| Company Name | E. Simpson (Holdings) Limited |
|---|---|
| Directors | Susan Elsa Kerfoot and Michael Ernest Simpson |
| Company Status | Dissolved |
| Company Number | 02926064 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(29 years, 12 months ago) |
| Previous Name | Kayleigh Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Susan Elsa Kerfoot |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Estate Manager |
| Correspondence Address | The Manor House Chelford Macclesfield Cheshire SK11 9AH |
| Secretary Name | Barry Newton Whetton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Secretary |
| Correspondence Address | The Stables 179 Woodford Road Bramhall Stockport SK7 1QE |
| Director Name | Michael Ernest Simpson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Manager |
| Correspondence Address | 16 Legh Road Disley Stockport Cheshire SK12 2NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
|---|---|
| Net Worth | £306,262 |
| Cash | £1,094 |
| Current Liabilities | £185,683 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 July 2002 | Dissolved (1 page) |
|---|---|
| 24 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: buxton road hazel grove stockport cheshire SK7 6LZ (1 page) |
| 26 January 2001 | Statement of affairs (4 pages) |
| 26 January 2001 | Resolutions
|
| 26 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
| 14 October 1999 | Accounts made up to 30 June 1999 (13 pages) |
| 9 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 18 November 1998 | Accounts made up to 30 June 1998 (13 pages) |
| 6 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 23 April 1996 | Accounts made up to 30 June 1995 (9 pages) |
| 3 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 27 June 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Return made up to 31/03/95; full list of members
|
| 9 April 1995 | Ad 01/11/94--------- £ si 306260@1 (2 pages) |
| 9 April 1995 | Particulars of contract relating to shares (4 pages) |