SIMON GROUP HOLDINGS LIMITED

Overview

Company Name	SIMON GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03600576
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1998
Date of Cessation	Aug 16, 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 GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SIMON GROUP HOLDINGS LIMITED located?

Registered Office Address	130 Shaftesbury Avenue W1D 5AR London
Undeliverable Registered Office Address	No

What were the previous names of SIMON GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1663) LIMITED	Jul 20, 1998	Jul 20, 1998

What are the latest accounts for SIMON GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SIMON GROUP HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 20, 2013

What are the latest filings for SIMON GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 04, 2013

Declaration of solvency

3 pages

4.70

Oct 22, 2013

Registered office address changed from * Clough Lane North Killingholme North Lincolnshire DN40 3LX* on Oct 22, 2013

2 pages

AD01

Oct 21, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 20, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Sep 20, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Sep 20, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Aug 14, 2013

Annual return made up to Jul 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 2	SH01

Aug 14, 2013

Director's details changed for Mr Joost Marc Edmond Rubens on Aug 01, 2013

2 pages

CH01

Jun 06, 2013

Appointment of Mr. Michel René L Jadot as a director

2 pages

AP01

Jun 03, 2013

Appointment of Mr Franciscus Johannes Antonius Las as a director

2 pages

AP01

Jun 03, 2013

Termination of appointment of Gary Walker as a director

1 pages

TM01

Jun 03, 2013

Termination of appointment of Freddy Bracke as a director

1 pages

TM01

Jun 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 02, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

5 pages

AR01

Jul 02, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 06, 2011

legacy

11 pages

MG01

Sep 06, 2011

legacy

7 pages

MG01

Aug 17, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

5 pages

AR01

Jul 18, 2011

Termination of appointment of Patricia Grout as a secretary

2 pages

TM02

Mar 29, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 20, 2011

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

3 pages

CH03

Aug 13, 2010

Annual return made up to Jul 20, 2010

13 pages

AR01

View All Filings

Who are the officers of SIMON GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JADOT, Michel René L Shaftesbury Avenue W1D 5AR London 130	May 27, 2013		Director	Shaftesbury Avenue W1D 5AR London 130	Luxembourg	Belgian	1952-7	178739520001
LAS, Franciscus Johannes Antonius Shaftesbury Avenue W1D 5AR London 130	May 27, 2013		Director	Shaftesbury Avenue W1D 5AR London 130	Netherlands	Dutch	1958-5	178713940001
RUBENS, Joost Marc Edmond Shaftesbury Avenue W1D 5AR London 130	Aug 23, 2006		Director	Shaftesbury Avenue W1D 5AR London 130	Belgium	Belgian	1976-2	134435140002
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
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	Oct 14, 1998	Oct 18, 2002	Secretary	79 Cassiobury Drive WD1 3AG Watford Hertfordshire		British		60953190001
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
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
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 02, 1998	Oct 14, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 1998	Sep 02, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 23, 2009	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxembourg	Belgian	1944-10	147405030001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Oct 14, 1998	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
DUNNING, Pamela Elizabeth 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire	Jul 20, 1998	Sep 02, 1998	Director	2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire		British	1969-1	57501620001
FREEMAN, Edwin White Cottage Rasen Road Tealby LN8 3XH Market Rasen Lincolnshire	May 04, 2004	Aug 23, 2006	Director	White Cottage Rasen Road Tealby LN8 3XH Market Rasen Lincolnshire		British	1946-9	9094510002
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
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Sep 02, 1998	Oct 14, 1998	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Oct 14, 1998	Oct 01, 2003	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
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 Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	May 27, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	England	British	1965-7	134900940001
WILLIAMSON, Mark David The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent	Oct 14, 1998	Aug 31, 2000	Director	The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent		British	1957-12	50785820002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 20, 1998	Oct 14, 1998	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
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

Does SIMON GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Sep 01, 2011 Delivered On Sep 06, 2011	Satisfied	Amount secured All monies due or to become due from any charging company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Bank
	Transactions Sep 06, 2011Registration of a charge (MG01) Sep 20, 2013Satisfaction of a charge (MR04)
A charge over shares	Created On Sep 01, 2011 Delivered On Sep 06, 2011	Satisfied	Amount secured All monies due or to become due from any charging company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the charged securities together with all related rights see image for full details.
	Persons Entitled Fortis Bank
	Transactions Sep 06, 2011Registration of a charge (MG01) Sep 20, 2013Satisfaction of a charge (MR04)
A charge over shares	Created On Sep 28, 2007 Delivered On Oct 09, 2007	Satisfied	Amount secured All monies due or to become due from any charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged securities together with all related rights. See the mortgage charge document for full details.
	Persons Entitled Fortis International Finance (Dublin)
	Transactions Oct 09, 2007Registration of a charge (395) Sep 20, 2013Satisfaction of a charge (MR04)
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) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Mar 18, 1999 Delivered On Apr 06, 1999	Satisfied	Amount secured All monies and liabilities whether present and future due or to become due from the company or any other company (as defined) or any relevant borrower (as defined) to the chargee and to the beneficiaries on any account whatsoever (except any monies or liabilities due owing or incurred by any other company as guarantor (as defined)) relating to a composite guarantee and debenture dated 7TH april 1997 as supplemented by a deed of admission dayed 11TH august 1998
	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 Bank PLC(As Agent and Trustee for the Beneficiaries,as Defined)
	Transactions Apr 06, 1999Registration of a charge (395) Jul 10, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On Mar 18, 1999 Delivered On Apr 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee relating to a composite guarantee and debenture dated 7TH april 1997 as supplemented by a deed of admission dated 11TH august 1998
	Short particulars Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details.
	Persons Entitled Simon Group PLC
	Transactions Apr 06, 1999Registration of a charge (395) Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1998 Delivered On Jan 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 16, 1999Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIMON GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2014	Dissolved on
Oct 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin N Widdowson 130 Shaftesbury Avenue W1D 5AR London	practitioner	130 Shaftesbury Avenue W1D 5AR London	Oct 01, 2013

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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