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W.S. SIMPSON (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.s. Simpson (holdings) Ltd. The company was founded 83 years ago and was given the registration number 00366024. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:W.S. SIMPSON (HOLDINGS) LTD
Company Number:00366024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 1941
End of financial year:31 March 2000
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Gun Lane, Knebworth, SG3 6BJ

Secretary31 October 1993Active
The Yews 121 Bengeo Street, Hertford, SG14 3EX

Director18 June 2001Active
21 Gun Lane, Knebworth, SG3 6BJ

Director-Active
The Kipling Kirstead Green, Kirstead, Norwich, NR15 1EB

Director20 June 2000Active
5 Belmont Avenue, Cockfosters, Barnet, EN4 9JP

Secretary-Active
Fairfield Kimpton Road, Welwyn, AL6 9NN

Director-Active
4 Butterfield Road, Wheathampstead, St Albans, AL4 8PU

Director13 May 1992Active
5 Belmont Avenue, Cockfosters, Barnet, EN4 9JP

Director-Active
24 Elton Avenue, Barnet, EN5 2EA

Director-Active
5 Belmont Avenue, Cockfosters, Barnet, EN4 9JP

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-06-26Gazette

Gazette notice compulsory.

Download
2003-01-14Insolvency

Liquidation administration administrators abstracts of receipts and payments.

Download
2002-12-03Insolvency

Liquidation compulsory winding up order.

Download
2002-12-03Insolvency

Liquidation administration discharge of administration order.

Download
2002-11-06Insolvency

Liquidation administration administrators abstracts of receipts and payments.

Download
2002-05-09Insolvency

Liquidation administration administrators abstracts of receipts and payments.

Download
2002-01-09Insolvency

Liquidation administration proposals.

Download
2001-12-31Insolvency

Liquidation administration meeting of creditors.

Download
2001-10-05Insolvency

Liquidation administration order.

Download
2001-09-13Insolvency

Liquidation administration notice of administration order.

Download
2001-07-05Officers

Legacy.

Download
2001-05-11Annual return

Legacy.

Download
2001-04-26Officers

Legacy.

Download
2001-02-06Mortgage

Legacy.

Download
2001-01-04Capital

Legacy.

Download
2001-01-02Address

Legacy.

Download
2000-12-19Resolution

Resolution.

Download
2000-12-19Resolution

Resolution.

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2000-12-18Officers

Legacy.

Download
2000-12-13Mortgage

Legacy.

Download
2000-09-01Mortgage

Legacy.

Download
2000-08-31Accounts

Accounts with accounts type small.

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2000-06-28Officers

Legacy.

Download
2000-06-14Annual return

Legacy.

Download
1999-11-12Accounts

Accounts with accounts type small.

Download

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