SIMON-HORIZON LIMITED

SIMON-HORIZON LIMITED

Overview

Company Name	SIMON-HORIZON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00467924
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1949

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-HORIZON LIMITED?

(7487) /

Where is SIMON-HORIZON LIMITED located?

Registered Office Address	Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London
Undeliverable Registered Office Address	No

What were the previous names of SIMON-HORIZON LIMITED?

Previous Company Names
Company Name	From	Until
HORIZON EXPLORATION LIMITED	Dec 31, 1979	Dec 31, 1979
S & A GEOPHYSICAL LIMITED	Apr 29, 1949	Apr 29, 1949

What are the latest accounts for SIMON-HORIZON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for SIMON-HORIZON LIMITED?

Annual Return

Last Annual Return	Sep 28, 2002
Overdue	Yes

What are the latest filings for SIMON-HORIZON LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2017	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	293 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SIMON-HORIZON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Mar 07, 1996		Secretary	Avenings School Lane RH17 7JE Danehill West Sussex			British			1367810004
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Jan 09, 1995		Director	Avenings School Lane RH17 7JE Danehill West Sussex		England	British	1954-11		1367810004
CAMPBELL, Neil Alexander Macleod 6 St Johns Lane DA3 8ET Hartley Kent		Jul 01, 1993	Secretary	6 St Johns Lane DA3 8ET Hartley Kent			British			34528050001
MATTHEWS, Christopher Julian 73 Bright Ridge Southborough TN4 0JN Tunbridge Wells Kent	Jul 01, 1993	Sep 30, 1994	Secretary	73 Bright Ridge Southborough TN4 0JN Tunbridge Wells Kent			British			37452910001
WORDSWORTH, Douglas Stanley 37 Juniper Drive Great Sutton L66 2YW Ellesmere Port South Wirral	Nov 14, 1994	Mar 07, 1996	Secretary	37 Juniper Drive Great Sutton L66 2YW Ellesmere Port South Wirral			British			6306350001
CAMPBELL, Neil Alexander Macleod 6 St Johns Lane DA3 8ET Hartley Kent		Jul 01, 1993	Director	6 St Johns Lane DA3 8ET Hartley Kent			British	1954-12		34528050001
COOK, Peter Charles Henry Marpool Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire		Jan 20, 1994	Director	Marpool Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire			English	1935-6		11157520001
FERRETT, Michael Alan 10 Kingswood Road Shortlands BR2 0NJ Bromley Kent		Jun 20, 1995	Director	10 Kingswood Road Shortlands BR2 0NJ Bromley Kent			British	1938-12		69975120001
FOWLER, Richard Manson Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom	Nov 14, 1994	Mar 07, 1996	Director	Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom		Wales	British	1953-7		113534910001
GREENER, John William 7 Weald Close BR2 8PD Bromley Kent		Sep 30, 1994	Director	7 Weald Close BR2 8PD Bromley Kent			British	1939-11		43967710001
HARRISON, Gerald Martin Gorsey Down Farm Ricketts Hill Road TN16 2NB Tatsfield Kent		Jul 01, 1993	Director	Gorsey Down Farm Ricketts Hill Road TN16 2NB Tatsfield Kent		United Kingdom	British	1954-2		84209220001
HASKEY, Paul Quietways Keston Avenue Bromley Kent		Nov 14, 1994	Director	Quietways Keston Avenue Bromley Kent			British	1942-4		17107950001
POULTON, Simon Nicholas 15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	Jan 09, 1995	Dec 10, 1996	Director	15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire		United Kingdom	British	1956-4		11323860002
PURDIE, George 36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	Jan 01, 1992	Jul 01, 1993	Director	36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent			British	1955-7		23734290001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Jan 09, 1995	Sep 30, 2003	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey		England	British	1953-9		22018030002
TIMMINS, Brian Ernest The Meads Manor Field Shorne DA12 3DX Gravesend Kent		Nov 14, 1994	Director	The Meads Manor Field Shorne DA12 3DX Gravesend Kent			British	1936-6		17184800001
WILLIAMS, Leslie 41 Beryl Road Noctorum L43 9RS Birkenhead Merseyside		Nov 11, 1991	Director	41 Beryl Road Noctorum L43 9RS Birkenhead Merseyside			British	1945-6		2446400001
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
WORDSWORTH, Douglas Stanley 37 Juniper Drive Great Sutton L66 2YW Ellesmere Port South Wirral	Nov 14, 1994	Mar 07, 1996	Director	37 Juniper Drive Great Sutton L66 2YW Ellesmere Port South Wirral			British	1952-12		6306350001

View Detailed Information on Officers and People with Significant Control

Does SIMON-HORIZON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 19, 2003	Commencement of winding up
May 19, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	May 19, 2003
Bruce Alexander Mackay Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	May 19, 2003

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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