Simister & Chorlton Limited

Company Name	Simister & Chorlton Limited
Company Status	Dissolved
Company Number	00435474
Category	Private Limited Company
Incorporation Date	19 May 1947(76 years, 1 month ago)
Dissolution Date	21 August 2018 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	William Wilde
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(48 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Union Street Hyde SK14 1ND

Secretary Name	Anne Elizabeth Wilde
Nationality	British
Status	Closed
Appointed	18 June 1999(52 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 21 August 2018)
Role	Company Director
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Mr Grenville Dale
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 1995)
Role	Engineer
Correspondence Address	45 King Edward Road Gee Cross Hyde Cheshire SK14 5JN

Director Name	Mr Brian Hadfield
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(44 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Engineer
Correspondence Address	106 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Secretary Name	Mr Brian Hadfield
Nationality	British
Status	Resigned
Appointed	05 March 1992(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	106 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	Andrew Hadfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(48 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Flat 2 Euro House Joel Lane Gee Cross Hyde Cheshire SK14 5LE

Secretary Name	Andrew Hadfield
Nationality	British
Status	Resigned
Appointed	08 November 1995(48 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	Flat 2 Euro House Joel Lane Gee Cross Hyde Cheshire SK14 5LE

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.3k at £1	William Wilde 99.00% Ordinary
43 at £1	Anne Elizabeth Wilde 1.00% Ordinary

Financials

Year	2014
Net Worth	£11,054
Cash	£5,492
Current Liabilities	£19,720

Accounts

Latest Accounts	31 March 2018 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

22 September 2000	Delivered on: 4 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 27 edna street hyde cheshire - GM719552. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 August 1964	Delivered on: 7 August 1964 Satisfied on: 5 August 2000 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Workshop & buildings in edna st & henry st. Hyde, chester as in assignment D. 19.9.1901. Fully Satisfied

22 September 2000

Delivered on: 4 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 27 edna street hyde cheshire - GM719552. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

4 August 1964

Delivered on: 7 August 1964
Satisfied on: 5 August 2000
Persons entitled: District Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Workshop & buildings in edna st & henry st. Hyde, chester as in assignment D. 19.9.1901.
Fully Satisfied

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (3 pages)
26 April 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 April 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
27 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
29 March 2017	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 29 March 2017 (1 page)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,300 (3 pages)
7 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,300 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,300 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,300 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,300 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,300 (3 pages)
15 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,300 (3 pages)
15 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,300 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Secretary's details changed for Anne Elizabeth Wilde on 1 January 2013 (1 page)
4 March 2013	Director's details changed for William Wilde on 1 January 2013 (2 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Secretary's details changed for Anne Elizabeth Wilde on 1 January 2013 (1 page)
4 March 2013	Director's details changed for William Wilde on 1 January 2013 (2 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Director's details changed for William Wilde on 1 January 2013 (2 pages)
4 March 2013	Secretary's details changed for Anne Elizabeth Wilde on 1 January 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for William Wilde on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for William Wilde on 11 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
7 March 2008	Return made up to 05/03/08; full list of members (3 pages)
7 March 2008	Return made up to 05/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 May 2007	Amended accounts made up to 31 May 2006 (7 pages)
2 May 2007	Amended accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 March 2006	Return made up to 05/03/06; full list of members (6 pages)
13 March 2006	Return made up to 05/03/06; full list of members (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 March 2005	Return made up to 05/03/05; full list of members (6 pages)
17 March 2005	Return made up to 05/03/05; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
14 May 2003	Return made up to 05/03/03; full list of members (6 pages)
14 May 2003	Return made up to 05/03/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 May 2001 (11 pages)
10 June 2002	Total exemption small company accounts made up to 31 May 2001 (11 pages)
11 April 2002	Return made up to 05/03/02; full list of members (6 pages)
11 April 2002	Return made up to 05/03/02; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 March 2001	Return made up to 05/03/01; full list of members (6 pages)
16 March 2001	Return made up to 05/03/01; full list of members (6 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 March 2000	Return made up to 05/03/00; full list of members (6 pages)
27 March 2000	Return made up to 05/03/00; full list of members (6 pages)
20 March 2000	Registered office changed on 20/03/00 from: libary chambers 48 union street hyde SK14 1ND (1 page)
20 March 2000	Registered office changed on 20/03/00 from: libary chambers 48 union street hyde SK14 1ND (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Return made up to 05/03/99; no change of members (4 pages)
10 May 1999	Return made up to 05/03/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 March 1998	Return made up to 05/03/98; full list of members (6 pages)
23 March 1998	Return made up to 05/03/98; full list of members (6 pages)
9 June 1997	Return made up to 05/03/97; no change of members (4 pages)
9 June 1997	Return made up to 05/03/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 May 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 May 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New secretary appointed;new director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New secretary appointed;new director appointed (2 pages)
13 April 1996	Registered office changed on 13/04/96 from: 27 edna street hyde cheshire SK14 1LD (1 page)
13 April 1996	Registered office changed on 13/04/96 from: 27 edna street hyde cheshire SK14 1LD (1 page)
3 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
28 April 1995	Return made up to 05/03/95; full list of members (6 pages)
28 April 1995	Return made up to 05/03/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)