| Company Name | Mr Simms Of Rayleigh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07769744 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Mr Simms Of Liverpool Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Linda Reeve |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 57a Broadway Leigh On Sea Essex SS9 1PE |
| Director Name | Mr Michael Reeve |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 57a Broadway Leigh On Sea Essex SS9 1PE |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Reeve 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Reeve 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 16 August 2012 | Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 16 August 2012 (1 page) |
| 9 August 2012 | Company name changed mr simms of liverpool LIMITED\certificate issued on 09/08/12
|
| 9 August 2012 | Change of name notice (2 pages) |
| 9 August 2012 | Resolutions
|
| 9 August 2012 | Change of name notice (2 pages) |
| 3 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 1st Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 3 August 2012 (1 page) |
| 12 September 2011 | Incorporation
|
| 12 September 2011 | Incorporation
|
| 12 September 2011 | Incorporation
|