SIMPRO LIMITED
LONDON CROFTLYLE LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 03430669
Status Liquidation
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21 . The most likely internet sites of SIMPRO LIMITED are www.simpro.co.uk, and www.simpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpro Limited is a Private Limited Company. The company registration number is 03430669. Simpro Limited has been working since 08 September 1997. The present status of the company is Liquidation. The registered address of Simpro Limited is 6 Snow Hill London England Ec1a 2ay. . GOUGH, Celia Rosalind is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. MACPHAIL, Donald John Fraser is a Director of the company. PEARSON, Jeffrey Michael is a Director of the company. Secretary TIPTON, David Albert has been resigned. Secretary WILLIS, Tanja has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FISHWICK, Michael has been resigned. Director HEALY, Fergus Gerald has been resigned. Director LAMBERT, Anthony Morton has been resigned. Director TIPTON, David Albert has been resigned. Director WILLIS, Tanja has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 19 December 2014
Director
GERRARD, David Andrew
Appointed Date: 19 December 2014
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 23 December 2016
50 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 19 December 2014
62 years old
Director
MACPHAIL, Donald John Fraser
Appointed Date: 19 December 2014
58 years old
Director
PEARSON, Jeffrey Michael
Appointed Date: 23 December 2016
65 years old

Resigned Directors

Secretary
TIPTON, David Albert
Resigned: 21 June 2010
Appointed Date: 08 January 1998
Secretary
WILLIS, Tanja
Resigned: 19 December 2014
Appointed Date: 21 June 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 January 1998
Appointed Date: 08 September 1997
Director
FISHWICK, Michael
Resigned: 19 December 2014
Appointed Date: 21 June 2010
60 years old
Director
HEALY, Fergus Gerald
Resigned: 19 December 2014
Appointed Date: 01 June 2011
57 years old
Director
LAMBERT, Anthony Morton
Resigned: 21 June 2010
Appointed Date: 08 January 1998
69 years old
Director
TIPTON, David Albert
Resigned: 21 June 2010
Appointed Date: 08 January 1998
61 years old
Director
WILLIS, Tanja
Resigned: 19 December 2014
Appointed Date: 21 June 2010
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 January 1998
Appointed Date: 08 September 1997

Persons With Significant Control

Veolia Es (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SIMPRO LIMITED Events

04 Apr 2017
Declaration of solvency
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-21
22 Mar 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 22 March 2017
23 Dec 2016
Appointment of Mr Jeffrey Michael Pearson as a director on 23 December 2016
...
... and 80 more events
28 Jan 1998
New secretary appointed
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
26 Sep 1997
Company name changed croftlyle LIMITED\certificate issued on 29/09/97
08 Sep 1997
Incorporation

SIMPRO LIMITED Charges

27 September 2013
Charge code 0343 0669 0006
Delivered: 10 October 2013
Status: Satisfied on 10 February 2015
Persons entitled: Beagle Asset Management Limited (04832508) as Security Agent
Description: All estates or interests in any freehold or leasehold…
30 March 2012
All assets debenture
Delivered: 2 April 2012
Status: Satisfied on 10 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
29 July 2011
Guarantee & debenture
Delivered: 5 August 2011
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2005
Legal charge
Delivered: 27 June 2005
Status: Satisfied on 28 January 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the rutts and old wood, lawn lane…
23 May 2003
Legal mortgage
Delivered: 30 May 2003
Status: Satisfied on 28 January 2009
Persons entitled: Triodos Bank
Description: Land k/a the rutts and old wood lower pendeford coven…
22 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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