SIMANDS LTD

Liquidation (when checked on 1 Dec 2016)

Address

SIMANDS LTD
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG
(348 companies also use this postcode)

Classification:

Public houses and bars

Legal Information

Company Registration No.:
06772876
Incorporation Date:
15 Dec 2008
Financial Year End:
31 Dec
Capital:
£20.00 on 10 Mar 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2013
Filed on:
10 Mar 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £1,092 £1,895 £13,744
Debtors: £6,075 £6,075 £6,075
Creditors due within one year: £52,087
Total Assets less Current Liabilities: -£43,420 £12,970 £24,819
Creditors due after one year / Non Current Liabilities: £33,870 £46,101
Total Assets less Liabilities: -£34,207 -£11,687 -£12,069
Shareholders Funds / Net Worth: -£34,207 -£11,687 -£12,069
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Dec 2016

SIMANDS LTD (Company Number 06772876) Trading Name: The Rose of England Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 36 Mansfield Road, Nottingham, NG1 3GY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 25 January 2017 at 1.30 pm and 1.45 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG no later than 12 noon on the business day before the meeting. Date of Appointment: 24 October 2014 Office Holder details: Stephen Richard Penn,(IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Further details contact: Danielle Jones, Tel: 01302 572701 Stephen Penn, Liquidator 28 November 2016

3 Nov 2014

SIMANDS LTD (Company Number 06772876) Trading Name: The Rose of England Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 36 Mansfield Road, Nottingham, NG1 3GY At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 24 October 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. Further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. Simon Fyfe, Chairman

3 Nov 2014

Company Number: 06772876 Name of Company: SIMANDS LTD Trading Name: The Rose of England Nature of Business: Pub Management Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 36 Mansfield Road, Nottingham, NG1 3GY Stephen Richard Penn, of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Office Holder Number: 6899. Further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. Date of Appointment: 24 October 2014 By whom Appointed: Members and Creditors

21 Oct 2014

SIMANDS LTD Trading Name: The Rose of England (Company Number 06772876) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 36 Mansfield Road, Nottingham, NG1 3GY 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 the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, on 24 October 2014, at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, no later than 12.00 noon on 23 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. Simon Fyfe, Director 13 October 2014

4 Sep 2014

In the High Court of Justice (Chancery Division) Companies Court No 5388 of 2014 In the Matter of SIMANDS LTD (Company Number 06772876 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06772876, of 36 Mansfield Road, Nottingham, NG1 3GY, presented on 28 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 15 September 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1731426/Z.) 3 September 2014

Recently Filed Documents - 16 available


Directors and Secretaries

Simon Fyfe
15 Dec 2008 ⇒ Present ( 7 Years ) Director
Amanda Fyfe
15 Dec 2008 ⇒ Present ( 7 Years ) Director

Previous Addresses

5 GREENGATES AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5JQ
Changed 5 Sep 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.simands.co.uk
www.simands.com
www.simands.house
www.simands.bar
www.simands.food
www.sims.and
www.simands.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 10 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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