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Simpsons Logistics Limited

Simpsons Logistics Limited is a dissolved company incorporated on 4 May 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Simpsons Logistics Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 June 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07242926
Private limited company
Age
15 years
Incorporated 4 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Simpsons Logistics Limited
Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Ian David Fairgrieve
Director • Project Manager • English • Lives in England • Born in Jan 1957
Mr Andrew Wilby
Director • Managing Director • English • Lives in England • Born in Mar 1962
Mr Ian David Fairgrieve
PSC • English • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Showstock Limited
Ian David Fairgrieve is a mutual person.
Active
Yorkshire Country Store Ltd
Ian David Fairgrieve is a mutual person.
Active
01492967 Limited
Ian David Fairgrieve is a mutual person.
Dissolved
Tetra Resource Ltd
Ian David Fairgrieve is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£7.16K
Increased by £4.36K (+156%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 70 (-64%)
Total Assets
£2.77M
Decreased by £463.63K (-14%)
Total Liabilities
-£2.57M
Decreased by £503.22K (-16%)
Net Assets
£202.03K
Increased by £39.6K (+24%)
Debt Ratio (%)
93%
Decreased by 2.27% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jun 2022
Registered Address Changed
5 Years Ago on 15 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 30 Sep 2019
Moved to Voluntary Liquidation
5 Years Ago on 13 Sep 2019
Registered Address Changed
6 Years Ago on 4 Oct 2018
Administrator Appointed
6 Years Ago on 3 Oct 2018
Anne-Marie Bunting Resigned
7 Years Ago on 30 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Jun 2018
Ian Fairgrieve (PSC) Appointed
7 Years Ago on 30 Apr 2018
Gordon Henry Milne Resigned
7 Years Ago on 22 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 12 September 2021
Submitted on 21 Oct 2021
Liquidators' statement of receipts and payments to 12 September 2020
Submitted on 9 Dec 2020
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Appointment of a voluntary liquidator
Submitted on 30 Sep 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Sep 2019
Administrator's progress report
Submitted on 30 Apr 2019
Result of meeting of creditors
Submitted on 24 Dec 2018
Statement of administrator's proposal
Submitted on 27 Nov 2018
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Repayment History
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