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Home > England & Wales Companies > SIMPSON THOMSON FILTRATION LIMITED
Company Information for

SIMPSON THOMSON FILTRATION LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
06749392
Private Limited Company
Liquidation

Company Overview

About Simpson Thomson Filtration Ltd
SIMPSON THOMSON FILTRATION LIMITED was founded on 2008-11-14 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Simpson Thomson Filtration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMPSON THOMSON FILTRATION LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK1
 
Filing Information
Company Number 06749392
Company ID Number 06749392
Date formed 2008-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 15/11/2013
Return next due 12/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 18:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON THOMSON FILTRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   DUKES AUDIT SERVICES LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED   WHITEHEAD ACCOUNTANTS LIMITED
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Company Officers of SIMPSON THOMSON FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK GREENWOOD
Company Secretary 2008-11-14
ADRIAN MARK GREENWOOD
Director 2008-11-14
IAN PETER GREENWOOD
Director 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK GREENWOOD VONUS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-09-27
ADRIAN MARK GREENWOOD VONUS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-09-27
IAN PETER GREENWOOD SIMPSON THOMSON TANKS LTD Director 2014-04-21 CURRENT 2014-03-11 Active
IAN PETER GREENWOOD SIMPSON THOMSON FILTERS LTD Director 2014-04-21 CURRENT 2014-03-11 Active
IAN PETER GREENWOOD VONUS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-09-27

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
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-05
2017-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-05
2016-08-254.68 Liquidators' statement of receipts and payments to 2016-06-05
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Virginia Mills 187 Higher Hillgate Stockport SK1 3JG
2015-08-124.68 Liquidators' statement of receipts and payments to 2015-06-05
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM Virginia Mills Higher Hillgate Stockport Cheshire SK1 3JG
2014-06-12600Appointment of a voluntary liquidator
2014-06-124.20Volunatary liquidation statement of affairs with form 4.19
2014-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0115/11/13 ANNUAL RETURN FULL LIST
2014-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067493920002
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067493920002
2013-12-11AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-04DISS40Compulsory strike-off action has been discontinued
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15DISS40Compulsory strike-off action has been discontinued
2012-12-12AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-23AR0114/11/11 ANNUAL RETURN FULL LIST
2012-02-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-30AR0114/11/10 FULL LIST
2010-11-30DISS40DISS40 (DISS40(SOAD))
2010-11-16GAZ1FIRST GAZETTE
2010-03-04AR0114/11/09 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 12 GLENSIDE DRIVE WILMSLOW SK9 1EH
2008-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to SIMPSON THOMSON FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-07-22
Appointment of Liquidators2014-06-13
Resolutions for Winding-up2014-06-13
Meetings of Creditors2014-06-02
Proposal to Strike Off2013-12-03
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-11-16
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON THOMSON FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-03-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-11-30 £ 6,782
Creditors Due Within One Year 2012-11-30 £ 312,110
Creditors Due Within One Year 2011-11-30 £ 346,585
Provisions For Liabilities Charges 2012-11-30 £ 6,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 SIMPSON THOMSON FILTRATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 16,149
Cash Bank In Hand 2011-11-30 £ 2,972
Current Assets 2012-11-30 £ 326,581
Current Assets 2011-11-30 £ 369,613
Debtors 2012-11-30 £ 280,236
Debtors 2011-11-30 £ 366,641
Debtors 2010-11-30 £ 23,680
Secured Debts 2011-11-30 £ 179,722
Shareholder Funds 2012-11-30 £ 46,801
Shareholder Funds 2011-11-30 £ 30,299
Stocks Inventory 2012-11-30 £ 30,196
Tangible Fixed Assets 2012-11-30 £ 38,967
Tangible Fixed Assets 2011-11-30 £ 14,053
Tangible Fixed Assets 2010-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPSON THOMSON FILTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON THOMSON FILTRATION LIMITED
Trademarks
We have not found any records of SIMPSON THOMSON FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON THOMSON FILTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13300 - Finishing of textiles) as SIMPSON THOMSON FILTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON THOMSON FILTRATION 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.
Import/Export of Goods
Goods imported/exported by SIMPSON THOMSON FILTRATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184313900Parts of machinery of heading 8428, n.e.s.
2013-02-0156021019Needleloom felt, not impregnated, coated, covered or laminated, n.e.s.(excl. that of jute or of other textile bast fibres of heading 5303)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2014-07-22
IN LIQUIDATION On 6 June 2014 , the above Company entered into Liquidation. We, Adrian Greenwood of 12 Glenside Drive,Wilmslow,SK9 1EH and Ian Greenwood of 186 Grove Lane, Cheadle Hulme,Cheshire , were directors of the above Company on the day it entered into Liquidation. We give notice that we are acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the Company were going into Insolvent Liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the Business of the Company under the following names, Simpson Thomson Tanks Limited and Simpson Thomson Filters Limited.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2014-06-06
Andrew M Bland , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX . Telephone number: 0161 474 0920 and email address: Andrew.bland@dmc-recovery.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2014-06-06
(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at 41 Greek Street, Stockport SK3 8AX , on 6 June 2014 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Andrew M Bland , Office holder number: 9472 , DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . Telephone number: 0161 474 0920 and email address: Andrew.bland@dmc-recovery.co.uk Adrian Greenwood , Director : Dated this 6 June 2014
 
Initiating party Event TypeMeetings of Creditors
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2014-05-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at DMC Recovery , 41 Greek Street, Stockport SK3 8AX on 6 June 2014 at 3.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. One of the matters that may be the subject of resolutions at the meeting is the terms on which the Liquidator is to be remunerated. In addition the meeting will be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Pursuant to section 98(2)(a) of the Act, Andrew Mark Bland (IP Number 9472) of DMC Recovery , 41 Greek Street, Stockport, Cheshire SK3 8AX , telephone number 0161 474 0920, who is qualified to act as an Insolvency Practitioner in relation to the above, will furnish creditors free of charge such information concerning the company’s affairs as is reasonably required.
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySIMPSON THOMSON FILTRATION LIMITEDEvent Date2010-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON THOMSON FILTRATION 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 SIMPSON THOMSON FILTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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