Simpson Ready Foods Limited

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dissolved
Unknown

Simpson Ready Foods Limited

00114121•Private Limited With Share Capital

Beechcroft Chelford Road, Ollerton, Knutsford, WA168RX

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Incorporated

08/02/1911

Company Age

115 years

Directors

3

Employees

—

SIC Code

10850

Risk

not scored

Company Overview

Registration, classification & business activity

Simpson Ready Foods Limited (00114121) is a private limited with share capital incorporated on 08/02/1911 (115 years old) and registered in knutsford, WA168RX. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.

Private Limited With Share Capital
SIC: 10850
Unknown
Incorporated 08/02/1911
WA168RX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

11

Shareholders

1

CCJs

Board of Directors

2
W
william james simpson
director
A
andrew john simpson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:25-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2015
Memorandum Articles
Category:Incorporation
Date:20-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Legacy
Category:Mortgage
Date:01-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2000
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Address
Date:29-07-1999
Legacy
Category:Address
Date:29-07-1999
Legacy
Category:Address
Date:29-07-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-1999
Legacy
Category:Officers
Date:14-07-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:31-05-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-1996
Legacy
Category:Annual Return
Date:31-05-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date29/03/2020
Filing Date18/03/2019
Latest Accounts29/06/2018

Trading Addresses

Beechcroft, Chelford Road, Ollerton, Knutsford, WA168RXRegistered
Stretford Road, Manchester, M419WH

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Contact

Beechcroft Chelford Road, Ollerton, Knutsford, WA168RX