J L Simpson Ltd.

Company Name	J L Simpson Ltd.
Company Status	Dissolved
Company Number	06868954
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr David William Richards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Mrs Susannah Richards
Status	Closed
Appointed	01 July 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mrs Rosamond Ann Richards
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mrs Rosamond Ann Richards
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House 33 Station Road Liphook Hampshire GU30 7DW

Contact

Website	www.simpsons.co.uk
Telephone	020 85673451
Telephone region	London

Location

Registered Address	Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	David William Richards 51.00% Ordinary
49 at £1	Rosamond Ann Richards 49.00% Ordinary

Financials

Year	2014
Net Worth	£66,987
Cash	£128,918
Current Liabilities	£216,366

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

29 June 2009	Delivered on: 4 July 2009 Satisfied on: 22 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 June 2009

Delivered on: 4 July 2009
Satisfied on: 22 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 April 2017	Registered office address changed from 6B Snowbury Road London SW6 2NR England to Airport House Purley Way Croydon Surrey CR0 0XZ on 6 April 2017 (2 pages)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21 (1 page)
5 April 2017	Appointment of a voluntary liquidator (1 page)
5 April 2017	Declaration of solvency (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Appointment of Mrs Rosamond Ann Richards as a director on 28 September 2015 (2 pages)
5 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 6B Snowbury Road London SW6 2NR on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 6B Snowbury Road London SW6 2NR on 5 October 2015 (1 page)
3 August 2015	Appointment of Mrs Susannah Richards as a secretary on 1 July 2015 (2 pages)
3 August 2015	Appointment of Mrs Susannah Richards as a secretary on 1 July 2015 (2 pages)
22 July 2015	Satisfaction of charge 1 in full (1 page)
10 June 2015	Termination of appointment of Rosamond Ann Richards as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Rosamond Ann Richards as a director on 9 June 2015 (1 page)
11 May 2015	Director's details changed for Mr David William Richards on 1 May 2015 (2 pages)
11 May 2015	Director's details changed for Mrs Rosamond Ann Richards on 1 May 2015 (2 pages)
11 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Director's details changed for Mrs Rosamond Ann Richards on 1 May 2015 (2 pages)
11 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Director's details changed for Mr David William Richards on 1 May 2015 (2 pages)
11 March 2015	Appointment of Mrs Rosamond Ann Richards as a director on 4 April 2014 (2 pages)
11 March 2015	Appointment of Mrs Rosamond Ann Richards as a director on 4 April 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
3 April 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 3 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr. David William Richards on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr. David William Richards on 3 April 2010 (2 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2009	Incorporation (18 pages)