W.S. SIMPSON (HOLDINGS) LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 00366024
Status Liquidation
Incorporation Date 21 March 1941
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Administrator's abstract of receipts and payments; Order of court to wind up; Notice of discharge of Administration Order. The most likely internet sites of W.S. SIMPSON (HOLDINGS) LTD are www.wssimpsonholdings.co.uk, and www.w-s-simpson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. W S Simpson Holdings Ltd is a Private Limited Company. The company registration number is 00366024. W S Simpson Holdings Ltd has been working since 21 March 1941. The present status of the company is Liquidation. The registered address of W S Simpson Holdings Ltd is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SLAWSON, Adrian John Vincent is a Secretary of the company. RINTOUL, Ian Douglas is a Director of the company. SLAWSON, Adrian John Vincent is a Director of the company. THOM, Evelyn Johnstone is a Director of the company. Secretary SLAWSON, Veronica Elisabeth has been resigned. Director SLAWSON, Derek Arthur William has been resigned. Director SLAWSON, Giles David has been resigned. Director SLAWSON, John Norman has been resigned. Director SLAWSON, Julian Nicholas has been resigned. Director SLAWSON, Veronica Elisabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLAWSON, Adrian John Vincent
Appointed Date: 31 October 1993

Director
RINTOUL, Ian Douglas
Appointed Date: 18 June 2001
69 years old

Director

Director
THOM, Evelyn Johnstone
Appointed Date: 20 June 2000
73 years old

Resigned Directors

Secretary
SLAWSON, Veronica Elisabeth
Resigned: 31 October 1993

Director
SLAWSON, Derek Arthur William
Resigned: 30 November 1998
92 years old

Director
SLAWSON, Giles David
Resigned: 26 March 2001
Appointed Date: 13 May 1992
63 years old

Director
SLAWSON, John Norman
Resigned: 31 October 1993
98 years old

Director
SLAWSON, Julian Nicholas
Resigned: 11 December 2000
65 years old

Director
SLAWSON, Veronica Elisabeth
Resigned: 31 October 1993
97 years old

W.S. SIMPSON (HOLDINGS) LTD Events

14 Jan 2003
Administrator's abstract of receipts and payments
03 Dec 2002
Order of court to wind up
03 Dec 2002
Notice of discharge of Administration Order
06 Nov 2002
Administrator's abstract of receipts and payments
09 May 2002
Administrator's abstract of receipts and payments
...
... and 51 more events
03 Jul 1987
Full accounts made up to 31 March 1987

19 Jan 1987
Full accounts made up to 31 March 1986

19 Jan 1987
Return made up to 02/07/86; full list of members

07 Jul 1986
Return made up to 23/12/85; full list of members

27 May 1986
Full accounts made up to 31 March 1985

W.S. SIMPSON (HOLDINGS) LTD Charges

22 January 2001
Legal charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 139 chelmsford road southgate london borough of enfield…
7 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of linden way l/b of…
18 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Furlong Homes PLC
Description: Land on the east side of linden way enfield.
11 January 1994
Debenture
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…