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Davis Simpson & Davis Limited Is Davis Simpson & Davis Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Davis Simpson & Davis Limited (company number 03877031) entered creditors' voluntary liquidation on 18 July 2024, by its creditors. Thomas William Gardiner of null was appointed as liquidator.
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Davis Simpson & Davis Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03877031 |
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| Incorporated | 15 November 1999 (27 years old) |
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| Registered office | C/O Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
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| Nature of business (SIC) | 17230: Manufacture of paper stationery (Manufacturing) |
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| Date entered creditors' voluntary liquidation | 18 July 2024 |
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| Liquidator | Thomas William Gardiner, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Davis Simpson & Davis Limited is a manufacturing business based in Colchester, incorporated in 1999 and 25 years old when the liquidator was appointed. Its registered activity is manufacture of paper stationery (SIC 17230). There have been 4 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
4 people have been appointed as directors of Davis Simpson & Davis Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Shaun Douglas Simpson
individual person with significant control · English · England
Ownership of shares 25-50%
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingShaun Simpson
A registered charge · Created 14 Jun 2023 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments18 September 2025LIQ03
Notice to Registrar of Companies of Notice of disclaimer26 September 2024NDISC
Registered office address changed23 July 2024AD01 Statement of affairs23 July 2024LIQ02
Appointment of a voluntary liquidator23 July 2024600
+67 earlier events · 1999 to 2024
Creditors' voluntary liquidationStatus18 July 2024
Confirmation statement made with no updates17 November 2023CS01 Unaudited abridged accounts made up31 August 2023AA Registration of charge , created16 June 2023MR01 Confirmation statement made with no updates11 November 2022CS01 Director's details changed26 August 2022CH01 Secretary's details changed26 August 2022CH03 Change of details as a person with significant control26 August 2022PSC04 Unaudited abridged accounts made up17 August 2022AA Confirmation statement made with no updates5 November 2021CS01 Unaudited abridged accounts made up31 August 2021AA Registered office address changed29 July 2021AD01 Registered office address changed17 July 2021AD01 Confirmation statement made with no updates15 January 2021CS01 Unaudited abridged accounts made up3 November 2020AA Confirmation statement made with no updates22 November 2019CS01 Unaudited abridged accounts made up19 August 2019AA Confirmation statement made with no updates16 November 2018CS01 Unaudited abridged accounts made up19 October 2018AA Confirmation statement made with updates27 November 2017CS01 Total exemption full accounts made up2 October 2017AA Confirmation statement made with updates18 November 2016CS01 Total exemption small company accounts made up18 October 2016AA Annual return made up with full list of shareholders20 November 2015AR01 Total exemption small company accounts made up28 July 2015AA Annual return made up with full list of shareholders5 December 2014AR01 Registered office address changed5 December 2014AD01 Total exemption small company accounts made up6 November 2014AA Annual return made up with full list of shareholders10 December 2013AR01 Secretary's details changed10 December 2013CH03 Director's details changed10 December 2013CH01 Purchase of own shares5 November 2013SH03 Total exemption small company accounts made up23 October 2013AA Annual return made up with full list of shareholders7 December 2012AR01 Total exemption small company accounts made up22 October 2012AA Annual return made up with full list of shareholders17 November 2011AR01 Total exemption small company accounts made up28 October 2011AA Termination of appointment as a director1 April 2011TM01 Annual return made up with full list of shareholders3 December 2010AR01 Total exemption small company accounts made up27 October 2010AA Annual return made up with full list of shareholders24 November 2009AR01 Secretary's details changed20 November 2009CH03 Director's details changed20 November 2009CH01 Director's details changed20 November 2009CH01 Total exemption small company accounts made up17 September 2009AA Legacy5 December 2008363a Total exemption small company accounts made up26 November 2008AA Total exemption small company accounts made up28 November 2007AA Legacy20 November 2007363s Total exemption full accounts made up24 November 2006AA Legacy24 November 2006363s Total exemption small company accounts made up1 December 2005AA Legacy1 December 2005363s Legacy10 December 2004363s Total exemption small company accounts made up6 December 2004AA Total exemption small company accounts made up27 November 2003AA Legacy25 November 2003363s Legacy27 November 2002363s Total exemption small company accounts made up14 October 2002AA Legacy28 November 2001363s Total exemption small company accounts made up15 November 2001AA Legacy20 December 2000363s Legacy16 November 1999288b Incorporation15 November 1999NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other manufacturing companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Davis Simpson & Davis Limited in creditors' voluntary liquidation?
- Yes. Davis Simpson & Davis Limited (company number 03877031) entered creditors' voluntary liquidation on 18 July 2024, by its creditors. Thomas William Gardiner of null was appointed as liquidator.
- Who is the liquidator of Davis Simpson & Davis Limited?
- Thomas William Gardiner, a licensed insolvency practitioner at null, was appointed liquidator of Davis Simpson & Davis Limited on 18 July 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Davis Simpson & Davis Limited do?
- Davis Simpson & Davis Limited's registered nature of business is manufacture of paper stationery (SIC 17230). It is classified in the manufacturing sector.
- Where is Davis Simpson & Davis Limited based?
- Davis Simpson & Davis Limited's registered office is C/O Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. The registered office is the address held on the public register, which is not always the trading address.
- When was Davis Simpson & Davis Limited founded?
- Davis Simpson & Davis Limited was incorporated on 15 November 1999, 25 years before the liquidator was appointed.
- What is Davis Simpson & Davis Limited's company number?
- Davis Simpson & Davis Limited's registered company number is 03877031.
- Who has significant control of Davis Simpson & Davis Limited?
- 1 active person with significant control over Davis Simpson & Davis Limited is on the register: Mr Shaun Douglas Simpson.
- Does Davis Simpson & Davis Limited have any outstanding charges?
- an outstanding charge is registered against Davis Simpson & Davis Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Davis Simpson & Davis Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Davis Simpson & Davis Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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