottingham NG12 3EQ |
| Director Name | Mr David Peter Icke |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 29 July 2016) |
| Role | Director/Sales Manager |
| Country of Residence | England |
| Correspondence Address | 65 Beeston Fields Drive Beeston Nottingham Nottinghamshire NG9 3DD |
| Secretary Name | Mrs Julie Denise Icke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 May 2014) |
| Role | Company Director |
| Correspondence Address | 65 Beeston Fields Drive Beeston Nottingham Nottinghamshire NG9 3DD |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £262,177 |
| Cash | £6,683 |
| Current Liabilities | £32,662 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 April 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (18 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 30 June 2015 (18 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 30 June 2015 (18 pages) |
| 11 June 2015 | Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 11 June 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 11 June 2015 (2 pages) |
| 10 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2014 | Registered office address changed from Glaisdale Works Glaisdale Drive Bilborough Nottingham NG8 4JU to 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from Glaisdale Works Glaisdale Drive Bilborough Nottingham NG8 4JU to 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 21 July 2014 (2 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2014 | Resolutions
|
| 9 July 2014 | Resolutions
|
| 19 May 2014 | Termination of appointment of Julie Icke as a secretary (1 page) |
| 19 May 2014 | Termination of appointment of Julie Icke as a secretary (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 20 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 June 2005 | Return made up to 22/05/05; no change of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 June 2005 | Return made up to 22/05/05; no change of members (7 pages) |
| 11 August 2004 | Return made up to 22/05/04; no change of members (8 pages) |
| 11 August 2004 | Return made up to 22/05/04; no change of members (8 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 June 2003 | Return made up to 22/05/03; full list of members
|
| 8 June 2003 | Return made up to 22/05/03; full list of members
|
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 June 2002 | Return made up to 22/05/02; full list of members (10 pages) |
| 7 June 2002 | Return made up to 22/05/02; full list of members (10 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 May 2001 | Return made up to 22/05/01; full list of members
|
| 30 May 2001 | Return made up to 22/05/01; full list of members
|
| 8 June 2000 | Return made up to 22/05/00; full list of members (9 pages) |
| 8 June 2000 | Return made up to 22/05/00; full list of members (9 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 June 1998 | Return made up to 22/05/98; no change of members
|
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 June 1998 | Return made up to 22/05/98; no change of members
|
| 28 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 July 1995 | Particulars of mortgage/charge (3 pages) |
| 11 July 1995 | Particulars of mortgage/charge (3 pages) |
| 25 May 1995 | Return made up to 22/05/95; no change of members
|
| 25 May 1995 | Return made up to 22/05/95; no change of members
|
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 January 1936 | Incorporation (25 pages) |
| 3 January 1936 | Incorporation (25 pages) |