SIMANNKA LIMITED
LEEDS BETTER PLACED RECRUITMENT LIMITED LEDGE LEANER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 04285700
Status Liquidation
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 2 the Studio the Quays Concordia Street Leeds West Yorkshire LS1 4ES to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 15 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14 . The most likely internet sites of SIMANNKA LIMITED are www.simannka.co.uk, and www.simannka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Simannka Limited is a Private Limited Company. The company registration number is 04285700. Simannka Limited has been working since 11 September 2001. The present status of the company is Liquidation. The registered address of Simannka Limited is Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . BARTLE, Dean Jay is a Secretary of the company. BARTLE, Dean Jay is a Director of the company. GIBSON, Andrew is a Director of the company. STEPHENS, Simon Paul is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TOMLINSON, Timothy George has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BARTLE, Dean Jay
Appointed Date: 29 October 2001
Director
BARTLE, Dean Jay
Appointed Date: 29 October 2001
53 years old
Director
GIBSON, Andrew
Appointed Date: 29 October 2001
53 years old
Director
STEPHENS, Simon Paul
Appointed Date: 29 October 2001
53 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 11 September 2001
Director
TOMLINSON, Timothy George
Resigned: 10 September 2008
Appointed Date: 01 January 2006
50 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 October 2001
Appointed Date: 11 September 2001

SIMANNKA LIMITED Events

15 Aug 2016
Registered office address changed from 2 the Studio the Quays Concordia Street Leeds West Yorkshire LS1 4ES to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 15 August 2016
09 Aug 2016
Appointment of a voluntary liquidator
09 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14
09 Aug 2016
Statement of affairs with form 4.19
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
...
... and 74 more events
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
Registered office changed on 08/11/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Oct 2001
Company name changed ledge leaner LIMITED\certificate issued on 29/10/01
11 Sep 2001
Incorporation

SIMANNKA LIMITED Charges

22 December 2014
Charge code 0428 5700 0005
Delivered: 7 January 2015
Status: Satisfied on 3 June 2016
Persons entitled: Lloyds Bank PLC
Description: 1 the studio, the quays, concordia street, leeds, west…
31 May 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2009
An omnibus guarantee and set-off agreement dated 06/12/08
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 February 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 December 2001
Debenture
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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