SIMULATION DISPLAYS LIMITED
Liquidation (when checked on 1 Mar 2018)
Address
SIMULATION DISPLAYS LIMITED
100-102 ST. JAMES ROAD
NORTHAMPTON
NORTHANTS
ENGLAND
NN5 5LF
Classification:
NORTHAMPTON
NORTHANTS
ENGLAND
NN5 5LF
(607 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
07397231
Incorporation Date:
5 Oct 2010
Financial Year End:
30 Sep
Capital:
£900.00
on 11 May 2015
For period ending:
30 Sep 2014
Filed on:
30 Jun 2015
Latest Annual Return
Directors & Shareholder Information
As at:
5 Oct 2014
Filed on:
11 May 2015
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Map
Financial Summary
30 Sep 2014 | 30 Sep 2013 | 31 Oct 2012 | |
---|---|---|---|
Cash at bank: | £31,775 | £28,987 | £45,267 |
Debtors: | £128,905 | £593,003 | £987,227 |
Creditors due within one year: | £666,967 | £1,271,399 | £943,791 |
Total Assets less Current Liabilities: | -£97,178 | £77,357 | £120,408 |
Shareholders Funds / Net Worth: | £47,119 | £95,632 | £120,408 |
Full details in: | 2014 Accounts | 2013 Accounts | 2012 Accounts |
Notices published in the Gazette
21 Oct 2015
SIMULATION DISPLAYS LIMITED
(Company Number 07397231)
Registered office: 100 St James Road, Northampton, NN5 5LF
Principal trading address: 9 St Martins Way, Bedford, MK42 0LF
Notice is hereby given that Thomas Edward Guthrie and Peter John
Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm
House, Woodlands Business Park, Linford Wood West, Milton
Keynes, MK14 6FG were appointed Joint Liquidators of the above
Company by Members and Creditors on 29 September 2015.
Notice is also hereby given that the Creditors of the above named
Company are required on or before 11 November 2015 to send their
names and addresses with particulars of their debt to the undersigned
Thomas Edward Guthrie and Peter John Windatt of BRI Business
Recovery and Insolvency, 2nd Floor, Elm House, Woodlands
RESOLUTION FOR WINDING-UP
Business Park, Linford Wood West, Milton Keynes, MK14 6FG the
Joint Liquidators of the said Company and, if so required, by notice in
writing by the said Joint Liquidators, to prove their debts and claims
at such time and place as shall be specified in such notice or, in
default thereof, they will be excluded from the benefit of any
distribution made before such debts are proved.
Date of Appointment: 29 September 2015. Office Holder details:
Thomas Edward Guthrie and Peter John Windatt (IP Nos. 15012 and
8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm
House, Woodlands Business Park, Linford Wood West, Milton
Keynes, MK14 6FG
For further details contact: Jean Armstrong, Tel: 01908 317387
Thomas Edward Guthrie, Joint Liquidator
29 September 2015
21 Oct 2015
Company Number: 07397231
Name of Company: SIMULATION DISPLAYS LIMITED
Type of Liquidation: Creditors
Registered office: 100 St James Road, Northampton, NN5 5LF
Principal trading address: 9 St Martins Way, Bedford, MK42 0LF
Thomas Edward Guthrie and Peter John Windatt, both of BRI
Business Recovery and Insolvency, 2nd Floor, Elm House,
Woodlands Business Park, Linford Wood West, Milton Keynes, MK14
6FG.
Office Holder Numbers: 15012 and 8611.
For further details contact: Jean Armstrong, Tel: 01908 317387
Date of Appointment: 29 September 2015
By whom Appointed: Members and Creditors
8 Oct 2015
SIMULATION DISPLAYS LIMITED
(Company Number 07397231)
Registered office: 100 St James Road, Northampton NN5 5LF
Principal trading address: 9 St Martins Way, Bedford, MK42 0LF
At a General Meeting of the members of the above named Company,
duly convened and held at 2nd Floor, Elm House, Woodlands
Business Park, Linford Wood West, Milton Keynes MK14 6FG on 29
September 2015 the following Special Resolution was duly passed:
“That the Company be wound up voluntarily and that Thomas Edward
Guthrie and Peter John Windatt, both of BRI Business Recovery and
Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford
Wood West, Milton Keynes, MK14 6FG, (IP Nos. 15012 and 8611) are
hereby appointed Joint Liquidators for the purpose of the winding up
and that they may act jointly and severally.”
Further details contact: Jean Armstrong, Tel: 01908 317387
Greg Jeffreys, Director
8 Oct 2015
Company Number: 07397231
Name of Company: SIMULATION DISPLAYS LIMITED
Nature of Business: Other Business Support Service Activities
Type of Liquidation: Creditors
Registered office: 100 St James Road, Northampton NN5 5LF
Principal trading address: 9 St Martins Way, Bedford, MK42 0LF
Thomas Edward Guthrie and Peter John Windatt, both of BRI
Business Recovery and Insolvency, 2nd Floor, Elm House,
Woodlands Business Park, Linford Wood West, Milton Keynes, MK14
6FG.
Office Holder Numbers: 15012 and 8611.
Further details contact: Jean Armstrong, Tel: 01908 317387
Date of Appointment: 29 September 2015
By whom Appointed: Members
23 Sep 2015
SIMULATION DISPLAYS LIMITED
(Company Number 07397231)
Registered office: 100 St James Rad, Northampton, NN5 5LF
Principal trading address: 9 St Martins Way, Bedford, MK42 0LF
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of creditors of the above named company
will be held at 2nd Floor, Elm House, Woodlands Business Park,
Linford Wood West, Milton Keynes, MK14 6FG on 29 September
2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and
101 of the said Act. A list of the names and addresses of the
company's creditors will be available for inspection at the offices of
BRI Business Recovery and Insolvency, 2nd Floor, Elm House,
Woodlands Business Park, Linford Wood West, Milton Keynes, MK14
6FG, on 25th and 28th September 2015.
For further details contact: Jean Armstrong on tel: 01908 317387.
Greg Julius Jeffreys, Director
16 September 2015
Recently Filed Documents - 18 available
- Annual Accounts For Year Ended 30 Sep 14 - available free of charge
- Annual Return As At 5 Oct 14 (not accounts) - £4.99
- Annual Return As At 5 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - available free of charge
- Appointment of director - £4.99
Directors and Secretaries
Ross Hugo | |
29 Jan 2014 ⇒ Present ( 5 Years ) | Director |
Gregory Jeffreys | |
5 Oct 2010 ⇒ Present ( 8 Years ) | Director |
Reid & Co Professional Services Limited | |
5 Oct 2010 ⇒ Present ( 8 Years ) | Company Secretary |
Henry Van Der Helm | |
29 Jan 2014 ⇒ Present ( 5 Years ) | Director |
Polly Whittaker | |
1 Nov 2011 ⇒ Present ( 7 Years ) | Director |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Sep 2014 | 30 Jun 2015 | 9 |
30 Sep 2013 | 30 Jun 2014 | 9 |
31 Oct 2012 | 15 Mar 2013 | 5 |
31 Oct 2011 | 26 Jun 2012 | 8 |
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Accounts
Latest Annual Accounts for year ending 30 Sep 14
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