Company Information for SIMANNKA LIMITED
Fourth Floor Toronto Square, Toronto Street, Leeds, WEST YORKSHIRE, LS1 2HJ,
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Company Registration Number
04285700
Private Limited Company
Liquidation |
Company Name | ||
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SIMANNKA LIMITED | ||
Legal Registered Office | ||
Fourth Floor Toronto Square Toronto Street Leeds WEST YORKSHIRE LS1 2HJ Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04285700 | |
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Company ID Number | 04285700 | |
Date formed | 2001-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/09/2017 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-17 11:57:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEAN JAY BARTLE |
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DEAN JAY BARTLE |
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ANDREW GIBSON |
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SIMON PAUL STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY GEORGE TOMLINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSGT PROPERTIES LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED LONDON LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-12 | Active | |
BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BGS PROPERTY LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-27 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED LONDON LIMITED | Director | 2017-05-02 | CURRENT | 2014-02-12 | Active | |
BETTER PLACED HR LIMITED | Director | 2017-04-10 | CURRENT | 2016-10-12 | Active | |
BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BGS PROPERTY LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-27 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED HR LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BETTER PLACED LONDON LIMITED | Director | 2016-07-05 | CURRENT | 2014-02-12 | Active | |
BETTER PLACED ENGINEERING & MANUFACTURING RECRUITMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BSGT PROPERTIES LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
BGS PROPERTY LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-27 | Active | |
BETTER PLACED RECRUITMENT GROUP LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-01 | Active | |
BETTER PLACED LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active | |
BETTER PLACED EXECUTIVE RECRUITMENT LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-31 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-13 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-13 | |
CH01 | Director's details changed for Mr Simon Paul Stephens on 2020-07-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 2 the Studio the Quays Concordia Street Leeds West Yorkshire LS1 4ES | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
RES15 | CHANGE OF COMPANY NAME 05/07/16 | |
CERTNM | COMPANY NAME CHANGED BETTER PLACED RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/07/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042857000005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAY BARTLE / 01/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN JAY BARTLE on 2016-04-01 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 104.08 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042857000005 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 104.08 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010 | |
AR01 | 11/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENS / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 02/07/2010 | |
SH02 | SUB-DIVISION 15/01/10 | |
RES13 | SUBDIVISION OF SHARES 15/01/2010 | |
RES01 | ALTER ARTICLES 14/01/2010 | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 104.08 | |
AR01 | 11/09/09 FULL LIST | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPHENS / 01/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TOMLINSON | |
122 | S-DIV | |
RES13 | SHARES SUBDIVIDED 21/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 10/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 10/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPHENS / 10/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/10/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOMLINSON / 18/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: FORSYTH COURT 117 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JX | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 31/12/02-31/12/02 £ SI 99@1=99 £ IC 3/102 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 2 CROFTON TERRACE SHADWELL LEEDS LS17 8LD | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2016-07-21 |
Resolutions for Winding-up | 2016-07-21 |
Meetings of Creditors | 2016-07-07 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 06/12/08 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMANNKA LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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The Borough of Calderdale | |
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Salaries |
The Borough of Calderdale | |
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Salaries |
The Borough of Calderdale | |
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Salaries |
The Borough of Calderdale | |
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Salaries |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Agency Costs |
The Borough of Calderdale | |
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Salaries |
North Yorkshire Council | |
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Staff Advertising |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SIMANNKA LIMITED | Event Date | 2016-07-14 |
Julian Pitts and Lee Lockwood , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SIMANNKA LIMITED | Event Date | 2016-07-14 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at TLP Consulting LLP, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 14 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julian Nigel Richard Pitts and Lee Van Lockwood , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , (IP Nos. 7851 and 13050) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Simon Paul Stephens , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SIMANNKA LIMITED | Event Date | 2016-07-05 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of TLP Consulting LLP, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 14 July 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , not later than 12.00 noon on 13 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Bird of Begbies Traynor (Central) LLP by email at jonathan.bird@begbies-traynor.com or by Tel: 0113 244 0044. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |