SIMON SECRETARIAL SERVICES LIMITED

Overview

Company Name	SIMON SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01172720
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1974
Date of Cessation	Apr 30, 2024

Summary

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

What is the purpose of SIMON SECRETARIAL SERVICES LIMITED?

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

Where is SIMON SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIMON-FORREST LIMITED	Oct 02, 1991	Oct 02, 1991
FORREST NORTHERN LIMITED	Jan 23, 1985	Jan 23, 1985
FORREST ERECTION SERVICES LIMITED	Jun 05, 1974	Jun 05, 1974

What are the latest accounts for SIMON SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SIMON SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2024	Application to strike the company off the register	3 pages	DS01

May 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Jan 31, 2023	Change of details for Simon Group Limited as a person with significant control on Apr 04, 2022	2 pages	PSC05

Jul 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 08, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 10, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Appointment of Dirk Jozef Dymphna Hooybergs as a director on Jan 01, 2020	2 pages	AP01

Jan 23, 2020	Termination of appointment of Franciscus Johannes Antonius Las as a director on Dec 31, 2019	1 pages	TM01

Oct 25, 2019	Appointment of Benjamin David Dove-Seymour as a director on Oct 21, 2019	2 pages	AP01

Oct 25, 2019	Termination of appointment of Joost Marc Edmond Rubens as a director on Oct 21, 2019	1 pages	TM01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 16, 2018	Director's details changed for Mr Joost Marc Edmond Rubens on Apr 16, 2018	2 pages	CH01

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Termination of appointment of Michel Rene Jadot as a director on Aug 01, 2017	1 pages	TM01

Jun 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of SIMON SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOVE-SEYMOUR, Benjamin David Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 21, 2019		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	United Kingdom	British	1977-6	226512150001
HOOYBERGS, Dirk Jozef Dymphna Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Jan 01, 2020		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Belgium	Belgian	1966-10	250963300001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Jan 31, 1995	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
GERRARD, David James 10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	May 27, 1993	Jan 31, 1995	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
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	May 11, 1994	Jan 31, 1995	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
GERRARD, David James 10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	May 27, 1993	Jan 31, 1995	Director	10 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	England	British	1944-9	28780810001
JADOT, Michel Rene Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013	Aug 01, 2017	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Luxembourg	Belgian	1952-7	170195020002
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
LAS, Franciscus Johannes Antonius Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013	Dec 31, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Netherlands	Dutch	1958-5	178713940001
MILLS, Christopher John 28 Byron Road Greenmount BL8 4EN Bury Lancashire		Feb 07, 1992	Director	28 Byron Road Greenmount BL8 4EN Bury Lancashire		British	1945-4	41560150001
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
RHODES, Philip 9 Pinewood Crescent Ramsbottom BL0 9XE Bury Lancashire		May 11, 1994	Director	9 Pinewood Crescent Ramsbottom BL0 9XE Bury Lancashire		British	1945-2	38692420001
RICHARDSON, Robert John 20 Fitzwiliam Avenue Sutton Lane Ends SK11 0EJ Macclesfield Cheshire	May 27, 1993	Jan 31, 1995	Director	20 Fitzwiliam Avenue Sutton Lane Ends SK11 0EJ Macclesfield Cheshire		British	1945-11	28780840001
RUBENS, Joost Marc Edmond Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Aug 23, 2006	Oct 21, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Belgium	Belgian	1976-2	254379390001
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	May 27, 2013	Director	180 Wardour Street W1F 8FY London The Quadrangle	England	British	1965-7	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	50785820002
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

Who are the persons with significant control of SIMON SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cldn Ports Humber Limited

Apr 06, 2016

Shaftesbury Avenue

W1D 5EU London

130

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act, 2006
Place Registered	England And Wales
Registration Number	00052665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SIMON SECRETARIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 12, 1986 Delivered On Nov 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being land and buildings on the east side of back crostons road woodhill bury. Title no:- gm 176090.
	Persons Entitled Midland Bank PLC
	Transactions Nov 13, 1986Registration of a charge Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 1986 Delivered On Nov 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the property being land and buildings on the east side of back crostons road woodhill bury title no:- gm 176091.
	Persons Entitled Midland Bank PLC
	Transactions Nov 13, 1986Registration of a charge Jul 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1986 Delivered On Feb 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit a birch ind est, heywood, gt. Manchester.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1986Registration of a charge Jul 21, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 14, 1985 Delivered On Aug 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1985Registration of a charge
Letter of hypothecation	Created On Feb 23, 1977 Delivered On Mar 01, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising ant of out of any registration of foreign bills facilities
	Short particulars Any monies standing to the credit of the company's accounts with midland bank limited (including any monies lodge with the bank's money market division).
	Persons Entitled Midland Bank LTD
	Transactions Mar 01, 1977Registration of a charge Jul 21, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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