Company NameSIMS Solutions Ltd
Company StatusDissolved
Company Number07578795
CategoryPrivate Limited Company
Incorporation Date25 March 2011(13 years, 1 month ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Robert Sims
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook Cottage Holly Lane
Great Horkesley
Colchester
Essex
CO6 4AW
Director NameMrs Susan Caroline Sims
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Cottage Holly Lane
Great Horkesley
Colchester
Essex
CO6 4AW

Contact

Websitesims-sol.co.uk

Location

Registered AddressThe Colchester Centre
Hawkins Road
Colchester
CO2 8JX
RegionEast of England
ConstituencyColchester
CountyEssex
WardGreenstead
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Stephen Robert William Sims
50.00%
Ordinary
1 at £1Susan Caroline Sims
50.00%
Ordinary

Financials

Year2014
Net Worth£14,202
Cash£7
Current Liabilities£11,074

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
30 July 2016Compulsory strike-off action has been discontinued (1 page)
30 July 2016Compulsory strike-off action has been discontinued (1 page)
29 July 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
(6 pages)
29 July 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
(6 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
26 June 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
26 June 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 February 2015Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester CO2 8JX on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester CO2 8JX on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester CO2 8JX on 2 February 2015 (1 page)
29 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
29 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2013Annual return made up to 25 March 2013 (4 pages)
26 March 2013Annual return made up to 25 March 2013 (4 pages)
18 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
26 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
23 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)