Dissolved
Dissolved 2018-02-07
Company Information for SIMLA KIMBERLEY LTD
EARLSWOOD, SOLIHULL, B94,
|
Company Registration Number
08343842
Private Limited Company
Dissolved Dissolved 2018-02-07 |
Company Name | |
---|---|
SIMLA KIMBERLEY LTD | |
Legal Registered Office | |
EARLSWOOD SOLIHULL | |
Company Number | 08343842 | |
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Date formed | 2012-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-02-07 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-20 09:38:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMLA KIMBERLEY LTD | 5 JAMES STREET KIMBERLEY NOTTINGHAM NG16 2LP | Active | Company formed on the 2023-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 5 JAMES STREET KIMBERLEY NOTTINGHAM NG16 2LP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-07 |
Appointment of Liquidators | 2016-07-07 |
Meetings of Creditors | 2016-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SIMLA KIMBERLEY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SIMLA KIMBERLEY LTD | Event Date | 2016-06-22 |
At a General Meeting of the above named Company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands B94 5SG on 22 June 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Fender , of Sanderlings House , Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke, E-mail: info@sanderlings.co.uk, Tel: 0121 706 9320. Ahsan Farooq , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SIMLA KIMBERLEY LTD | Event Date | 2016-06-22 |
Andrew Fender , of Sanderling House , Springbrook Lane, Earlswood, Solihull B94 5SG . : For further details contact: Laura Clarke, E-mail: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SIMLA KIMBERLEY LTD | Event Date | 2016-06-07 |
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 Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 22 June 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Andrew Fender (IP No 6598), Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. Further details contact: Laura Clarke, E-mail: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
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. |