SIMS & MacDonald Limited

Company Name	SIMS & MacDonald Limited
Director	John Edward Gowdy
Company Status	Liquidation
Company Number	03143621
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 4 months ago)
Previous Name	RONA Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Gowdy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Tailor
Country of Residence	England
Correspondence Address	11 Downs Close Headcorn Ashford Kent TN27 9UG

Secretary Name	Mrs Linda Dunbar-Gowdy
Status	Current
Appointed	28 March 2013(17 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	11 Downs Close Headcorn Kent TN27 9UG

Director Name	Suzanne Louise Alves
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	Birch House Horsell Birch Horsell Woking Surrey GU21 4XD

Secretary Name	Dennis John Stephen
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Birch House Horsell Birch Horsell Woking Surrey GU21 4XD

Director Name	David Auton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 28 March 2013)
Role	Tailor
Correspondence Address	133 Wadham Gardens Greenford Middlesex UB6 0BT

Director Name	Brian Donald Cripps
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 August 2003)
Role	Tailor
Correspondence Address	8 Barlows Reach Chelmsford Essex CM2 6QA

Secretary Name	Mr John Edward Gowdy
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2001)
Role	Tailor
Country of Residence	England
Correspondence Address	11 Downs Close Headcorn Ashford Kent TN27 9UG

Secretary Name	Joan Ann Auton
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 March 2013)
Role	Company Director
Correspondence Address	133 Wadham Gardens Greenford Middlesex UB6 0BT

Contact

Website	simsandmacdonald.com
Email address	[email protected]
Telephone	020 74301909
Telephone region	London

Location

Registered Address	46 Lambs Conduit Street London WC1N 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

66 at £1	John Edward Gowdy 100.00% Ordinary

Financials

Year	2014
Turnover	£533,384
Gross Profit	£174,469
Net Worth	-£27,272
Cash	£7,966
Current Liabilities	£99,622

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

29 May 2002	Delivered on: 31 May 2002 Persons entitled: Terrington Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,250.00 deposited by the company with its landlords as security as aforesaid. Outstanding
4 April 1996	Delivered on: 16 April 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture created by the company formerly k/a rona limited Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 May 2002

Delivered on: 31 May 2002
Persons entitled: Terrington Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£14,250.00 deposited by the company with its landlords as security as aforesaid.
Outstanding

4 April 1996

Delivered on: 16 April 1996
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture created by the company formerly k/a rona limited
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 September 2023	Order of court to wind up (3 pages)
24 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
31 January 2022	Confirmation statement made on 20 December 2021 with no updates (2 pages)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 August 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 66 (5 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 66 (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 66 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 66 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 66 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 66 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
29 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2013	Appointment of Mrs Linda Dunbar-Gowdy as a secretary (2 pages)
15 April 2013	Termination of appointment of Joan Auton as a secretary (1 page)
15 April 2013	Termination of appointment of David Auton as a director (1 page)
15 April 2013	Termination of appointment of Joan Auton as a secretary (1 page)
15 April 2013	Appointment of Mrs Linda Dunbar-Gowdy as a secretary (2 pages)
15 April 2013	Termination of appointment of David Auton as a director (1 page)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
23 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Register(s) moved to registered inspection location (2 pages)
1 February 2011	Register inspection address has been changed (2 pages)
1 February 2011	Register inspection address has been changed (2 pages)
1 February 2011	Register(s) moved to registered inspection location (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
3 February 2009	Return made up to 20/12/08; full list of members (5 pages)
3 February 2009	Return made up to 20/12/08; full list of members (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
21 January 2008	Return made up to 20/12/07; full list of members (5 pages)
21 January 2008	Return made up to 20/12/07; full list of members (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 January 2007	Return made up to 20/12/06; full list of members (5 pages)
15 January 2007	Return made up to 20/12/06; full list of members (5 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
10 February 2006	Return made up to 20/12/05; full list of members (5 pages)
10 February 2006	Return made up to 20/12/05; full list of members (5 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
7 December 2004	Return made up to 20/12/04; full list of members (7 pages)
7 December 2004	Return made up to 20/12/04; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
25 March 2004	Â£ sr 33@1 26/11/03 (1 page)
25 March 2004	Â£ sr 33@1 26/11/03 (1 page)
9 March 2004	Return made up to 20/12/03; full list of members (5 pages)
9 March 2004	Return made up to 20/12/03; full list of members (5 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
28 August 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 August 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2002	New secretary appointed (2 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
15 March 2001	Auditor's resignation (1 page)
15 March 2001	Auditor's resignation (1 page)
20 February 2001	Return made up to 04/01/01; full list of members (7 pages)
20 February 2001	Return made up to 04/01/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
6 January 2000	Return made up to 04/01/00; full list of members (7 pages)
6 January 2000	Return made up to 04/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
28 January 1999	Return made up to 04/01/99; full list of members (6 pages)
28 January 1999	Return made up to 04/01/99; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
15 June 1998	Full accounts made up to 31 December 1997 (16 pages)
25 January 1998	Return made up to 04/01/98; full list of members (6 pages)
25 January 1998	Return made up to 04/01/98; full list of members (6 pages)
13 May 1997	Full accounts made up to 31 December 1996 (16 pages)
13 May 1997	Full accounts made up to 31 December 1996 (16 pages)
7 February 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
7 February 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
8 January 1997	Return made up to 04/01/97; full list of members (6 pages)
8 January 1997	Return made up to 04/01/97; full list of members (6 pages)
16 April 1996	Particulars of mortgage/charge (7 pages)
16 April 1996	Particulars of mortgage/charge (7 pages)
9 April 1996	Company name changed rona LIMITED\certificate issued on 10/04/96 (2 pages)
9 April 1996	Company name changed rona LIMITED\certificate issued on 10/04/96 (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 4 aztec row berners road london N1 0PW (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Location of register of directors' interests (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Location of register of members (1 page)
19 March 1996	Location of register of directors' interests (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Accounting reference date notified as 28/02 (2 pages)
19 March 1996	Accounting reference date notified as 28/02 (2 pages)
19 March 1996	Ad 01/03/96--------- Â£ si 33@1=33 Â£ ic 66/99 (10 pages)
19 March 1996	Ad 01/03/96--------- Â£ si 32@1=32 Â£ ic 34/66 (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Location of debenture register (1 page)
19 March 1996	Ad 01/03/96--------- Â£ si 32@1=32 Â£ ic 34/66 (2 pages)
19 March 1996	Ad 01/03/96--------- Â£ si 32@1=32 Â£ ic 2/34 (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Location of register of members (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 4 aztec row berners road london N1 0PW (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Ad 01/03/96--------- Â£ si 33@1=33 Â£ ic 66/99 (10 pages)
19 March 1996	Location of debenture register (1 page)
19 March 1996	Ad 01/03/96--------- Â£ si 32@1=32 Â£ ic 2/34 (2 pages)
4 January 1996	Incorporation (23 pages)
4 January 1996	Incorporation (23 pages)