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W.S. Simpson (Holdings) Ltd

00366024

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
N/A

Details

SPRINGFIELD HOUSE, WALTHAM CROSS, EN8 8JR
Incorporated 21/03/1941

Compliance

Last accounts

31/03/2000

small

Next accounts due

31/01/2002

Overdue

Confirmation statement

Last:

Due 16/05/2017

Overdue

Industry

07499
07499

Officers

Adrian John Vincent Slawson

director · Since 02/05/1991

COMPANY SECRETARY

BRITISH · Age 64

Also on 7 other boards

Adrian John Vincent Slawson

secretary · Since 31/10/1993

COMPANY SECRETARY

BRITISH · Age 64

Also on 7 other boards

Evelyn Johnstone Thom

director · Since 20/06/2000

MANAGING DIRECTOR

BRITISH · Age 74

Also on 1 other board

Mr Ian Douglas Rintoul

director · Since 18/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Charges4 outstanding

Legal charge
outstanding

Barclays Bank PLC

139 chelmsford road southgate london borough of enfield t/no MX297554.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/01/2001Registered 06/02/2001
Legal charge
outstanding

Barclays Bank PLC

Land and buildings on the east side of linden way l/b of enfield t/n MX296655.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/12/2000Registered 13/12/2000
Legal mortgage
outstanding

Furlong Homes PLC

Land on the east side of linden way enfield.

£120,000 due or to become due from the company to the chargee

Created 18/08/2000Registered 01/09/2000
Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/01/1994Registered 20/01/1994

Insolvency History2 cases

administration order

Daniel Robert Whiteley Smith (practitioner) · Simon Peter Bower (practitioner)

compulsory liquidation01/11/2002

The Official Receiver Or London (practitioner)