SIMONS ESTATES LIMITED
Overview
| Company Name | SIMONS ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01063126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ESTATES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SIMONS ESTATES LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMONS ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMONS DEVELOPMENTS LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| SIMONS ESTATES LIMITED | Jun 25, 1990 | Jun 25, 1990 |
| SIMONS OF LINCOLN (ESTATES) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED | Jul 27, 1972 | Jul 27, 1972 |
What are the latest accounts for SIMONS ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SIMONS ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2021 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2020 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Nov 12, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Paul Richard Hodgkinson as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Paul Richard Hodgkinson as a person with significant control on Oct 03, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael Harrison Kasher as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Philip David Hodgkinson on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Cessation of Michael Harrison Kasher as a person with significant control on Aug 15, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Satisfaction of charge 010631260029 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 010631260029 | 1 pages | MR05 | ||||||||||
Registration of charge 010631260029, created on Apr 13, 2017 | 53 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of SIMONS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADGHAM, Michelle | Secretary | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | 152681100001 | |||||||
| HODGKINSON, Philip David | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | England | British | 2850580001 | |||||
| DIVER, Stephen Paul | Secretary | 8 Riseholme Lane Riseholme LN2 2LD Lincoln Lincolnshire | British | 2850570001 | ||||||
| CONROY, Graham Leslie | Director | 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire | British | 74935030007 | ||||||
| CROSS, Paul Samuel | Director | Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire | British | 122403650001 | ||||||
| DIVER, Stephen Paul | Director | 8 Riseholme Lane Riseholme LN2 2LD Lincoln Lincolnshire | England | British | 2850570001 | |||||
| HODGKINSON, Paul Richard | Director | Woodsford Square W14 8DT London 119 | England | British | 35550580004 | |||||
| KASHER, Michael Harrison | Director | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | England | British | 140185150001 | |||||
| KENDALL, Philip James | Director | Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire | England | British | 58364160002 | |||||
| O'CONNELL, Christian John | Director | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | England | British | 165195970001 | |||||
| PICKERING, Anthony Luke | Director | Yew Trees Chapel Lane Hackthorne LN2 3PF Lincoln | England | British | 2850590001 | |||||
| WALTER, Giles Mark | Director | Walk House Blackthorn Lane Cammeringham LN1 2SH Lincoln Lincolnshire | England | British | 42034510001 |
Who are the persons with significant control of SIMONS ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Hodgkinson | Oct 03, 2019 | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Michael Harrison Kasher | Jul 04, 2016 | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIMONS ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SIMONS ESTATES LIMITED have any 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
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Transactions
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| Mortgage | Created On Jan 28, 1999 Delivered On Feb 11, 1999 | Satisfied | Amount secured All monies due or to become due from aardvark developments limited to the chargee | |
Short particulars By way of first equitable charge all estates and other interests of the company in the property at ely central area cambridgeshire and the proceeds of sale. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Apr 05, 1993 Delivered On Apr 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a repayment agreement of even date the finance documents (as defined) and/or this charge | |
Short particulars All the ordinary shares of £1 each in louth estates limited which shares are registered in the name of the company free from all encumbrances all dividends or interest thereon paid or payable after the date hereof on the shares and all stocks shares (and the dividends or interest thereon). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 05, 1993 Delivered On Apr 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a repayment agreement of even date the finance documents (as defined) and/or this charge | |
Short particulars F/H property k/a 41-42 sadler street durham t/no du 146471. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On May 26, 1992 Delivered On Jun 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 7TH august 1991 for £573,791.00 in favour of david cobham payne | |
Short particulars The sum of £573,791 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 00943746 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balance | Created On Apr 09, 1992 Delivered On Apr 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 7 august 1991 for £1,520,000 in favour of david cobham payne | |
Short particulars The sum of £1,520,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 00943746 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balance | Created On Aug 07, 1991 Delivered On Aug 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for £1,385,144 dated 7/8/91 in favour of david cobham payne | |
Short particulars The sum of £1,385,144 together with interest accrued now or to be held by the bank on an account numbered 00943746 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 10, 1988 Delivered On Jun 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land fronting high street, firth road and ropewalk, lincoln. Title no. Ll 39687 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Oct 02, 1987 Delivered On Oct 20, 1987 | Satisfied | ||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 02, 1987 Delivered On Oct 20, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold parcel of land at the west lincoln trading estate doddington road,lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 10, 1985 Delivered On Jan 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of site g park farm, wellingborough northamptonshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 1984 Delivered On Dec 19, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 11-9-84 | |
Short particulars F/H lands buildings k/a the golden lion public house, high street, worcester. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 24, 1984 Delivered On Dec 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £100,000 | |
Short particulars F/H premises k/a the golden lion public house, worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 30, 1982 Delivered On Aug 11, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land at aldwark bedern and st andrewgate york and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 30, 1982 Delivered On Aug 11, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as land adjoining aldwark york & the proceeds of sale thereof together with a floating charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 22, 1982 Delivered On Aug 03, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and buildings at and adjoining auckland house, bishops auckland county durham, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 14, 1982 Delivered On Jul 29, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land on east side of station road skellingthorpe. Lincoln lincolnshire, and the proceeds of sale thereof title no:- ll 9558. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 14, 1982 Delivered On Jul 29, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land on south side of doddington road, skellingthorpe lincoln lincolnshire and the proceeds of sale thereof title no:- ll 7487. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 14, 1982 Delivered On Jun 04, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and buildings adjoining auckland house, bishop auckland, durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 10, 1981 Delivered On Aug 20, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land buildings adjoining auckland house, bishop aukland. County durham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 10, 1981 Delivered On Aug 20, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold auckland house, bishop auckland, county durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 03, 1981 Delivered On Mar 19, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 2,3,7,8 jubilee terrace ingham lincoln. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 31, 1978 Delivered On Jun 07, 1978 | 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 37/39 market place, pontefract in the county of west yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 15, 1977 Delivered On Nov 30, 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 203, monks road, lincoln.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 15, 1977 Delivered On Nov 30, 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 2/10 jubilee terrace, high street, ingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does SIMONS ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0