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W.& J.SIMONS(CONTRACTORS)LIMITED

Learn more about W.& J.SIMONS(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST NICHOLAS STREET, 31 PARK ROW, NOTTINGHAM, NG1 6FQ

W.& J.SIMONS(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00733539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 1992.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.04.28 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.06.07
CLOSE BROTHERS LIMITED.
A CREDIT AGREEMENT. - Outstanding on 1992.04.23
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.18
£2.95
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2002.11.25
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.03
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.07.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.03.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, C/O ARTHUR ANDERSEN, FOTHERGILL HOUSE, 16 KING STREET, NOTTINGHAM NG1 2AS
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94 FROM:, GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5LR
Form type: 287
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
BONUS ISSUE 12/12/90
Form type: SRES14
Date: 1991.01.04
Child documents:
Document type: ANNOTATION
Date: 1991.01.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 12/12/90
Order cannot be placed (digitalisation not planned)
AD 12/12/90---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
£ NC 10000/1000000, 12/12/90
Form type: 123
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01

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Company directors and board members:

BARBARA JEAN GREIG (dissolve)
Secretary, 1991.12.26
20 WESTWAY COTGRAVE , NOTTINGHAM
NG12 3QD, NOTTINGHAMSHIRE
PAUL FREDERICK MASON (dissolve)
Director, 1991.12.26
23 DUKES DRIVE NEWBOLD , CHESTERFIELD
S41 8QB, DERBYSHIRE
DAVID GEORGE SMITH (dissolve)
Director, 1991.12.26
7 HOUGHTON CLOSE NUTHALL , NOTTINGHAM
NG16 1AX, NOTTINGHAMSHIRE
RICHARD ALAN MANNING (dissolve)
Director, ESTIMATOR, 1991.12.26 - 1993.11.18
36 MAIN ROAD RAVENSHEAD , NOTTINGHAM
NG15 9GT, NOTTINGHAMSHIRE
DAVID GEOFFREY REGINALD SLACK (dissolve)
Director, CONTRACTS MANAGER, 1991.12.26 - 1993.11.08
APPLETREE COTTAGE 19 MAIN STREET SPROXTON , MELTON MOWBRAY
LE14 4QS, LEICESTERSHIRE

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Information about the Private Limited Company W.& J.SIMONS(CONTRACTORS)LIMITED 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: 2016.05.31. Reload the data