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Worthington-Simpson Limited
Worthington-Simpson Limited is a dissolved company incorporated on 11 July 1892 with the registered office located in Leatherhead, Surrey. Worthington-Simpson Limited was registered 133 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2024
(10 months ago)
Was
132 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00036797
Private limited company
Age
133 years
Incorporated
11 July 1892
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 June 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Worthington-Simpson Limited
Contact
Address
Brown & Root
Hill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Same address for the past
26 years
Companies in KT22 7NL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin Simmonite
Director • British • Lives in England • Born in Feb 1969
Andrew Marino Goodwin
Director • Finance Director • American • Lives in United States • Born in Feb 1985
Mr. Adam Miles Kramer
Secretary
Kellogg Brown & Root Limited
PSC
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Shareholders, PSCs & Group Structure
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Fasttrax Holdings Limited
Andrew Marino Goodwin is a mutual person.
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Aspire Defence Holdings Limited
Andrew Marino Goodwin is a mutual person.
Active
Harmonic Limited
Andrew Marino Goodwin is a mutual person.
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Kellogg Brown & Root Healthcare Trustee Limited
Andrew Marino Goodwin is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr. Andrew Marino Goodwin Appointed
1 Year 3 Months Ago on 4 Jun 2024
Martin Simmonite Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Kellogg Brown & Root Limited (PSC) Appointed
4 Years Ago on 7 May 2021
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Get Credit Report
Discover Worthington-Simpson Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 19 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Mr. Andrew Marino Goodwin as a director on 4 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Martin Simmonite as a director on 3 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 6 Jun 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 9 Jun 2022
Confirmation statement made on 3 June 2021 with updates
Submitted on 2 Jul 2021
Notification of Kellogg Brown & Root Limited as a person with significant control on 7 May 2021
Submitted on 10 Jun 2021
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Repayment History
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