SIMONS CONSTRUCTION LIMITED

Overview

Company Name	SIMONS CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00961095
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1969

Summary

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

What is the purpose of SIMONS CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SIMONS CONSTRUCTION LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Ashcroft House LE19 1WL Meridian Business Park Leicester
Undeliverable Registered Office Address	No

What were the previous names of SIMONS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
SIMONS CONSTRUCTION GROUP LIMITED	Aug 28, 1969	Aug 28, 1969

What are the latest accounts for SIMONS CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for SIMONS CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 15, 2020
Next Confirmation Statement Due	Sep 26, 2020
Next Confirmation Statement Made Up To	Aug 15, 2019
Overdue	Yes

What are the latest filings for SIMONS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Liquidators' statement of receipts and payments to Apr 21, 2025	22 pages	LIQ03

Jun 04, 2024	Liquidators' statement of receipts and payments to Apr 21, 2024	23 pages	LIQ03

Jun 20, 2023	Liquidators' statement of receipts and payments to Apr 21, 2023	22 pages	LIQ03

May 05, 2022	Appointment of a voluntary liquidator	3 pages	600

Apr 22, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	AM22

Dec 01, 2021	Administrator's progress report	34 pages	AM10

Oct 05, 2021	Notice of extension of period of Administration	3 pages	AM19

Jun 07, 2021	Administrator's progress report	40 pages	AM10

Dec 03, 2020	Administrator's progress report	45 pages	AM10

Sep 30, 2020	Notice of extension of period of Administration	3 pages	AM19

Jun 03, 2020	Administrator's progress report	39 pages	AM10

Apr 20, 2020	Satisfaction of charge 009610950010 in full	1 pages	MR04

Jan 28, 2020	Result of meeting of creditors	71 pages	AM07

Jan 13, 2020	Statement of affairs with form AM02SOA	25 pages	AM02

Jan 09, 2020	Statement of administrator's proposal	66 pages	AM03

Dec 16, 2019	Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on Dec 16, 2019	2 pages	AD01

Nov 11, 2019	Appointment of an administrator	3 pages	AM01

Nov 04, 2019	Termination of appointment of Thomas Daniel Edwin Robinson as a director on Oct 31, 2019	1 pages	TM01

Nov 04, 2019	Appointment of Mr Thomas Daniel Edwin Robinson as a director on Jul 07, 2014	2 pages	AP01

Oct 31, 2019	Termination of appointment of Thomas Daniel Edwin Robinson as a director on Oct 19, 2019	1 pages	TM01

Sep 27, 2019	Director's details changed for Mr Paul Richard Hodgkinson on Sep 27, 2019	2 pages	CH01

Aug 16, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Cessation of Michael Harrison Kasher as a person with significant control on Aug 15, 2019	1 pages	PSC07

Aug 16, 2019	Notification of Paul Richard Hodgkinson as a person with significant control on Aug 15, 2019	2 pages	PSC01

Aug 16, 2019	Termination of appointment of Michael Harrison Kasher as a director on Aug 15, 2019	1 pages	TM01

View All Filings

Who are the officers of SIMONS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGKINSON, Paul Richard Ashcroft House LE19 1WL Meridian Business Park C/O Frp Advisory Llp Leicester			Director	Ashcroft House LE19 1WL Meridian Business Park C/O Frp Advisory Llp Leicester	England	British	1956-3	35550580004
HODGKINSON, Philip David Ashcroft House LE19 1WL Meridian Business Park C/O Frp Advisory Llp Leicester	Apr 01, 2010		Director	Ashcroft House LE19 1WL Meridian Business Park C/O Frp Advisory Llp Leicester	England	British	1958-6	2850580001
CONROY, Graham Leslie 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		Jan 31, 2001	Secretary	2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		British		74935030007
KASHER, Michael Harrison 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 04, 2016	Aug 15, 2019	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				209623220001
KENDALL, Philip James 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Dec 01, 2011	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				150544650001
KENDALL, Philip James Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	Feb 12, 2001	Aug 31, 2007	Secretary	Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire		British		58364160002
KENT, Patrick Anthony Lincoln Drive Caistor LN7 6PA Market Rasen 7 Lincolnshire	Sep 01, 2007	Apr 01, 2010	Secretary	Lincoln Drive Caistor LN7 6PA Market Rasen 7 Lincolnshire		British		124674960001
MURPHY, Patrick 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Apr 01, 2010	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				150592880001
O'CONNELL, Christian John 991 Doddington Road Lincoln LN6 3AA Lincs	Dec 01, 2011	Jul 03, 2016	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				165197430001
BARNES, Alan David New Lodge 4 The Avenue Wanstead E11 2EF London	Sep 01, 2007	Apr 28, 2011	Director	New Lodge 4 The Avenue Wanstead E11 2EF London	United Kingdom	British	1955-8	124713870001
BRIDGES, David Julien Otho The Walled Garden Harmston LN5 9WG Lincoln 1 Lincolnshire	Aug 01, 2007	Apr 01, 2010	Director	The Walled Garden Harmston LN5 9WG Lincoln 1 Lincolnshire	United Kingdom	British	1958-12	124020040001
BROCKLESBY, Philip John 64 Brant Road LN5 8SH Lincoln Lincolnshire	Nov 30, 1993	Jun 06, 1995	Director	64 Brant Road LN5 8SH Lincoln Lincolnshire		British	1954-5	37307340002
BRYANT, Clifford Thomas Clandon House Thorpe In The Fallows LN1 2DR Lincoln Lincolnshire	Jan 07, 1999	Jan 06, 2003	Director	Clandon House Thorpe In The Fallows LN1 2DR Lincoln Lincolnshire		British	1958-7	62230010002
CHILTON-MURPHY, Antony David Priory Lane OX18 4SG Burford 10 Oxfordshire	Sep 01, 2007	Apr 01, 2010	Director	Priory Lane OX18 4SG Burford 10 Oxfordshire		British	1965-8	124674880002
CONROY, Graham Leslie 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		Jan 31, 2001	Director	2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		British	1952-9	74935030007
COSGROVE, Graeme John 991 Doddington Road Lincoln LN6 3AA Lincs	Nov 30, 2013	Sep 08, 2017	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1966-5	183405790001
FIRTH, Richard Joseph Westhaven Main Street Osgodby LN8 3PA Market Rasen Lincolnshire	Nov 30, 1993	Apr 15, 1996	Director	Westhaven Main Street Osgodby LN8 3PA Market Rasen Lincolnshire	United Kingdom	British	1954-2	125971300004
GATENBY, Ronald Christopher 9 Pasture Close Skelton YO3 6GZ York North Yorkshire		May 27, 1992	Director	9 Pasture Close Skelton YO3 6GZ York North Yorkshire	England	British	1947-11	20815850001
GUTHRIE, Fiona Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire	Sep 20, 2005	Aug 31, 2007	Director	Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire	England	British	1963-7	107950190001
HALL, Roger Alan Sugar Chapel Lane Dunston LN4 2ET Lincoln Lincolnshire	Nov 30, 1993	May 06, 2008	Director	Sugar Chapel Lane Dunston LN4 2ET Lincoln Lincolnshire	United Kingdom	British	1946-1	31884180001
HALLAM, Jonathan Broadale Close Sudbrooke LN2 2FD Lincoln 12 Lincolnshire	Oct 01, 2007	Mar 26, 2009	Director	Broadale Close Sudbrooke LN2 2FD Lincoln 12 Lincolnshire		British	1967-7	125930960002
HODGKINSON, Martin Peter Carlton House 37 High Street LN5 9HL Carlton Le Moorland Lincoln		Dec 16, 1998	Director	Carlton House 37 High Street LN5 9HL Carlton Le Moorland Lincoln	United Kingdom	British	1948-11	3736390002
KASHER, Michael Harrison 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 04, 2016	Aug 15, 2019	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1965-12	140185150001
KENDALL, Philip James 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Sep 30, 2014	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1965-4	58364160002
KENDALL, Philip James Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	Feb 12, 2001	Aug 31, 2007	Director	Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	England	British	1965-4	58364160002
KENNEDY, Philip Howard 991 Doddington Road Lincoln LN6 3AA Lincs	Jan 31, 2012	Dec 31, 2014	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1962-11	166938770001
KENT, Patrick Anthony Lincoln Drive Caistor LN7 6PA Market Rasen 7 Lincolnshire	Sep 01, 2007	Apr 01, 2010	Director	Lincoln Drive Caistor LN7 6PA Market Rasen 7 Lincolnshire	United Kingdom	British	1966-2	124674960001
LITTLEWOOD, Rex 991 Doddington Road Lincoln LN6 3AA Lincs	Jan 31, 2012	Nov 30, 2013	Director	991 Doddington Road Lincoln LN6 3AA Lincs	United Kingdom	British	1968-6	137904800001
MARTIN, Brian 10 Laurel Avenue Keyworth NG12 5DF Nottingham Nottinghamshire	Nov 30, 1993	Apr 15, 1996	Director	10 Laurel Avenue Keyworth NG12 5DF Nottingham Nottinghamshire		British	1934-1	3736410001
MEEHAN, Andrew David Doddington Road LN6 3AA Lincoln 991 Lincs England	Sep 01, 2013	Dec 11, 2014	Director	Doddington Road LN6 3AA Lincoln 991 Lincs England	England	British	1955-5	62737150001
MURPHY, James William 991 Doddington Road Lincoln LN6 3AA Lincs	Mar 08, 2012	Sep 20, 2013	Director	991 Doddington Road Lincoln LN6 3AA Lincs	None	British	1947-3	4145300002
MURPHY, Patrick 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Apr 28, 2011	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	Irish	1963-7	146322290001
O'CONNELL, Christian John 991 Doddington Road Lincoln LN6 3AA Lincs	Dec 01, 2011	Jul 03, 2016	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1973-5	165195970001
POLKEY, John Albert 2 Shaftsbury Avenue Forest Park LN6 0QN Lincoln Lincolnshire		Jul 06, 1996	Director	2 Shaftsbury Avenue Forest Park LN6 0QN Lincoln Lincolnshire		British	1934-7	3736380001
ROBINSON, Thomas Daniel Edwin 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 07, 2014	Oct 31, 2019	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1970-8	264024530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMONS CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Richard Hodgkinson Ashcroft House LE19 1WL Meridian Business Park C/O Frp Advisory Llp Leicester	Aug 15, 2019	Ashcroft House LE19 1WL Meridian Business Park C/O Frp Advisory Llp Leicester	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Harrison Kasher 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 04, 2016	991 Doddington Road Lincoln LN6 3AA Lincs	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SIMONS CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 13, 2017 Delivered On Apr 13, 2017	Satisfied
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services (As Security Trustee)
	Transactions Apr 13, 2017Registration of a charge (MR01) Apr 20, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 24, 2006 Delivered On Mar 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of a deposit account.
	Persons Entitled Countrywide Estate Agents (South) Limited
	Transactions Mar 29, 2006Registration of a charge (395) Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Sep 16, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of burnfield builders & demolishers limited for £165,000
	Short particulars The sum of £165,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 99667665 and earmarked or designated by refernece to the comapny.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 1993Registration of a charge (395) Apr 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 19, 1993 Delivered On Jun 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-401 monks road lincoln, and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 1993Registration of a charge (395) Nov 24, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 19, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 3 and 4 st lawrence works industrial estate nacton road ipswich and or the proceeds of sale thereof together with the benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 1993Registration of a charge (395) Nov 24, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 19, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at outgang lane osbaldwick york and or the proceeds of sale thereof together with the full benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 1993Registration of a charge (395) Nov 24, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured £40,000.00 due or to become due from the company to the chargee under the terms of the charge
	Short particulars Unit 2 rose lane mews rose lane ticknall derbyshire.
	Persons Entitled J.E.P.Hodgkinson
	Transactions Apr 20, 1993Registration of a charge (395) May 10, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 15, 1977 Delivered On Dec 01, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as dwellinghouse 420 monks rd, lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1977Registration of a charge Oct 12, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 01, 1976 Delivered On Jun 21, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. And over all book & other debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 1976Registration of a charge Aug 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 28, 1974 Delivered On Sep 05, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land in monks road lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 1974Registration of a charge Oct 12, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIMONS CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2019	Administration started
Apr 22, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire		Apr 22, 2022
John Anthony Lowe Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire		Apr 22, 2022

Date	Type
Apr 22, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	Apr 22, 2022
John Anthony Lowe Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	Apr 22, 2022

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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