SIMMONS & COMPANY INTERNATIONAL CAPITAL MARKETS LIMITED
MANCHESTER SOUTHMAIN LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 05925082
Status Liquidation
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 6 Arlington Street London SW1A 1RE to 9th Floor 3 Hardman Street Manchester M3 3HF on 28 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 . The most likely internet sites of SIMMONS & COMPANY INTERNATIONAL CAPITAL MARKETS LIMITED are www.simmonscompanyinternationalcapitalmarkets.co.uk, and www.simmons-company-international-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Company International Capital Markets Limited is a Private Limited Company. The company registration number is 05925082. Simmons Company International Capital Markets Limited has been working since 05 September 2006. The present status of the company is Liquidation. The registered address of Simmons Company International Capital Markets Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . DONALD, Colin Michael is a Secretary of the company. BANHAM, Anthony Peter is a Director of the company. FRAZIER, Michael Evans is a Director of the company. MUSE, Robert Cassin is a Director of the company. WELSH, Colin Ian is a Director of the company. Secretary GAULD, Neil James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, Ruairidh Ewen has been resigned. Director VAREY, Hayes Lee has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONALD, Colin Michael
Appointed Date: 16 April 2012
Director
BANHAM, Anthony Peter
Appointed Date: 16 May 2008
82 years old
Director
FRAZIER, Michael Evans
Appointed Date: 16 May 2008
76 years old
Director
MUSE, Robert Cassin
Appointed Date: 06 December 2006
54 years old
Director
WELSH, Colin Ian
Appointed Date: 16 May 2008
66 years old

Resigned Directors

Secretary
GAULD, Neil James
Resigned: 28 April 2008
Appointed Date: 06 December 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 November 2006
Appointed Date: 05 September 2006
Director
STEWART, Ruairidh Ewen
Resigned: 06 December 2007
Appointed Date: 06 December 2006
53 years old
Director
VAREY, Hayes Lee
Resigned: 16 May 2008
Appointed Date: 06 December 2007
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 November 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Piper Jaffray Companies
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMMONS & COMPANY INTERNATIONAL CAPITAL MARKETS LIMITED Events

11 Nov 2016
Appointment of a voluntary liquidator
28 Oct 2016
Registered office address changed from 6 Arlington Street London SW1A 1RE to 9th Floor 3 Hardman Street Manchester M3 3HF on 28 October 2016
26 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
26 Oct 2016
Declaration of solvency
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 43 more events
22 Feb 2007
New director appointed
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
29 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Incorporation

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