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/><title>H E SIMM HOLDINGS LIMITED</title><link href="https://www.thegazette.co.uk/notice/4982979/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4982979/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4982979/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4982979/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4982979/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4982979/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4982979/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/4982979/data.pdf" 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property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/L85SN"></span><span about="this:notifiableThing" content="2025-10-06" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-10-20" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2025-10-21" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC4M7AU"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/4982979/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/4982979"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" content="4982979" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/4982979" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/4982979" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64882" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64882" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64882" content="64882" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64882"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64882/notice/4982979" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4982979" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64882/notices/4982979" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/4982979" content="2025-10-21T01:03:28" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2025-10-21T01:03:28">21 October 2025</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/4982979" property="gaz:hasNoticeID">4982979</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/4982979" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64882" datatype="xsd:string" property="gaz:hasIssueNumber">64882</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4982979" datatype="xsd:string" property="gaz:hasPageNumber">20395</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/12718911" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">H E SIMM HOLDINGS LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">12718911</span>)</p><p>Previous Name of Company: <span data-gazettes="CompanyName" data-gazettes-class="Company" property="gazorg:previousCompanyName">H E SIMM HOLDINGS NEWCO LIMITED</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">C/O Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Spinnaker House, 141 Sefton Street, Toxteth, Liverpool, L8 5SN</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Notice is hereby given that the following resolutions were passed on <span content="2025-10-06" data-date="2025-10-06" data-gazettes="Date" data-gazettes-class="Meeting" datatype="xsd:date" property="gaz:relatedDate">6 October 2025</span> as a special resolution and an ordinary resolution respectively:</p></div><div data-gazettes="P"><p data-gazettes="Text">"That the Company be wound up voluntarily and that <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/014732" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="014732" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Conrad Alexander Pearson" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Conrad</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Alexander</span> <span data-gazettes="Surname" property="foaf:familyName">Pearson</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">014732</span>) and <span data-gazettes="Administrator" property="insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/009590" typeof="foaf:Agent"><span content="009590" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Patrick Alexander Lannagan" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Patrick</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Alexander</span> <span data-gazettes="Surname" property="foaf:familyName">Lannagan</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">009590</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Forvis Mazars LLP</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="30 Old Bailey London, EC4M 7AU" property="vcard:label"></span>30 Old Bailey London, EC4M 7AU</span>  be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally in the liquidation."</p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: The Joint Liquidators, Tel: <span content="0161 238 9316" data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">0161 238 9316
 </span> Alternative contact name: Daniel Fleming.</p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Director" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Gareth Simm" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Gareth</span> <span data-gazettes="Surname" property="foaf:familyName">Simm</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Director</span></span></span></p><p data-gazettes="DateSigned"><span content="2025-10-06" data-date="2025-10-06" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">6 October 2025</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag HK72034</p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>C/O Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU</dd></dl></section></body></html>