| Company Name | SIMS Milling Limited |
|---|---|
| Director | Geoffrey Anthony Sims |
| Company Status | Liquidation |
| Company Number | 04208386 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 11 months ago) |
| Previous Name | Neonscreen Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Geoffrey Anthony Sims |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burrows Farm (A128) Brentwood Road Bulphan Upminster Essex RM14 3TL |
| Director Name | Mr Michael Alan Reay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gale Farm Back Road Newton On Derwent York East Yorkshire YO41 4BZ |
| Secretary Name | Mr Simon William Lunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
| Secretary Name | Susan Ann World |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 October 2008) |
| Role | Company Director |
| Correspondence Address | Barnfield Barnfield Road, Charing Ashford Kent TN27 0BN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sims Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,157,993 |
| Cash | £26,668 |
| Current Liabilities | £1,977,050 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 May 2017 (overdue) |
|---|
Filing History
| 24 October 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 24 October 2016 | Restoration by order of the court (3 pages) |
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (10 pages) |
| 24 January 2014 | Liquidators statement of receipts and payments to 18 December 2013 (10 pages) |
| 24 January 2014 | Liquidators' statement of receipts and payments to 18 December 2013 (10 pages) |
| 15 January 2013 | Withdraw the company strike off application (2 pages) |
| 15 January 2013 | Withdraw the company strike off application (2 pages) |
| 6 January 2013 | Registered office address changed from C/O Company Secretary Burrow Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL England on 6 January 2013 (2 pages) |
| 6 January 2013 | Registered office address changed from C/O Company Secretary Burrow Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL England on 6 January 2013 (2 pages) |
| 6 January 2013 | Registered office address changed from C/O Company Secretary Burrow Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL England on 6 January 2013 (2 pages) |
| 3 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Resolutions
|
| 20 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 8 June 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Geoffrey Anthony Sims on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from Burrows Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from Burrows Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from Burrows Farm a128 Brentwood Road Bulphan Upminster Essex RM14 3TL on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Geoffrey Anthony Sims on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Geoffrey Anthony Sims on 6 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 July 2009 | Return made up to 30/04/09; full list of members (8 pages) |
| 30 July 2009 | Return made up to 30/04/09; full list of members (8 pages) |
| 23 July 2009 | Director's change of particulars / geoffrey sims / 13/07/2009 (1 page) |
| 23 July 2009 | Director's change of particulars / geoffrey sims / 13/07/2009 (1 page) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from brunswick house, 7 brunswick road, cobbs wood industrial estate, ashford kent TN23 1EL (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from brunswick house, 7 brunswick road, cobbs wood industrial estate, ashford kent TN23 1EL (1 page) |
| 26 May 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 26 May 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2008 | Appointment terminated secretary susan world (1 page) |
| 7 October 2008 | Appointment terminated secretary susan world (1 page) |
| 5 August 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: east horndon hall tilbury road brentwood essex CM13 3LR (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: east horndon hall tilbury road brentwood essex CM13 3LR (1 page) |
| 2 September 2006 | Particulars of mortgage/charge (3 pages) |
| 2 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 8 July 2004 | (5 pages) |
| 8 July 2004 | (5 pages) |
| 10 May 2004 | Return made up to 30/04/04; full list of members
|
| 10 May 2004 | Return made up to 30/04/04; full list of members
|
| 2 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | (6 pages) |
| 24 January 2003 | (6 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: highway house hereford road pocklington industrial estate, pocklington york YO42 1NR (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: highway house hereford road pocklington industrial estate, pocklington york YO42 1NR (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 15 May 2002 | Return made up to 30/04/02; full list of members
|
| 15 May 2002 | Return made up to 30/04/02; full list of members
|
| 1 August 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 1 August 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Particulars of mortgage/charge (3 pages) |
| 9 July 2001 | Ad 28/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 July 2001 | Ad 28/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 29 May 2001 | Memorandum and Articles of Association (7 pages) |
| 29 May 2001 | Memorandum and Articles of Association (7 pages) |
| 23 May 2001 | Company name changed neonscreen LIMITED\certificate issued on 23/05/01 (2 pages) |
| 23 May 2001 | Company name changed neonscreen LIMITED\certificate issued on 23/05/01 (2 pages) |
| 30 April 2001 | Incorporation (13 pages) |
| 30 April 2001 | Incorporation (13 pages) |