SIMON NEIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMON NEIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMON NEIL LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMON NEIL LTD located?

    Registered Office Address
    9 Silver Street
    BL9 0EU Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON NEIL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SIMON NEIL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

    What are the latest filings for SIMON NEIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Gareth Trevor Laurence Kreike as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Belinda Jane Kreike as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Longden & Cook Real Estate Limited Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street Bury BL9 0EU on Sep 30, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Stewart Last on Nov 29, 2022

    2 pagesCH01

    Notification of Summermere Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Belinda Jane Kreike as a person with significant control on Aug 24, 2021

    2 pagesPSC04

    Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on Aug 24, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Director's details changed

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Termination of appointment of Gareth Trevor Laurence Kreike as a director on Oct 31, 2018

    1 pagesTM01

    Who are the officers of SIMON NEIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAST, Stewart
    Silver Street
    BL9 0EU Bury
    9
    England
    Director
    Silver Street
    BL9 0EU Bury
    9
    England
    EnglandBritish251994870002
    SALISBURY, Tina
    2 Ringley Road
    Whitefield
    M45 7LB Manchester
    Secretary
    2 Ringley Road
    Whitefield
    M45 7LB Manchester
    British89094110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    KREIKE, Belinda Jane
    Victoria Buildings
    9-13 Silver Street
    BL9 0EU Bury
    C/O Longden & Cook Real Estate Limited
    Lancashire
    England
    Director
    Victoria Buildings
    9-13 Silver Street
    BL9 0EU Bury
    C/O Longden & Cook Real Estate Limited
    Lancashire
    England
    EnglandBritish141954790001
    KREIKE, Gareth Trevor Laurence
    Victoria Buildings
    9-13 Silver Street
    BL9 0EU Bury
    C/O Longden & Cook Real Estate Limited
    Lancashire
    England
    Director
    Victoria Buildings
    9-13 Silver Street
    BL9 0EU Bury
    C/O Longden & Cook Real Estate Limited
    Lancashire
    England
    EnglandBritish129466970001
    SALISBURY, Simon Neil
    Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside 2
    United Kingdom
    Director
    Ringley Road
    Whitefield
    M45 7LB Manchester
    Woodside 2
    United Kingdom
    United KingdomBritish56902330002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SIMON NEIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Trevor Laurence Kreike
    Silver Street
    BL9 0EU Bury
    9
    England
    Apr 06, 2016
    Silver Street
    BL9 0EU Bury
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Belinda Jane Kreike
    Silver Street
    BL9 0EU Bury
    9
    England
    Apr 06, 2016
    Silver Street
    BL9 0EU Bury
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9-13 Silver Street
    BL9 0EU Bury
    Victoria Buildings
    England
    Apr 06, 2016
    9-13 Silver Street
    BL9 0EU Bury
    Victoria Buildings
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9843135
    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.

    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