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W.S. SIMPSON (HOLDINGS) LTD

Learn more about W.S. SIMPSON (HOLDINGS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

W.S. SIMPSON (HOLDINGS) LTD on the map

Company type: Private Limited Company
Company number: 00366024
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.03.21
last member list: 2001.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2002.05.30
overdue: OVERDUE
last made update: 2001.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.20
FURLONG HOMES PLC
LEGAL MORTGAGE - Outstanding on 2000.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.06

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.12.03
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.12.03
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.12.31
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.05
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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£ IC 30000/26500, 11/12/00, £ SR [email protected]=3500
Form type: 169
Date: 2001.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, 1/23 LINDEN WAY, SOUTHGATE, LONDON N14 4LT
Form type: 287
Date: 2001.01.02
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/12/00
Form type: WRES08
Date: 2000.12.19
£2.95
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RE - PROPOSED CONTRACT 08/12/00
Form type: WRES13
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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COMPANY NAME CHANGED, W.S.SIMPSON & CO.(THE BRITISH AN, ILINE DYE & CHEMICAL WORKS)LIMIT, ED, CERTIFICATE ISSUED ON 19/10/95
Form type: CERTNM
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.27

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Company directors and board members:

ADRIAN JOHN VINCENT SLAWSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.31
21 GUN LANE , KNEBWORTH
SG3 6BJ, HERTFORDSHIRE
IAN DOUGLAS RINTOUL (dissolve)
Director, 2001.06.18
THE YEWS 121 BENGEO STREET , HERTFORD
SG14 3EX, HERTFORDSHIRE
ADRIAN JOHN VINCENT SLAWSON (dissolve)
Director, COMPANY SECRETARY, 1991.05.02
21 GUN LANE , KNEBWORTH
SG3 6BJ, HERTFORDSHIRE
EVELYN JOHNSTONE THOM (dissolve)
Director, MANAGING DIRECTOR, 2000.06.20
THE KIPLING KIRSTEAD GREEN KIRSTEAD , NORWICH
NR15 1EB, NORFOLK
VERONICA ELISABETH SLAWSON (dissolve)
Secretary, 1991.05.02 - 1993.10.31
5 BELMONT AVENUE COCKFOSTERS , BARNET
EN4 9JP, HERTFORDSHIRE
DEREK ARTHUR WILLIAM SLAWSON (dissolve)
Director, CHEMIST, 1991.05.02 - 1998.11.30
FAIRFIELD KIMPTON ROAD , WELWYN
AL6 9NN, HERTFORDSHIRE
GILES DAVID SLAWSON (dissolve)
Director, 1992.05.13 - 2001.03.26
4 BUTTERFIELD ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8PU, HERTFORDSHIRE
JOHN NORMAN SLAWSON (dissolve)
Director, CHEMIST, 1991.05.02 - 1993.10.31
5 BELMONT AVENUE COCKFOSTERS , BARNET
EN4 9JP, HERTFORDSHIRE
JULIAN NICHOLAS SLAWSON (dissolve)
Director, 1991.05.02 - 2000.12.11
24 ELTON AVENUE , BARNET
EN5 2EA, HERTFORDSHIRE
VERONICA ELISABETH SLAWSON (dissolve)
Director, 1991.05.02 - 1993.10.31
5 BELMONT AVENUE COCKFOSTERS , BARNET
EN4 9JP, HERTFORDSHIRE

Companies near to W.S. SIMPSON (HOLDINGS) LTD

Information about the Private Limited Company W.S. SIMPSON (HOLDINGS) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data