SIMON CONTAINER MACHINERY LIMITED

Overview

Company Name	SIMON CONTAINER MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00201670
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1924
Date of Cessation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIMON CONTAINER MACHINERY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIMON CONTAINER MACHINERY LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON CONTAINER MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SIMON CONTAINER MACHINERY LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 06, 2013

Termination of appointment of Freddy Achiel Bracke as a director on May 27, 2013

1 pages

TM01

Jun 06, 2013

Appointment of Mr. Franciscus Johannes Antonius Las as a director on May 27, 2013

2 pages

AP01

Mar 14, 2013

Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on Mar 14, 2013

2 pages

AD01

Jan 07, 2013

Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on Jan 07, 2013

2 pages

AD01

Jan 03, 2013

Declaration of solvency

4 pages

4.70

Jan 03, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2012	LRESSP

Dec 12, 2012

Termination of appointment of Joost Marc Edmond Rubens as a director on Nov 30, 2012

2 pages

TM01

Dec 12, 2012

Termination of appointment of Gary John Walker as a director on Nov 30, 2012

2 pages

TM01

Nov 09, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2012	Statement of capital on Nov 09, 2012 Capital: GBP 50,000	SH01

May 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Nov 17, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

5 pages

AR01

Nov 17, 2011

Director's details changed for Mr Freddy Achiel Bracke on Nov 17, 2011

2 pages

CH01

Jul 18, 2011

Termination of appointment of Patricia Grout as a secretary

2 pages

TM02

Mar 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 21, 2011

Secretary's details changed for Patricia Ann Grout on Jan 10, 2011

3 pages

CH03

Nov 23, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

12 pages

AR01

Jul 07, 2010

Appointment of Freddy Achiel Bracke as a director

3 pages

AP01

Jul 07, 2010

Termination of appointment of Exrealm Limited as a director

2 pages

TM01

Apr 19, 2010

Full accounts made up to Dec 31, 2009

7 pages

Dec 17, 2009

Director's details changed for Mr Gary John Walker on Oct 01, 2009

3 pages

CH01

Nov 30, 2009

Termination of appointment of Freddy Bracke as a director

1 pages

TM01

Nov 26, 2009

Annual return made up to Oct 31, 2009

12 pages

AR01

View All Filings

Who are the officers of SIMON CONTAINER MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAS, Franciscus Johannes Antonius Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Netherlands	Dutch	1958-5	178713940001
BURLING, Timothy John 4 Welton Close SK9 6HD Wilmslow Cheshire		Mar 11, 1991	Secretary	4 Welton Close SK9 6HD Wilmslow Cheshire		British		25359000001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Sep 30, 1994	Sep 30, 2003	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		1367810004
GROUT, Patricia Ann Clough Lane North Killingholme DN40 3LX North Lincolnshire	Nov 30, 2007	Jul 08, 2011	Secretary	Clough Lane North Killingholme DN40 3LX North Lincolnshire		British		126598200002
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	May 04, 2004	Aug 23, 2006	Secretary	Dale Acre Barn Main Street DE74 2RH Lockington Derby		British		62552110002
NOLAN, Niall Joseph 14 Savona Close Wimbledon SW19 4HT London	Sep 30, 2003	Mar 31, 2004	Secretary	14 Savona Close Wimbledon SW19 4HT London		Irish		114924350001
PARSONS, Neil Hope Cottage 13 Cooper Lane Laceby DN37 7AY Grimsby	Mar 31, 2004	May 04, 2004	Secretary	Hope Cottage 13 Cooper Lane Laceby DN37 7AY Grimsby		British		97073270001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Jan 01, 1992	Sep 30, 1994	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Aug 23, 2006	Nov 30, 2007	Secretary	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium		Belgian		105595770001
BRACKE, Freddy Achiel Wardour Street W1F 8FY London The Quadrangle 180	Jun 18, 2010	May 27, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxemburg	Belgian	1944-10	147405030003
BRACKE, Freddy Achiel 180 Wardour Street W1F 8FY London The Quadrangle	Aug 23, 2006	Nov 23, 2009	Director	180 Wardour Street W1F 8FY London The Quadrangle	Luxembourg	Belgian	1944-10	147405030001
BURLING, Timothy John 4 Welton Close SK9 6HD Wilmslow Cheshire		Mar 11, 1991	Director	4 Welton Close SK9 6HD Wilmslow Cheshire		British	1958-12	25359000001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Jul 27, 1994	Mar 31, 2004	Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	1367810004
CHADWICK, Timothy John Mackenzie 8 Clifton House Hollywood Road SW10 9XA London	Sep 30, 2003	Aug 23, 2006	Director	8 Clifton House Hollywood Road SW10 9XA London	United Kingdom	British	1945-8	119078580001
CIGRANG, Christian Leon Arthur Goemaerelei 24 Antwerpen 2018 Belgium	Aug 23, 2006	Oct 11, 2007	Director	Arthur Goemaerelei 24 Antwerpen 2018 Belgium	Belgium	Belgian	1965-3	74484810001
FROST, Kenneth 6 Tursncliff Crescent Hill Marple Stockport Cheshire		Jan 01, 1992	Director	6 Tursncliff Crescent Hill Marple Stockport Cheshire		British	1941-10	20616240001
HORTON, Peter 77 The Meadows Ensfield Conneticut Ct06082 FOREIGN Usa		Jan 01, 1992	Director	77 The Meadows Ensfield Conneticut Ct06082 FOREIGN Usa		British	1942-12	40809440001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	May 04, 2004	Aug 23, 2006	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	62552110002
KEMP, Briar Richard Calvert 20 West Mall Clifton BS8 4BQ Bristol		Dec 17, 1993	Director	20 West Mall Clifton BS8 4BQ Bristol		British	1943-10	62809970001
OXFORD, John Bowers 7 Ward Avenue Bollington SK10 5LU Macclesfield Cheshire		Feb 28, 1992	Director	7 Ward Avenue Bollington SK10 5LU Macclesfield Cheshire		British	1933-2	20616270001
PARK, Marcus Gerard 52 Frewland Avenue Davenport SK3 8TZ Stockport Cheshire		Nov 30, 1993	Director	52 Frewland Avenue Davenport SK3 8TZ Stockport Cheshire		British	1932-5	20616280001
POULTON, Simon Nicholas 15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	Jul 27, 1994	Dec 10, 1996	Director	15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	United Kingdom	British	1956-4	11323860002
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Oct 30, 1995	Sep 30, 2003	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
RUBENS, Joost Marc Edmond 180 Wardour Street W1F 8FY London The Quadrangle	Aug 23, 2006	Nov 30, 2012	Director	180 Wardour Street W1F 8FY London The Quadrangle	Belgium	Belgian	1976-2	134435140002
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Dec 17, 1993	Sep 30, 1994	Director	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	England	British	1951-3	14578300002
STROUD, Anthony Jackson 38 Delamere Park Way West Cuddington CW8 2UJ Northwich Cheshire		Jan 01, 1992	Director	38 Delamere Park Way West Cuddington CW8 2UJ Northwich Cheshire	England	British	1949-5	76528100001
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Aug 23, 2006	Nov 30, 2007	Director	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Belgium	Belgian	1959-7	105595770001
WALKER, Gary John 180 Wardour Street W1F 8FY London The Quadrangle	Aug 23, 2006	Nov 30, 2012	Director	180 Wardour Street W1F 8FY London The Quadrangle	England	British	1965-7	134900940001
WILLIAMSON, Mark David The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent	Dec 10, 1996	Aug 31, 2000	Director	The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent		British	1957-12	50785820002
YOUNG, Gavin Macarthur 11 Lyme Grove WA14 2AD Altrincham Cheshire	Dec 17, 1993	Jul 27, 1994	Director	11 Lyme Grove WA14 2AD Altrincham Cheshire	England	British	1948-10	19594590001
EXREALM LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	Mar 31, 2009	Jun 24, 2010	Director	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London				65100670001
MARITIME ADVISORY SERVICES LTD The Quadrangle 180 Wardour Street W1F 8FY London	Nov 30, 2007	Mar 31, 2009	Director	The Quadrangle 180 Wardour Street W1F 8FY London				126598130001

View Detailed Information on Officers and People with Significant Control

Does SIMON CONTAINER MACHINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Feb 29, 1972 Delivered On Mar 17, 1972	Satisfied	Amount secured £4,500,000 debenture stock of simon engineering LTD
	Short particulars First floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Prudential Assurance Co LTD
	Transactions Mar 17, 1972Registration of a charge Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)
Equitable charge without instrument	Created On Dec 08, 1971 Delivered On Dec 15, 1971	Satisfied	Amount secured Sterling pounds 4,500,000 debenture stock of simon engineering LTD
	Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co LTD
	Transactions Dec 15, 1971Registration of a charge Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIMON CONTAINER MACHINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Dissolved on
Dec 17, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin N Widdowson Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	practitioner	Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	Dec 17, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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