Maison Simmonds Limited

Company Name	Maison Simmonds Limited
Company Status	Dissolved
Company Number	00616455
Category	Private Limited Company
Incorporation Date	10 December 1958(65 years, 4 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Henry Simmonds
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(32 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (closed 24 November 2015)
Role	Retired Security Officer
Country of Residence	United Kingdom
Correspondence Address	1 Marlborough Road Chiseldon Swindon Wiltshire SN4 0NR

Secretary Name	Mr James Henry Simmonds
Nationality	British
Status	Closed
Appointed	13 March 1991(32 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marlborough Road Chiseldon Swindon Wiltshire SN4 0NR

Director Name	Mr Peter James Allen Simmonds
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(37 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 24 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Marlborough Road Chiseldon Swindon Wiltshire SN4 0NR

Director Name	Mrs Jacqueline Denise Simmonds
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(47 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 November 2015)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	1 Marlborough Road Chiseldon Swindon Wiltshire SN4 0NR

Director Name	Mrs Eleanor Margaret Simmonds
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1996)
Role	Retired Hairdresser
Correspondence Address	1 Marlborough Road Chiseldon Swindon Wiltshire SN4 0NR

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

750 at £1	Peter James Allen Simmonds 75.00% Ordinary
250 at £1	Mr James Henry Simmonds 25.00% Ordinary

Financials

Year	2014
Net Worth	£181,677
Cash	£88,356
Current Liabilities	£69,625

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved following liquidation (1 page)
24 August 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 October 2014	Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 27 October 2014 (2 pages)
24 October 2014	Insolvency:order of court appointing kevin john hellard and removing michelle chatterton as liquidators of the company (9 pages)
24 October 2014	Appointment of a voluntary liquidator (2 pages)
11 June 2014	Liquidators statement of receipts and payments to 20 March 2014 (10 pages)
11 June 2014	Liquidators' statement of receipts and payments to 20 March 2014 (10 pages)
28 April 2014	Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014 (2 pages)
2 May 2013	Statement of affairs with form 4.19 (6 pages)
10 April 2013	Registered office address changed from 1 Marlborough Road Chiseldon Nr Swindon Wiltshire SN4 0NR on 10 April 2013 (2 pages)
5 April 2013	Appointment of a voluntary liquidator (1 page)
5 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 1,000 (6 pages)
8 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 1,000 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Director's details changed for Mr James Henry Simmonds on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jacqueline Denise Simmonds on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr James Henry Simmonds on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jacqueline Denise Simmonds on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Peter James Allen Simmonds on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Peter James Allen Simmonds on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 04/04/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 04/04/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Return made up to 04/04/07; no change of members (7 pages)
11 October 2006	New director appointed (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 04/04/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 04/04/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 04/04/04; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 04/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 May 2002	Return made up to 04/04/02; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 04/04/01; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Return made up to 04/04/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 June 1996	Return made up to 04/04/96; full list of members (6 pages)
17 June 1996	New director appointed (2 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996	Director resigned (1 page)
27 June 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 March 1995	Return made up to 04/04/95; no change of members (4 pages)

Maison Simmonds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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