SIMON-HOLDER LIMITED

Overview

Company Name	SIMON-HOLDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01122275
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1973
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-HOLDER LIMITED?

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

Where is SIMON-HOLDER LIMITED located?

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

What were the previous names of SIMON-HOLDER LIMITED?

Previous Company Names
Company Name	From	Until
HOLDER PAMAC LIMITED	Apr 09, 1985	Apr 09, 1985
PAMAC MACHINERY (SALES) LIMITED	Jul 11, 1973	Jul 11, 1973

What are the latest filings for SIMON-HOLDER 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 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

4 pages

MG02

May 01, 2012

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

8 pages

Feb 01, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2012	Statement of capital on Feb 01, 2012 Capital: GBP 830	SH01

Feb 01, 2012

Director's details changed for Gary John Walker on Feb 01, 2012

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

7 pages

Feb 23, 2011

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

15 pages

AR01

Jan 20, 2011

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

3 pages

CH03

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

Feb 17, 2010

Annual return made up to Jan 31, 2010

14 pages

AR01

View All Filings

Who are the officers of SIMON-HOLDER 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
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Oct 18, 2002	Sep 30, 2003	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		1367810004
CONNOLLY, Peter John 52 Hathersage Drive Shirebrook Park SK13 8RG Glossop Derbyshire		May 27, 1993	Secretary	52 Hathersage Drive Shirebrook Park SK13 8RG Glossop Derbyshire		British		71527870001
DUFFY, Glenn Paul 6 Lynn Road NE28 8QA Wallsend Tyne & Wear	Mar 02, 1998	Feb 15, 1999	Secretary	6 Lynn Road NE28 8QA Wallsend Tyne & Wear		British		57416760001
GERRARD, David James 10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	May 27, 1993	Feb 23, 1998	Secretary	10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire		British		28780810001
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
HOLLOWAY, Mark Adrian 79 Cassiobury Drive WD1 3AG Watford Hertfordshire	May 25, 2001	Oct 18, 2002	Secretary	79 Cassiobury Drive WD1 3AG Watford Hertfordshire		British		60953190001
JOHNSTON, David Alan 31 Cheviot Close Ramsbottom BL0 9LL Bury Lancashire	Feb 16, 1999	May 25, 2001	Secretary	31 Cheviot Close Ramsbottom BL0 9LL Bury Lancashire		British		63219320001
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
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
ANDERSON, Ian 298 Brooklands Road M23 9HB Manchester Lancashire		Jun 09, 1993	Director	298 Brooklands Road M23 9HB Manchester Lancashire		British	1946-10	3841200001
BARLOW, Alan 18 Brooklands Road Ramsbottom BL0 9SW Bury Lancashire		Apr 22, 1992	Director	18 Brooklands Road Ramsbottom BL0 9SW Bury Lancashire		British	1935-6	4355120001
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	Luxembourg	Belgian	1944-10	147405030001
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
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Jan 09, 1995	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
CONNOLLY, Peter John 52 Hathersage Drive Shirebrook Park SK13 8RG Glossop Derbyshire		May 27, 1993	Director	52 Hathersage Drive Shirebrook Park SK13 8RG Glossop Derbyshire		British	1952-4	71527870001
DAVIES, Derek Lewis Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire		Jun 09, 1993	Director	Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire		British	1933-9	672320001
FLETCHER, Richard William John The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset	Jan 31, 1995	Jul 31, 1996	Director	The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset		British	1945-8	77016970001
GERRARD, David James 10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	May 27, 1993	Feb 23, 1998	Director	10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	England	British	1944-9	28780810001
ISTED, Richard Leslie 5 Milnholme Smithills BL1 6TB Bolton Lancashire		Jun 09, 1993	Director	5 Milnholme Smithills BL1 6TB Bolton Lancashire		British	1949-6	92020620001
JOHNSTON, Wilfred Mark Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	Mar 02, 1998	Aug 02, 2002	Director	Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	England	British	1958-12	107055750001
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
LUCAS, Neville Ellis Greylands Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		Mar 27, 1992	Director	Greylands Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British	1937-4	3841230001
MILLS, Ian Stuart 16 Greenacres Turton BL7 0QG Bolton Lancashire		Apr 22, 1992	Director	16 Greenacres Turton BL7 0QG Bolton Lancashire		British	1936-4	3841240001
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
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
RICHARDSON, Robert John 20 Fitzwiliam Avenue Sutton Lane Ends SK11 0EJ Macclesfield Cheshire	May 27, 1993	Feb 15, 1999	Director	20 Fitzwiliam Avenue Sutton Lane Ends SK11 0EJ Macclesfield Cheshire		British	1945-11	28780840001
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
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	United Kingdom	British	1965-7	73879270001
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

View Detailed Information on Officers and People with Significant Control

Does SIMON-HOLDER LIMITED 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 3 l/h premises situate on the east siide of brandlesholme road k/a brandlesholme house bury greater manchester t/no;-GM105833 GM470791 and GM537645. 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 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)

View Detailed Information on Charges

Does SIMON-HOLDER 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.
license: CC0