SIMON OVERSEAS HOLDINGS LTD

Overview

Company Name	SIMON OVERSEAS HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00786848
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1964
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 OVERSEAS HOLDINGS LTD?

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

Where is SIMON OVERSEAS HOLDINGS LTD located?

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

What were the previous names of SIMON OVERSEAS HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SIMON SERVICES LIMITED	Aug 31, 1984	Aug 31, 1984
CHEADLE PLANT HIRE LIMITED	Jan 06, 1964	Jan 06, 1964

What are the latest accounts for SIMON OVERSEAS HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SIMON OVERSEAS HOLDINGS LTD?

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 07, 2013

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

1 pages

TM01

Jun 07, 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

Annual return made up to Nov 30, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2012	Statement of capital on Dec 12, 2012 Capital: GBP 300,000	SH01

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 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

May 01, 2012

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

6 pages

Dec 14, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Dec 14, 2011

Director's details changed for Mr Freddy Achiel Bracke on Dec 13, 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 20, 2011

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

3 pages

CH03

Jan 10, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

14 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

Accounts for a dormant company made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of SIMON OVERSEAS HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Director	178713940001
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		Lawyer	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		Director	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		Company Director	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		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		Director	105595770001
BAREN, Peter Anthony Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire		Sep 30, 1994	Director	Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire		British	1960-7	Accountant	61219880001
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	Company Director	147405030003
BRACKE, Freddy Achiel Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 23, 2009	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxembourg	Belgian	1944-10	Company Director	147405030001
BURKITT, James Frederick 1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire		Aug 31, 1993	Director	1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire		British	1949-11	Solicitor	681770003
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	Lawyer	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	Investment Banker	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	Company Director	74484810001
DALE, Nicholas Robin 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent	Sep 30, 1994	Dec 22, 1995	Director	19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent	United Kingdom	British	1957-3	Accountant	65374210001
FINAN, Barry James 28 Burgh Meadows PR7 3LR Chorley Lancashire		Jun 10, 1994	Director	28 Burgh Meadows PR7 3LR Chorley Lancashire		British	1953-6	Accountant	39533280001
FREEMAN, Edwin White Cottage Rasen Road Tealby LN8 3XH Market Rasen Lincolnshire	May 04, 2004	Aug 23, 2006	Director	White Cottage Rasen Road Tealby LN8 3XH Market Rasen Lincolnshire		British	1946-9	Company Director	9094510002
JARVIS, Alan Geoffrey Seven Oaks 145 Norley Road CW8 2TB Cuddington Cheshire		Dec 01, 1993	Director	Seven Oaks 145 Norley Road CW8 2TB Cuddington Cheshire		English	1949-8	Accounatant	57862250002
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	Director	62552110002
OSBORNE, Andrew Norman Robert 43 Dalkeith Road Dulwich SE21 8LT London	Dec 10, 1996	Sep 05, 1997	Director	43 Dalkeith Road Dulwich SE21 8LT London		British	1963-8	Solicitor	47330430001
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	Accountant	11323860002
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	Company Director	22018030002
RUBENS, Joost Marc Edmond Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 30, 2012	Director	Wardour Street W1F 8FY London The Quadrangle 180	Belgium	Belgian	1976-2	Director	134435140002
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		Sep 30, 1994	Director	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	England	British	1951-3	Solicitor	14578300002
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	Director	105595770001
WALKER, Gary John Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 30, 2012	Director	Wardour Street W1F 8FY London The Quadrangle 180	England	British	1965-7	Company Director	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	Chartered Accountant	50785820002
YOUNG, Gavin Macarthur 11 Lyme Grove WA14 2AD Altrincham Cheshire		Jul 27, 1994	Director	11 Lyme Grove WA14 2AD Altrincham Cheshire	England	British	1948-10	Solicitor	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 OVERSEAS HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
	Transactions Mar 19, 2004Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Apr 07, 1997 Delivered On Apr 25, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)
	Transactions Apr 25, 1997Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Apr 07, 1997 Delivered On Apr 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details.
	Persons Entitled Simon Engineering PLC
	Transactions Apr 25, 1997Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage of shares	Created On Nov 16, 1994 Delivered On Nov 25, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the barclays facility agreement or the legal mortgage (as defined in the deed)
	Short particulars The companys 20,509,600 ordinary aus $0.50 shares in simon engineering (austrailia) holdings limited the new rights (as defined) the right title and interest of the company in all money dividends interest allotments offers benefits privelages rights bonuses shares stock debentures distiributions or rights to take up securities. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcacting as Security Trustee for and on Behalf Ofitself and Barclays Bank PLC (Together the "Secured Parties")
	Transactions Nov 25, 1994Registration of a charge (395) Jan 10, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIMON OVERSEAS HOLDINGS LTD 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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