SIMONS GROUP LIMITED

Overview

Company Name	SIMONS GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02147887
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1987

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 GROUP LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SIMONS GROUP LIMITED located?

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

What were the previous names of SIMONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRACKPEAK LIMITED	Jul 16, 1987	Jul 16, 1987

What are the latest accounts for SIMONS GROUP 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 GROUP 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 GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Liquidators' statement of receipts and payments to Jan 23, 2025	19 pages	LIQ03

Apr 16, 2024	Liquidators' statement of receipts and payments to Jan 23, 2024	20 pages	LIQ03

Mar 28, 2023	Liquidators' statement of receipts and payments to Jan 23, 2023	24 pages	LIQ03

Feb 02, 2022	Appointment of a voluntary liquidator	3 pages	600

Jan 24, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	32 pages	AM22

Dec 03, 2021	Administrator's progress report	31 pages	AM10

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

Jun 09, 2021	Administrator's progress report	42 pages	AM10

Dec 03, 2020	Administrator's progress report	42 pages	AM10

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

Jun 03, 2020	Administrator's progress report	36 pages	AM10

Jan 23, 2020	Termination of appointment of Philip James Kendall as a director on Nov 11, 2019	1 pages	TM01

Jan 23, 2020	Result of meeting of creditors	52 pages	AM07

Jan 16, 2020	Statement of affairs with form AM02SOA	10 pages	AM02

Jan 09, 2020	Statement of administrator's proposal	46 pages	AM03

Nov 11, 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 Nov 11, 2019	2 pages	AD01

Nov 08, 2019	Appointment of an administrator	3 pages	AM01

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

Oct 01, 2019	Director's details changed for Mr Philip David Hodgkinson on Oct 01, 2019	2 pages	CH01

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

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

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

Aug 15, 2019	Termination of appointment of Michael Harrison Kasher as a secretary on Aug 15, 2019	1 pages	TM02

View All Filings

Who are the officers of SIMONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGKINSON, Paul Richard Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp			Director	Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp	England	British	1956-3	35550580004
HODGKINSON, Philip David Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp			Director	Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp	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				209621180001
KENDALL, Philip James 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Dec 01, 2011	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				150594040001
KENDALL, Philip James Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	Feb 12, 2001	Nov 10, 2008	Secretary	Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire		British		58364160002
MURPHY, Patrick Tavistock Road West Bridgford NG2 6FH Nottingham 7 Nottinghamshire United Kingdom	Nov 10, 2008	Apr 01, 2010	Secretary	Tavistock Road West Bridgford NG2 6FH Nottingham 7 Nottinghamshire United Kingdom		Irish		134560620001
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				165196000001
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
BRYANT, Clifford Thomas Clandon House Thorpe In The Fallows LN1 2DR Lincoln Lincolnshire	Jan 26, 1999	Jan 06, 2003	Director	Clandon House Thorpe In The Fallows LN1 2DR Lincoln Lincolnshire		British	1958-7	62230010002
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
CONSTANTINE, Clem Charalambos 991 Doddington Road Lincoln LN6 3AA Lincs	May 01, 2015	Nov 23, 2018	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1962-3	37366960001
CROSS, Paul Samuel Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire	Mar 03, 2003	Dec 31, 2006	Director	Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire		British	1952-11	122403650001
GUTHRIE, Fiona Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire	Sep 20, 2005	Apr 30, 2009	Director	Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire	England	British	1963-7	107950190001
HAYES, Dominic Patrick Thomas The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	Dec 03, 2007	Mar 31, 2010	Director	The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	England	British	1963-11	126532450001
HODGKINSON, James Andrew 100 Lansdowne Road W11 2LS London		Jun 09, 1998	Director	100 Lansdowne Road W11 2LS London	United Kingdom	British	1952-1	17141810001
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
HYDE-THOMPSON, Paul Cater The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		Oct 31, 1997	Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		British	1927-3	48457370001
JACKSON, Anthony James Upland Road CM16 6NN Epping Currance House Essex		Mar 31, 2003	Director	Upland Road CM16 6NN Epping Currance House Essex	United Kingdom	British	1938-10	140347160001
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London	Dec 01, 1997	Nov 17, 2005	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	2591710001
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 Doddington Road LN6 3AA Lincoln 991 Lincolnshire United Kingdom	Nov 12, 2018	Nov 11, 2019	Director	Doddington Road LN6 3AA Lincoln 991 Lincolnshire United Kingdom	England	British	1965-4	58364160002
KENDALL, Philip James Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	Feb 12, 2001	Sep 30, 2014	Director	Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	England	British	1965-4	58364160002
MAJOR, Stephen John 5 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire	Sep 01, 2007	Mar 31, 2010	Director	5 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire	England	British	1956-10	20054790002
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 Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire	May 16, 2006	Sep 20, 2013	Director	Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire	None	British	1947-3	4145300002
MURPHY, Patrick 991 Doddington Road Lincoln LN6 3AA Lincs	Oct 01, 2009	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
RHYS JONES, Sandra Yvonne 27 Sullivan Road SE11 4UH London	Apr 01, 2002	Mar 31, 2009	Director	27 Sullivan Road SE11 4UH London	United Kingdom	British	1946-5	62960890004
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	United Kingdom	British	1970-8	189424500001
SEMMENS, Victor William 12 Park Valley NG7 1BQ Nottingham Notts	Apr 01, 2004	Oct 30, 2011	Director	12 Park Valley NG7 1BQ Nottingham Notts	England	British	1941-10	112730710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Richard Hodgkinson Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp	Aug 15, 2019	Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp	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 GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
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 Limited (As Security Trustee)
	Transactions Apr 13, 2017Registration of a charge (MR01) Aug 25, 2017All of the property or undertaking has been released from the charge (MR05) Mar 27, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SIMONS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2019	Administration started
Jan 24, 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		Jan 24, 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		Jan 24, 2022

Date	Type
Jan 24, 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	Jan 24, 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	Jan 24, 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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