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Simpson Platre Limited

Simpson Platre Limited is a dissolved company incorporated on 11 December 2000 with the registered office located in Sheffield, South Yorkshire. Simpson Platre Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 February 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04122147
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1963
Director • Management Consultant • French • Lives in UK • Born in Jul 1969
Dr Christelle Veronique Helene Simpson-Platre
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday West Ltd
Richard William Faraday Simpson is a mutual person.
Active
Avo TV Limited
Richard William Faraday Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£416.39K
Decreased by £100.7K (-19%)
Total Liabilities
-£9.51K
Decreased by £28.66K (-75%)
Net Assets
£406.88K
Decreased by £72.04K (-15%)
Debt Ratio (%)
2%
Decreased by 5.1% (-69%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Feb 2022
Registered Address Changed
6 Years Ago on 17 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Sep 2019
Declaration of Solvency
6 Years Ago on 11 Sep 2019
Micro Accounts Submitted
6 Years Ago on 2 Jul 2019
Confirmation Submitted
6 Years Ago on 1 Jan 2019
Micro Accounts Submitted
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
Micro Accounts Submitted
8 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 22 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2021
Liquidators' statement of receipts and payments to 22 August 2021
Submitted on 20 Oct 2021
Liquidators' statement of receipts and payments to 22 August 2020
Submitted on 4 Nov 2020
Registered office address changed from 9 Westbury Road London W5 2LE to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 September 2019
Submitted on 17 Sep 2019
Declaration of solvency
Submitted on 11 Sep 2019
Appointment of a voluntary liquidator
Submitted on 11 Sep 2019
Resolutions
Submitted on 11 Sep 2019
Micro company accounts made up to 31 December 2018
Submitted on 2 Jul 2019
Confirmation statement made on 11 December 2018 with no updates
Submitted on 1 Jan 2019
Repayment History
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