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SIMPKIN & JAMES (WINES)LIMITED

Learn more about SIMPKIN & JAMES (WINES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWELL WATCHORN & SAXTON LLP, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

SIMPKIN & JAMES (WINES)LIMITED on the map

Company type: Private Limited Company
Company number: 01013917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.10
dissolution date: 2009.08.27
last member list: 2006.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.11.25

List of company documents:

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Find out more information about SIMPKIN & JAMES (WINES)LIMITED. Our website makes it possible to view other available documents related to SIMPKIN & JAMES (WINES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.05.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, 3 ST MARTINS WALK, LEICESTER, LEICESTERSHIRE, LE1 5DG
Form type: 287
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, 3 ST MARTINS WALK, LEICESTER, LEICESTERSHIRE
Form type: 287
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, BROOKLYN HOUSE, BROOK STREET SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE LE12 9RG
Form type: 287
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/04
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, 30 NELSON STREET, LEICESTER, LE1 7BA
Form type: 287
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 39 CASTLE STREET, LEICESTER, LE1 5WN
Form type: 287
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 11/11/98
Form type: SRES01
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.04
£2.95
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ALTER MEM AND ARTS 24/03/95
Form type: SRES01
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/89 FROM:, 132 NEW WALK, LEICESTER, LE1 7JA
Form type: 287
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27

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Company directors and board members:

JANE LESLEY SMITH (dissolve)
Secretary, 1997.04.22 - 2009.08.27
FOX END MAIN STREET BEEBY , LEICESTER
LE7 3BL
ANDREW DAVID MORTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2009.08.27
FOX END MAIN ST BEEBY , LEICESTER
LE7 3BL
MAVIS SMITH (dissolve)
Secretary, 1992.02.28 - 1997.04.21
JENNAWAYS 9 MAIN STREET QUENIBOROUGH , LEICESTER
LE7 3DB
MAVIS SMITH (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.02.28 - 1997.04.21
JENNAWAYS 9 MAIN STREET QUENIBOROUGH , LEICESTER
LE7 3DB
MICHAEL STUART MORTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1996.06.27
JENNAWAYS 9 MAIN STREET QUENIBOROUGH , LEICESTER
LE7 3DB

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Information about the Private Limited Company SIMPKIN & JAMES (WINES)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: 2016.07.19. Reload the data