SIMPSON PLANT HIRE (CORNWALL) LIMITED
LONDON

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Company number 05845608
Status Liquidation
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 7132 - Rent civil engineering machinery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 29 May 2016; Liquidators' statement of receipts and payments to 29 May 2015; Registered office address changed from C/O Karrek Accountants 9 Hilgrove Road Newquay Cornwall TR7 2QY England on 12 June 2014. The most likely internet sites of SIMPSON PLANT HIRE (CORNWALL) LIMITED are www.simpsonplanthirecornwall.co.uk, and www.simpson-plant-hire-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Simpson Plant Hire Cornwall Limited is a Private Limited Company. The company registration number is 05845608. Simpson Plant Hire Cornwall Limited has been working since 13 June 2006. The present status of the company is Liquidation. The registered address of Simpson Plant Hire Cornwall Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . SIMPSON, Fiona is a Secretary of the company. SIMPSON, Fiona is a Director of the company. SIMPSON, Wayne Bresland is a Director of the company. SIMPSON, William Rodney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Rent civil engineering machinery".


Current Directors

Secretary
SIMPSON, Fiona
Appointed Date: 13 June 2006

Director
SIMPSON, Fiona
Appointed Date: 13 June 2006
78 years old

Director
SIMPSON, Wayne Bresland
Appointed Date: 13 June 2006
54 years old

Director
SIMPSON, William Rodney
Appointed Date: 13 June 2006
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

SIMPSON PLANT HIRE (CORNWALL) LIMITED Events

23 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2016
28 Jul 2015
Liquidators' statement of receipts and payments to 29 May 2015
12 Jun 2014
Registered office address changed from C/O Karrek Accountants 9 Hilgrove Road Newquay Cornwall TR7 2QY England on 12 June 2014
11 Jun 2014
Statement of affairs with form 4.19
11 Jun 2014
Appointment of a voluntary liquidator
...
... and 20 more events
19 Feb 2008
Accounts for a dormant company made up to 30 June 2007
14 Feb 2008
Particulars of a mortgage or charge / charge no: 1
11 Jul 2007
Return made up to 13/06/07; full list of members
13 Jun 2006
Secretary resigned
13 Jun 2006
Incorporation

SIMPSON PLANT HIRE (CORNWALL) LIMITED Charges

27 August 2010
Supplemental chattel mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of its right title and interest in the non-vesting…
7 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…