SIMON & SIMON SECURITY LIMITED

SIMON & SIMON SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMON & SIMON SECURITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03838284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIMON & SIMON SECURITY LIMITED?

    • (7524) /

    Where is SIMON & SIMON SECURITY LIMITED located?

    Registered Office Address
    Independence House 43 Oldham Road
    OL16 5QJ Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON & SIMON SECURITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2010
    Next Accounts Due OnSep 30, 2011
    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest confirmation statement for SIMON & SIMON SECURITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2016
    Next Confirmation Statement DueSep 22, 2016
    OverdueYes

    What is the status of the latest annual return for SIMON & SIMON SECURITY LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SIMON & SIMON SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Sep 08, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Sep 08, 2009

    6 pagesAR01

    Registered office address changed from * Bridge House Mellor Street Rochdale OL12 6AA* on Dec 11, 2009

    1 pagesAD01

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 26, 2006

    legacy

    363(287)

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 15, 2004

    legacy

    363(288)

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2000

    3 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of SIMON & SIMON SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONATH, Miriam
    15 Waterpark Road
    M7 4FT Salford
    Lancashire
    Secretary
    15 Waterpark Road
    M7 4FT Salford
    Lancashire
    BritishCompany Director66027850001
    MONATH, Joel Michael
    15 Waterpark Road Salford
    M7 4FT Manchester
    Director
    15 Waterpark Road Salford
    M7 4FT Manchester
    EnglandBritishCompany Director17637810001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does SIMON & SIMON SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2011Petition date
    Dec 12, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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