SIMMONDS SUPERSPOKE LIMITED
| Status | LIQUIDATION |
| Company No. | 08215392 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2012 |
| Age | 11 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SIMMONDS SUPERSPOKE LIMITED is an liquidation private limited company with number 08215392. It was incorporated 11 years, 9 months, 3 days ago, on 14 September 2012. The company address is C/O BUSINESS RESCUE EXPERT C/O BUSINESS RESCUE EXPERT, Darlington, DL3 7SD, County Durham.
Company Fillings
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Change date: 2024-05-13
New address: 49 Duke Street Darlington County Durham DL3 7SD
Old address: First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England
Documents
Liquidation voluntary statement of affairs
Date: 11 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 11 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution voluntary strike off suspended
Date: 20 Mar 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 12 Feb 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-19
Psc name: Mr Stephen John Simmonds
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Simmonds
Change date: 2022-10-19
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 15 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen John Simmonds
Notification date: 2019-09-15
Documents
Notification of a person with significant control
Date: 19 Oct 2022
Action Date: 15 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-15
Psc name: Carole Jynette Simmonds
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 15 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-15
Psc name: Daniel Stephen Simmonds
Documents
Cessation of a person with significant control
Date: 19 Oct 2022
Action Date: 15 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-15
Psc name: Helen Louise Barltrop
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Old address: Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY
New address: First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY
Change date: 2020-11-05
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Mrs Carole Jynette Simmonds
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Stephen John Simmonds
Documents
Termination secretary company with name termination date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-11
Officer name: Helen Louise Barltrop
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Barltrop
Termination date: 2019-02-11
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-11
Officer name: Mr Stephen John Simmonds
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Daniel Stephen Simmonds
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Change account reference date company previous extended
Date: 24 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Second filing of annual return with made up date
Date: 03 Oct 2016
Action Date: 14 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-09-14
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Change person secretary company with change date
Date: 22 Sep 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Helen Louise Barltrop
Change date: 2015-09-16
Documents
Change person director company with change date
Date: 21 Sep 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-16
Officer name: Mrs Helen Louise Barltrop
Documents
Change person director company with change date
Date: 21 Sep 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-16
Officer name: Mr Daniel Stephen Simmonds
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Address
Type: AD01
New address: Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY
Old address: , C/O Focus Accountancy, Vale Business Centre 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire, WR11 4BY
Change date: 2015-09-17
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Change registered office address company with date old address
Date: 18 Mar 2014
Action Date: 18 Mar 2014
Category: Address
Type: AD01
Old address: , Laundry Cottage Bowling Green, Hanley Castle, Worcestershire, WR8 0BP, United Kingdom
Change date: 2014-03-18
Documents
Accounts with accounts type dormant
Date: 20 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carole Simmonds
Documents
Appoint person secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Louise Barltrop
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Simmonds
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Simmonds
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Stephen Simmonds
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Louise Barltrop
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
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