Simcray Engineering Limited

Company Name	Simcray Engineering Limited
Company Status	Dissolved
Company Number	01637438
Category	Private Limited Company
Incorporation Date	21 May 1982(41 years, 11 months ago)
Dissolution Date	6 February 2024 (2 months, 1 week ago)
Previous Name	Simcray Offshore Marine Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Caroline Emma Styles
Nationality	British
Status	Closed
Appointed	01 February 1999(16 years, 8 months after company formation)
Appointment Duration	25 years (closed 06 February 2024)
Role	Company Director
Correspondence Address	28 Canvey Road Leigh-On-Sea SS9 2NN

Director Name	Mr Nicholas James Styles
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(18 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 06 February 2024)
Role	Graduate Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Canvey Road Leigh-On-Sea SS9 2NN

Director Name	Henry George James
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 July 2000)
Role	Ship Engineer
Correspondence Address	38 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5FG

Director Name	Lesley Ann Styles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	67 New Park Road Benfleet Essex SS7 5UR

Director Name	Roger Styles
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 1999)
Role	Ship Engineer
Country of Residence	England
Correspondence Address	67 New Park Road Benfleet Essex SS7 5UR

Secretary Name	Lesley Ann Styles
Nationality	British
Status	Resigned
Appointed	15 May 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	67 New Park Road Benfleet Essex SS7 5UR

Location

Registered Address	28 Canvey Road Leigh-On-Sea SS9 2NN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

750 at £1	Roger Styles 75.00% Ordinary
250 at £1	Lesley Ann Styles 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

24 January 1986	Delivered on: 14 February 1986 Satisfied on: 25 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 67 new park road, thundersley, benfleet, essex and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 January 1986

Delivered on: 14 February 1986
Satisfied on: 25 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 67 new park road, thundersley, benfleet, essex and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023	First Gazette notice for voluntary strike-off (1 page)
13 November 2023	Application to strike the company off the register (5 pages)
1 November 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
10 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
1 February 2022	Registered office address changed from Unit 15 Walsham Enterprise Centre Globe Industrial Estate Rectory Road Grays Essex RM17 6st to 28 Canvey Road Leigh-on-Sea SS9 2NN on 1 February 2022 (1 page)
9 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (3 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (3 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (3 pages)
19 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (3 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Registered office address changed from Unit 49 Globe Industrial Estate Rectory Road Grays Essex RM17 6ST on 20 May 2013 (1 page)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 May 2013	Registered office address changed from Unit 49 Globe Industrial Estate Rectory Road Grays Essex RM17 6ST on 20 May 2013 (1 page)
16 May 2012	Director's details changed for Mr Nicholas James Styles on 16 May 2011 (2 pages)
16 May 2012	Secretary's details changed for Caroline Emma Styles on 16 May 2011 (1 page)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Secretary's details changed for Caroline Emma Styles on 16 May 2011 (1 page)
16 May 2012	Director's details changed for Mr Nicholas James Styles on 16 May 2011 (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Nicholas James Styles on 15 May 2010 (2 pages)
1 July 2010	Director's details changed for Nicholas James Styles on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 June 2009	Return made up to 15/05/09; full list of members (3 pages)
17 June 2009	Return made up to 15/05/09; full list of members (3 pages)
25 September 2008	Return made up to 15/05/08; no change of members (6 pages)
25 September 2008	Return made up to 15/05/08; no change of members (6 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 49 globe ind. Estate. Rectory road, grays essex RM17 6ST (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 49 globe ind. Estate. Rectory road, grays essex RM17 6ST (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
12 June 2007	Location of register of members (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 May 2006	Return made up to 15/05/06; full list of members (2 pages)
19 May 2006	Return made up to 15/05/06; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
18 May 2005	Return made up to 15/05/05; full list of members (2 pages)
18 May 2005	Return made up to 15/05/05; full list of members (2 pages)
6 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 May 2004	Return made up to 15/05/04; full list of members (5 pages)
24 May 2004	Return made up to 15/05/04; full list of members (5 pages)
27 May 2003	Return made up to 15/05/03; no change of members (3 pages)
27 May 2003	Return made up to 15/05/03; no change of members (3 pages)
12 February 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
12 February 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
21 May 2002	Return made up to 15/05/02; full list of members (6 pages)
21 May 2002	Return made up to 15/05/02; full list of members (6 pages)
29 November 2001	Total exemption full accounts made up to 30 September 2001 (4 pages)
29 November 2001	Total exemption full accounts made up to 30 September 2001 (4 pages)
21 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
21 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 1999 (9 pages)
2 August 2001	Total exemption full accounts made up to 30 September 1999 (9 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members (6 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
6 July 2000	Return made up to 15/05/00; no change of members (4 pages)
6 July 2000	Return made up to 15/05/00; no change of members (4 pages)
26 July 1999	Registered office changed on 26/07/99 from: c/o bdo stoy hayward 66 broomfield road chelmsford essex CM1 1SW (1 page)
26 July 1999	Registered office changed on 26/07/99 from: c/o bdo stoy hayward 66 broomfield road chelmsford essex CM1 1SW (1 page)
25 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: 171/173 high street epping essex CM16 4BL (1 page)
25 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: 171/173 high street epping essex CM16 4BL (1 page)
19 May 1999	Full accounts made up to 30 September 1998 (12 pages)
19 May 1999	Full accounts made up to 30 September 1998 (12 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Director resigned (1 page)
2 July 1998	Full accounts made up to 30 September 1997 (11 pages)
2 July 1998	Full accounts made up to 30 September 1997 (11 pages)
21 May 1998	Return made up to 15/05/98; no change of members (4 pages)
21 May 1998	Return made up to 15/05/98; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
29 July 1997	Full accounts made up to 30 September 1996 (12 pages)
9 June 1997	Return made up to 15/05/97; no change of members (4 pages)
9 June 1997	Return made up to 15/05/97; no change of members (4 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
21 June 1996	Return made up to 15/05/96; full list of members (6 pages)
21 June 1996	Return made up to 15/05/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 30 September 1994 (14 pages)
5 October 1995	Full accounts made up to 30 September 1994 (14 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)