SIMON CARVES LIMITED
LONDON SEMBCORP SIMON-CARVES LIMITED SIMON-CARVES LIMITED PRECIS (1999) LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 04169897
Status Liquidation
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:court order - removal/replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of SIMON CARVES LIMITED are www.simoncarves.co.uk, and www.simon-carves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Simon Carves Limited is a Private Limited Company. The company registration number is 04169897. Simon Carves Limited has been working since 28 February 2001. The present status of the company is Liquidation. The registered address of Simon Carves Limited is 7 More London Riverside London Se1 2rt. . SANGHA, Balbir is a Secretary of the company. PUNJ, Atul is a Director of the company. Secretary HOLLOWAY, Mark Adrian has been resigned. Secretary HOON, Linda Siew Kin has been resigned. Secretary JOHNSTON, David Alan has been resigned. Secretary LIM LI LI, Cheryl has been resigned. Secretary LOW, Meng Wai has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary OOI WEI HSIN, Jonathan has been resigned. Secretary WALSH, Darren Jon has been resigned. Secretary YANG, Chia Wei has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHATTACHARYA, Kiriti Madhav has been resigned. Director BOWDEN, Alwyn Keith has been resigned. Director CATT, Richard John has been resigned. Director CHAIN, Shau Woo Paul has been resigned. Director CHHABRA, Luv has been resigned. Director CHHABRA, Luv has been resigned. Director GARG, Sandeep has been resigned. Director GOEL, Sanjay has been resigned. Director GUPTA, Pawan Kumar has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HO, Kiam Kheong has been resigned. Director HO, Nee Sin has been resigned. Director KAUSHIK, Vimal Kishore has been resigned. Director LEGGETT, Mark Richard has been resigned. Director MAY, John Stephen has been resigned. Director NOLAN, Niall Joseph has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POH KOK, David Neo has been resigned. Director PUNJ, Atul has been resigned. Director REDBURN, Timothy John has been resigned. Director THAM, Kok Peng has been resigned. Director VANDREVALA, Phiroz Adi has been resigned. Director WALTMAIER, Brian has been resigned. Director WONG, Heang Fine has been resigned. Director YEN, Stewart Se Hua has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
SANGHA, Balbir
Appointed Date: 24 November 2010
Director
PUNJ, Atul
Appointed Date: 29 June 2009
68 years old

Resigned Directors

Secretary
HOLLOWAY, Mark Adrian
Resigned: 25 May 2001
Appointed Date: 24 April 2001
Secretary
HOON, Linda Siew Kin
Resigned: 07 February 2002
Appointed Date: 25 May 2001
Secretary
JOHNSTON, David Alan
Resigned: 15 August 2008
Appointed Date: 19 October 2006
Secretary
LIM LI LI, Cheryl
Resigned: 19 October 2006
Appointed Date: 20 July 2006
Secretary
LOW, Meng Wai
Resigned: 30 August 2004
Appointed Date: 07 February 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 28 February 2001
Secretary
OOI WEI HSIN, Jonathan
Resigned: 20 July 2006
Appointed Date: 01 May 2006
Secretary
WALSH, Darren Jon
Resigned: 24 November 2010
Appointed Date: 04 August 2008
Secretary
YANG, Chia Wei
Resigned: 30 April 2006
Appointed Date: 18 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
BHATTACHARYA, Kiriti Madhav
Resigned: 05 January 2011
Appointed Date: 19 May 2010
75 years old
Director
BOWDEN, Alwyn Keith
Resigned: 18 April 2008
Appointed Date: 25 May 2001
57 years old
Director
CATT, Richard John
Resigned: 25 May 2001
Appointed Date: 24 April 2001
71 years old
Director
CHAIN, Shau Woo Paul
Resigned: 01 October 2002
Appointed Date: 25 May 2001
75 years old
Director
CHHABRA, Luv
Resigned: 20 May 2015
Appointed Date: 29 June 2009
69 years old
Director
CHHABRA, Luv
Resigned: 19 June 2009
Appointed Date: 20 July 2006
69 years old
Director
GARG, Sandeep
Resigned: 17 May 2010
Appointed Date: 29 June 2009
65 years old
Director
GOEL, Sanjay
Resigned: 02 June 2015
Appointed Date: 17 January 2008
67 years old
Director
GUPTA, Pawan Kumar
Resigned: 19 June 2009
Appointed Date: 15 October 2008
73 years old
Director
HENRY, Keith Nicholas
Resigned: 26 May 2009
Appointed Date: 04 September 2006
80 years old
Director
HO, Kiam Kheong
Resigned: 21 July 2005
Appointed Date: 20 April 2004
64 years old
Director
HO, Nee Sin
Resigned: 10 October 2002
Appointed Date: 27 March 2002
81 years old
Director
KAUSHIK, Vimal Kishore
Resigned: 29 June 2009
Appointed Date: 20 July 2006
78 years old
Director
LEGGETT, Mark Richard
Resigned: 10 June 2009
Appointed Date: 17 March 2008
61 years old
Director
MAY, John Stephen
Resigned: 10 July 2008
Appointed Date: 21 July 2005
74 years old
Director
NOLAN, Niall Joseph
Resigned: 25 May 2001
Appointed Date: 24 April 2001
62 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 28 February 2001
Director
POH KOK, David Neo
Resigned: 20 July 2006
Appointed Date: 25 May 2001
69 years old
Director
PUNJ, Atul
Resigned: 19 June 2009
Appointed Date: 20 July 2006
68 years old
Director
REDBURN, Timothy John
Resigned: 25 May 2001
Appointed Date: 24 April 2001
72 years old
Director
THAM, Kok Peng
Resigned: 03 March 2006
Appointed Date: 12 August 2002
74 years old
Director
VANDREVALA, Phiroz Adi
Resigned: 29 September 2008
Appointed Date: 21 February 2007
71 years old
Director
WALTMAIER, Brian
Resigned: 17 March 2008
Appointed Date: 20 April 2004
76 years old
Director
WONG, Heang Fine
Resigned: 20 July 2006
Appointed Date: 01 October 2002
67 years old
Director
YEN, Stewart Se Hua
Resigned: 20 July 2006
Appointed Date: 18 October 2002
75 years old

SIMON CARVES LIMITED Events

04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Court order insolvency:court order - removal/replacement of liquidator
04 Apr 2017
Notice of ceasing to act as a voluntary liquidator
22 Feb 2017
Liquidators' statement of receipts and payments to 18 December 2016
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
...
... and 155 more events
03 May 2001
New director appointed
03 May 2001
Secretary resigned
03 May 2001
Director resigned
02 Apr 2001
Secretary resigned
28 Feb 2001
Incorporation

SIMON CARVES LIMITED Charges

1 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Punj Lloyd Pte LTD
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Deed of assignment
Delivered: 4 January 2008
Status: Satisfied on 23 August 2008
Persons entitled: Icici Bank UK PLC
Description: All book debts and other debts, all insurances. See the…
3 January 2008
Deed of assignment
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Book debts and other debts, all insurances. See the…
3 January 2008
Debenture
Delivered: 4 January 2008
Status: Satisfied on 1 August 2008
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Deed of assignment
Delivered: 4 January 2008
Status: Satisfied on 18 February 2010
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International),Singapore Branch
Description: All book debts and other debts, all insu. See the mortgage…
3 January 2008
Debenture
Delivered: 4 January 2008
Status: Satisfied on 18 February 2010
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International),Singapore Branch
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Debenture
Delivered: 18 December 2006
Status: Satisfied on 24 May 2011
Persons entitled: Icici Bank UK Limited
Description: All the plant machinery, fixtures and fittings, furniture…
18 October 2004
Deed of charge
Delivered: 27 October 2004
Status: Satisfied on 5 December 2006
Persons entitled: Tenam Sal
Description: By way of first fixed charge the deposit. See the mortgage…
28 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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