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Company Information for

SIMPRO LIMITED

6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY,
Company Registration Number
03430669
Private Limited Company
Liquidation

Company Overview

About Simpro Ltd
SIMPRO LIMITED was founded on 1997-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Simpro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIMPRO LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
ENGLAND
EC1A 2AY
Other companies in PR7
 
Filing Information
Company Number 03430669
Company ID Number 03430669
Date formed 1997-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2017-03-31
Latest return 2016-09-08
Return next due 2017-09-22
Type of accounts FULL
Last Datalog update: 2017-11-10 18:53:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPRO LIMITED

Company Officers of SIMPRO LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW GERRARD
Director 2014-12-19
CELIA ROSALIND GOUGH
Director 2016-12-23
GAVIN HOWARD GRAVESON
Director 2014-12-19
DONALD JOHN FRASER MACPHAIL
Director 2014-12-19
JEFFREY MICHAEL PEARSON
Director 2016-12-23
CELIA ROSALIND GOUGH
Company Secretary 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FISHWICK
Director 2010-06-21 2014-12-19
FERGUS GERALD HEALY
Director 2011-06-01 2014-12-19
TANJA WILLIS
Director 2010-06-21 2014-12-19
TANJA WILLIS
Company Secretary 2010-06-21 2014-12-19
ANTHONY MORTON LAMBERT
Director 1998-01-08 2010-06-21
DAVID ALBERT TIPTON
Director 1998-01-08 2010-06-21
DAVID ALBERT TIPTON
Company Secretary 1998-01-08 2010-06-21
L & A REGISTRARS LIMITED
Nominated Director 1997-09-08 1998-01-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1997-09-08 1998-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GERRARD CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
DAVID ANDREW GERRARD CYNERGIN PROJECTS LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
DAVID ANDREW GERRARD VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Dissolved 2017-10-11
DAVID ANDREW GERRARD VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
DAVID ANDREW GERRARD VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
DAVID ANDREW GERRARD VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
DAVID ANDREW GERRARD THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
DAVID ANDREW GERRARD WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
DAVID ANDREW GERRARD HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Active
DAVID ANDREW GERRARD VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
DAVID ANDREW GERRARD C C L CONSULTING LIMITED Director 2016-10-05 CURRENT 2002-07-08 Active
DAVID ANDREW GERRARD VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
DAVID ANDREW GERRARD VEOLIA UK LIMITED Director 2016-07-01 CURRENT 1991-11-21 Active
DAVID ANDREW GERRARD PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
DAVID ANDREW GERRARD VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
DAVID ANDREW GERRARD STIRLING WATER LIMITED Director 2014-09-26 CURRENT 1984-10-30 Liquidation
DAVID ANDREW GERRARD TERRA ECO.SYSTEMS LIMITED Director 2014-09-26 CURRENT 1933-08-05 Dissolved 2016-12-13
DAVID ANDREW GERRARD STERLING WATER SERVICES LIMITED Director 2014-09-26 CURRENT 1989-03-21 Active
DAVID ANDREW GERRARD ENGENICA LIMITED Director 2014-09-26 CURRENT 1988-09-13 Active
DAVID ANDREW GERRARD VEOLIA WATER OUTSOURCING LIMITED Director 2014-09-26 CURRENT 1990-07-04 Active
DAVID ANDREW GERRARD GENERAL UTILITIES LIMITED Director 2014-09-12 CURRENT 1989-08-25 Active
DAVID ANDREW GERRARD GENERAL UTILITIES HOLDINGS LIMITED Director 2014-08-04 CURRENT 1988-05-27 Active
DAVID ANDREW GERRARD VEOLIA WATER ENTERPRISE LIMITED Director 2014-08-04 CURRENT 2007-11-26 Active
DAVID ANDREW GERRARD VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
DAVID ANDREW GERRARD VEOLIA WATER UK LIMITED Director 2013-11-28 CURRENT 1987-05-01 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
DAVID ANDREW GERRARD VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
DAVID ANDREW GERRARD BRUCE TRANSPORT SERVICES LIMITED Director 2013-11-21 CURRENT 1994-10-27 Dissolved 2017-10-11
DAVID ANDREW GERRARD VEOLIA ES CLEANAWAY HOLDINGS LIMITED Director 2013-11-21 CURRENT 1902-01-20 Active
DAVID ANDREW GERRARD VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
DAVID ANDREW GERRARD GREENSOLVE LIMITED Director 2011-06-30 CURRENT 2006-01-16 Active
DAVID ANDREW GERRARD VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
DAVID ANDREW GERRARD VEOLIA ES STAFFORDSHIRE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
DAVID ANDREW GERRARD CARTAWAYS LIMITED Director 2009-10-01 CURRENT 1965-02-02 Active
DAVID ANDREW GERRARD ONYX CLINICAL LIMITED Director 2009-10-01 CURRENT 1976-03-17 Active
DAVID ANDREW GERRARD VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2009-10-01 CURRENT 2007-01-22 Active
DAVID ANDREW GERRARD VEOLIA ES WESTMINSTER VEHICLES LIMITED Director 2008-12-31 CURRENT 1995-07-17 Active
CELIA ROSALIND GOUGH CYNERGIN ENERGY SERVICES LIMITED Director 2017-03-15 CURRENT 1996-02-12 Active
CELIA ROSALIND GOUGH BRIDE (CHURCH LAWFORD) LIMITED Director 2017-02-14 CURRENT 1992-02-19 Liquidation
CELIA ROSALIND GOUGH CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
CELIA ROSALIND GOUGH CYNERGIN PROJECTS LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Dissolved 2017-10-11
CELIA ROSALIND GOUGH VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
CELIA ROSALIND GOUGH VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
CELIA ROSALIND GOUGH THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
CELIA ROSALIND GOUGH WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
CELIA ROSALIND GOUGH HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
CELIA ROSALIND GOUGH C C L CONSULTING LIMITED Director 2016-10-05 CURRENT 2002-07-08 Active
CELIA ROSALIND GOUGH NEDALO (UK) LIMITED Director 2016-10-05 CURRENT 2003-12-17 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
CELIA ROSALIND GOUGH VEOLIA ES MONTENAY LTD Director 2016-02-25 CURRENT 1993-06-14 Active
CELIA ROSALIND GOUGH VEOLIA ES IBA LIMITED Director 2016-02-25 CURRENT 1997-06-16 Dissolved 2017-10-11
CELIA ROSALIND GOUGH PROPERPAK (SCOTLAND) LIMITED Director 2016-02-25 CURRENT 2011-02-24 Active
CELIA ROSALIND GOUGH HOLLANDS RECYCLING LIMITED Director 2016-02-25 CURRENT 1975-12-23 Active
CELIA ROSALIND GOUGH C & C RECYCLING LIMITED Director 2016-02-25 CURRENT 1996-03-21 Active
CELIA ROSALIND GOUGH PROPERPAK LIMITED Director 2016-02-25 CURRENT 1997-08-12 Active
CELIA ROSALIND GOUGH ONYX SELCHP INVESTMENTS LIMITED Director 2016-02-25 CURRENT 1999-06-04 Active
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2016-02-25 CURRENT 2000-08-11 Active
CELIA ROSALIND GOUGH VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2016-02-25 CURRENT 2006-05-18 Active
CELIA ROSALIND GOUGH VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2016-02-25 CURRENT 2007-01-22 Active
CELIA ROSALIND GOUGH PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
CELIA ROSALIND GOUGH VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Liquidation
CELIA ROSALIND GOUGH VEOLIA ES BIRMINGHAM LIMITED Director 2015-01-23 CURRENT 1992-03-02 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
CELIA ROSALIND GOUGH C.H.PINCHES AND SONS LIMITED Director 2014-09-03 CURRENT 1959-06-02 Active
CELIA ROSALIND GOUGH EASIBINS LIMITED Director 2014-08-12 CURRENT 1967-09-12 Active
CELIA ROSALIND GOUGH VEOLIA ES LANDFILL LIMITED Director 2014-01-06 CURRENT 1970-12-22 Active
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
CELIA ROSALIND GOUGH VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
CELIA ROSALIND GOUGH VEOLIA ES (UK) LIMITED Director 2013-11-22 CURRENT 1990-03-16 Active
CELIA ROSALIND GOUGH VEOLIA ES AURORA LIMITED Director 2013-11-22 CURRENT 1996-12-20 Active
CELIA ROSALIND GOUGH MORRISON VEOLIA LIMITED Director 2013-11-13 CURRENT 1999-11-29 Dissolved 2016-11-08
CELIA ROSALIND GOUGH STIRLING WATER LIMITED Director 2013-09-01 CURRENT 1984-10-30 Liquidation
CELIA ROSALIND GOUGH TERRA ECO.SYSTEMS LIMITED Director 2013-09-01 CURRENT 1933-08-05 Dissolved 2016-12-13
CELIA ROSALIND GOUGH STERLING WATER SERVICES LIMITED Director 2013-09-01 CURRENT 1989-03-21 Active
CELIA ROSALIND GOUGH STIRLING ENVIRONMENTAL LIMITED Director 2013-09-01 CURRENT 1994-08-29 Active
CELIA ROSALIND GOUGH ENGENICA LIMITED Director 2013-09-01 CURRENT 1988-09-13 Active
CELIA ROSALIND GOUGH VEOLIA WATER ENTERPRISE LIMITED Director 2012-07-10 CURRENT 2007-11-26 Active
CELIA ROSALIND GOUGH VEOLIA WATER OUTSOURCING LIMITED Director 2012-07-03 CURRENT 1990-07-04 Active
CELIA ROSALIND GOUGH GENERAL UTILITIES LIMITED Director 2012-06-15 CURRENT 1989-08-25 Active
CELIA ROSALIND GOUGH VEOLIA WATER UK LIMITED Director 2012-05-21 CURRENT 1987-05-01 Active
CELIA ROSALIND GOUGH VW NI OPERATIONS LIMITED Director 2012-05-02 CURRENT 2005-06-28 Dissolved 2013-11-22
CELIA ROSALIND GOUGH VEOLIA WATER SPC LIMITED Director 2012-05-02 CURRENT 2005-06-24 Dissolved 2013-11-22
CELIA ROSALIND GOUGH GENERAL UTILITIES HOLDINGS LIMITED Director 2012-05-02 CURRENT 1988-05-27 Active
GAVIN HOWARD GRAVESON AWS GROUP HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-04 Active
GAVIN HOWARD GRAVESON ARDEN WOOD SHAVINGS LIMITED Director 2017-10-04 CURRENT 1991-03-19 Active
GAVIN HOWARD GRAVESON VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
GAVIN HOWARD GRAVESON THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
GAVIN HOWARD GRAVESON WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
GAVIN HOWARD GRAVESON VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
GAVIN HOWARD GRAVESON RESOURCES AND WASTE UK LIMITED Director 2015-02-26 CURRENT 1998-01-07 Active
GAVIN HOWARD GRAVESON ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2015-01-23 CURRENT 1969-09-30 Active
GAVIN HOWARD GRAVESON VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
GAVIN HOWARD GRAVESON EASIBINS LIMITED Director 2014-08-12 CURRENT 1967-09-12 Active
GAVIN HOWARD GRAVESON HOLLANDS RECYCLING LIMITED Director 2014-08-05 CURRENT 1975-12-23 Active
GAVIN HOWARD GRAVESON C & C RECYCLING LIMITED Director 2014-08-05 CURRENT 1996-03-21 Active
GAVIN HOWARD GRAVESON VEOLIA ES (UK) LIMITED Director 2014-01-07 CURRENT 1990-03-16 Active
GAVIN HOWARD GRAVESON VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
GAVIN HOWARD GRAVESON VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
GAVIN HOWARD GRAVESON VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
GAVIN HOWARD GRAVESON PROPERPAK (SCOTLAND) LIMITED Director 2013-10-30 CURRENT 2011-02-24 Active
GAVIN HOWARD GRAVESON PROPERPAK LIMITED Director 2013-10-30 CURRENT 1997-08-12 Active
GAVIN HOWARD GRAVESON VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2013-10-30 CURRENT 2007-01-22 Active
GAVIN HOWARD GRAVESON VEOLIA ES LEEDS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
GAVIN HOWARD GRAVESON VEOLIA ES HERTFORDSHIRE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
GAVIN HOWARD GRAVESON VEOLIA ES STAFFORDSHIRE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
GAVIN HOWARD GRAVESON VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
GAVIN HOWARD GRAVESON VEOLIA ES MONTENAY LTD Director 2009-03-01 CURRENT 1993-06-14 Active
GAVIN HOWARD GRAVESON VEOLIA ES AURORA LIMITED Director 2009-03-01 CURRENT 1996-12-20 Active
GAVIN HOWARD GRAVESON VEOLIA ES LANDFILL LIMITED Director 2008-12-31 CURRENT 1970-12-22 Active
GAVIN HOWARD GRAVESON VEOLIA ES BIRMINGHAM LIMITED Director 2008-12-31 CURRENT 1992-03-02 Active
GAVIN HOWARD GRAVESON VEOLIA ES SELCHP LIMITED Director 2008-12-31 CURRENT 1996-12-13 Active
GAVIN HOWARD GRAVESON VEOLIA ES SHEFFIELD LIMITED Director 2008-12-31 CURRENT 1999-02-02 Active
GAVIN HOWARD GRAVESON SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2008-12-31 CURRENT 1999-03-02 Active
GAVIN HOWARD GRAVESON ONYX SELCHP INVESTMENTS LIMITED Director 2008-12-31 CURRENT 1999-06-04 Active
GAVIN HOWARD GRAVESON SOUTH DOWNS WASTE SERVICES LIMITED Director 2008-12-31 CURRENT 2002-01-29 Active
GAVIN HOWARD GRAVESON NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2008-12-31 CURRENT 2005-10-05 Active
GAVIN HOWARD GRAVESON VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2008-12-31 CURRENT 2005-10-05 Active
GAVIN HOWARD GRAVESON VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2008-12-31 CURRENT 2006-05-18 Active
GAVIN HOWARD GRAVESON VEOLIA ES SOUTHWARK LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
GAVIN HOWARD GRAVESON VEOLIA ES WEST BERKSHIRE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
GAVIN HOWARD GRAVESON VEOLIA ES SHROPSHIRE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
GAVIN HOWARD GRAVESON VEOLIA ES SOUTH DOWNS LTD Director 2006-05-23 CURRENT 1999-05-06 Active
GAVIN HOWARD GRAVESON VEOLIA ES HAMPSHIRE LTD Director 2004-12-15 CURRENT 1993-05-10 Active
DONALD JOHN FRASER MACPHAIL AWS GROUP HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-04 Active
DONALD JOHN FRASER MACPHAIL ARDEN WOOD SHAVINGS LIMITED Director 2017-10-04 CURRENT 1991-03-19 Active
DONALD JOHN FRASER MACPHAIL THE VEOLIA ENVIRONMENTAL TRUST Director 2016-11-07 CURRENT 1997-08-08 Active
DONALD JOHN FRASER MACPHAIL KINGSTON COMPOSTING LIMITED Director 2015-09-01 CURRENT 2007-06-08 Dissolved 2016-04-12
DONALD JOHN FRASER MACPHAIL VEOLIA ES TELFORD & WREKIN LIMITED Director 2014-02-06 CURRENT 2014-01-06 Active
DONALD JOHN FRASER MACPHAIL VEOLIA ES LANDFILL LIMITED Director 2013-11-13 CURRENT 1970-12-22 Active
DONALD JOHN FRASER MACPHAIL VEOLIA ES BIRMINGHAM LIMITED Director 2013-11-08 CURRENT 1992-03-02 Active
DONALD JOHN FRASER MACPHAIL NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2013-10-31 CURRENT 2005-10-05 Active
DONALD JOHN FRASER MACPHAIL VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2013-10-31 CURRENT 2005-10-05 Active
DONALD JOHN FRASER MACPHAIL VEOLIA ES SHROPSHIRE LIMITED Director 2013-10-31 CURRENT 2007-05-23 Active
DONALD JOHN FRASER MACPHAIL VEOLIA ES STAFFORDSHIRE LIMITED Director 2013-10-31 CURRENT 2010-05-19 Active
JEFFREY MICHAEL PEARSON VENNSYS LIMITED Director 2015-02-28 CURRENT 2010-12-10 Liquidation
JEFFREY MICHAEL PEARSON MORRISON VEOLIA LIMITED Director 2013-11-13 CURRENT 1999-11-29 Dissolved 2016-11-08
JEFFREY MICHAEL PEARSON VEOLIA ES LANDFILL LIMITED Director 1997-04-07 CURRENT 1970-12-22 Active
JEFFREY MICHAEL PEARSON LEIGH ENVIRONMENTAL SOUTHERN LIMITED Director 1995-11-17 CURRENT 1935-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 210 PENTONVILLE ROAD LONDON N1 9JY
2016-12-23AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL PEARSON
2016-12-23AP01DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-17AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-24AR0108/09/15 FULL LIST
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034306690006
2015-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-22AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR TANJA WILLIS
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HEALY
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHWICK
2014-12-22AP01DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL
2014-12-22AP01DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY TANJA WILLIS
2014-12-22AP03SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 42 EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-30AR0108/09/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22AR0108/09/13 FULL LIST
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034306690006
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0108/09/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-15AR0108/09/11 FULL LIST
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-03AP01DIRECTOR APPOINTED MR FERGUS GERALD HEALY
2011-03-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AA31/03/10 TOTAL EXEMPTION FULL
2010-09-23AR0108/09/10 FULL LIST
2010-07-09AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIPTON
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMBERT
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID TIPTON
2010-07-08AP03SECRETARY APPOINTED MRS TANJA WILLIS
2010-07-08AP01DIRECTOR APPOINTED MRS TANJA WILLIS
2010-07-08AP01DIRECTOR APPOINTED MR MICHAEL FISHWICK
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU
2010-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0108/09/09 FULL LIST
2009-01-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAMBERT / 16/09/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAMBERT / 20/06/2008
2007-09-19363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-22363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-20363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: HOCKERHILL FARM BREWOOD STAFFORDSHIRE ST19 9BQ
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-03395PARTICULARS OF MORTGAGE/CHARGE
1999-09-20363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-31225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-11-16123£ NC 100/4000 24/10/98
1998-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/98
1998-10-12363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to SIMPRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-29
Resolutions for Winding-up2017-03-29
Appointment of Liquidators2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against SIMPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Satisfied BEAGLE ASSET MANAGEMENT LIMITED (04832508) AS SECURITY AGENT
ALL ASSETS DEBENTURE 2012-04-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE 2011-07-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-05-23 Satisfied TRIODOS BANK
DEBENTURE 1999-11-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SIMPRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPRO LIMITED
Trademarks
We have not found any records of SIMPRO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMPRO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Staffordshire District Council 2015-10 GBP £23,812
South Staffordshire District Council 2015-8 GBP £28,179
South Staffordshire District Council 2015-7 GBP £60,725
South Staffordshire District Council 2015-6 GBP £28,566
Nottingham City Council 2015-5 GBP £18,636 461-Waste Serv Contract Payt
South Staffordshire District Council 2015-3 GBP £13,505
Broxtowe Borough Council 2015-2 GBP £753 Subcontractors
Coventry City Council 2015-1 GBP £7,375 Waste Disposal
South Staffordshire District Council 2014-12 GBP £21,637
Coventry City Council 2014-11 GBP £51,468 Waste Disposal
Coventry City Council 2014-10 GBP £110,427 Waste Disposal
Coventry City Council 2014-9 GBP £70,807 Waste Disposal
Coventry City Council 2014-8 GBP £67,075 Waste Disposal
Dudley Borough Council 2014-7 GBP £182,439
Dudley Borough Council 2014-6 GBP £95,027
Dudley Borough Council 2014-5 GBP £144,575
Coventry City Council 2014-4 GBP £57,060 Waste Disposal
Wolverhampton City Council 2014-3 GBP £33,750
Wolverhampton City Council 2014-2 GBP £27,010
Wolverhampton City Council 2014-1 GBP £36,752
Dudley Borough Council 2013-12 GBP £137,485
Dudley Borough Council 2013-11 GBP £103,370
Dudley Borough Council 2013-10 GBP £232,342
Wolverhampton City Council 2013-9 GBP £209,688
Dudley Borough Council 2013-8 GBP £107,963
Dudley Borough Council 2013-7 GBP £128,149
Wolverhampton City Council 2013-6 GBP £263,184
Dudley Borough Council 2013-5 GBP £75,083
Wolverhampton City Council 2013-4 GBP £20,947
Wolverhampton City Council 2013-3 GBP £12,816
Wolverhampton City Council 2013-2 GBP £18,869
Wolverhampton City Council 2013-1 GBP £82,517
Nottingham City Council 2012-12 GBP £67,210
Nottingham City Council 2012-11 GBP £91,714
Nottingham City Council 2012-10 GBP £193,585
Nottingham City Council 2012-9 GBP £100,100
Nottingham City Council 2012-8 GBP £304,470
Nottingham City Council 2012-7 GBP £171,104
Nottingham City Council 2012-6 GBP £31,686
Nottingham City Council 2012-5 GBP £120,671
South Staffordshire District Council 2012-4 GBP £8,202
Nottingham City Council 2012-3 GBP £16,806
Nottingham City Council 2012-2 GBP £26,144
Nottingham City Council 2012-1 GBP £30,314
Dudley Borough Council 2011-12 GBP £94,748
Dudley Borough Council 2011-11 GBP £144,677
Dudley Borough Council 2011-10 GBP £76,145
Dudley Borough Council 2011-9 GBP £113,280
Dudley Borough Council 2011-8 GBP £116,534
Dudley Borough Council 2011-7 GBP £195,228
Dudley Borough Council 2011-6 GBP £163,539
Dudley Borough Council 2011-5 GBP £37,592
Dudley Borough Council 2011-4 GBP £95,365
Dudley Borough Council 2011-3 GBP £21,905
Newcastle-under-Lyme Borough Council 2011-2 GBP £16,575 Third Party Payments
Warwickshire County Council 2011-1 GBP £2,880 SITE PAYMENTS
Newcastle-under-Lyme Borough Council 2010-12 GBP £54,227 Supplies and Services
Newcastle-under-Lyme Borough Council 2010-11 GBP £42,666 Supplies and Services
Newcastle-under-Lyme Borough Council 2010-10 GBP £38,000 Supplies and Services
South Staffordshire District Council 2010-9 GBP £7,188
South Staffordshire District Council 2010-8 GBP £5,147
South Staffordshire District Council 2010-7 GBP £10,375
South Staffordshire District Council 2010-6 GBP £11,194
Dudley Metropolitan Council 2010-5 GBP £53,906
Dudley Metropolitan Council 2010-4 GBP £53,410
Dudley Metropolitan Council 0-0 GBP £408,997

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SIMPRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySIMPRO LIMITEDEvent Date2017-03-21
Notice is hereby given that creditors of the Company are required, on or before 02 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up as it has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 March 2017 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. Ag GF123118
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPRO LIMITEDEvent Date2017-03-21
The following written resolutions were passed on 21 March 2017 , pursuant to Section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. Ag GF123118
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPRO LIMITEDEvent Date2017-03-21
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. Ag GF123118
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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