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SIMONSTONE MOTOR GROUP PLC

SIMONSTONE MOTOR GROUP PLC

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

    • Overview

    Company NameSIMONSTONE MOTOR GROUP PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 04584537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SIMONSTONE MOTOR GROUP PLC?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMONSTONE MOTOR GROUP PLC located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMONSTONE MOTOR GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2745 PUBLIC LIMITED COMPANYNov 07, 2002Nov 07, 2002

    What are the latest accounts for SIMONSTONE MOTOR GROUP PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for SIMONSTONE MOTOR GROUP PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 07, 2020
    Next Confirmation Statement DueDec 19, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2019
    OverdueYes

    What are the latest filings for SIMONSTONE MOTOR GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on Mar 18, 2020

    		2 pagesAD01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Michael William Hooper as a person with significant control on Dec 29, 2017

    		2 pagesPSC04

    Notification of Michael William Hooper as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Michael Keen as a director on Dec 29, 2017

    		1 pagesTM01

    Termination of appointment of Jean Keen as a director on Dec 29, 2017

    		1 pagesTM01

    Appointment of Ms Michelle Wilson as a secretary on Dec 29, 2017

    		2 pagesAP03

    Cessation of Michael Keen as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Appointment of Ms Michelle Wilson as a director on Dec 29, 2017

    		2 pagesAP01

    Appointment of Mr Ian Jones as a director on Dec 29, 2017

    		2 pagesAP01

    Termination of appointment of Stephen Sowerby as a director on Dec 15, 2017

    		1 pagesTM01

    Termination of appointment of Stephen Sowerby as a secretary on Dec 15, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		8 pagesCS01

    Director's details changed for Michael William Hooper on May 31, 2016

    		2 pagesCH01

    Termination of appointment of Paul John Pearce as a director on Jul 11, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2015

    		30 pagesAA
    View All Filings

    Who are the officers of SIMONSTONE MOTOR GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Michelle
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    England
    		Secretary
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    England
    		241612490001
    HOOPER, Michael William
    Hill Lawn
    Brislington
    BS4 4PH Bristol
    3
    England
    		Director
    Hill Lawn
    Brislington
    BS4 4PH Bristol
    3
    England
    		United KingdomBritish163674500002
    JONES, Ian
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    United Kingdom
    		Director
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    United Kingdom
    		EnglandBritish241606860001
    WILSON, Michelle
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    United Kingdom
    		Director
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    United Kingdom
    		EnglandBritish241607390001
    DAVIES, Emma
    28 Redford Drive
    Bramhall
    SK7 3PG Stockport
    Cheshire
    United Kingdom
    		Secretary
    28 Redford Drive
    Bramhall
    SK7 3PG Stockport
    Cheshire
    United Kingdom
    		British85187930001
    SOWERBY, Stephen
    Upper Furlong
    Timsbury
    BA2 0NN Bath
    18
    Avon
    		Secretary
    Upper Furlong
    Timsbury
    BA2 0NN Bath
    18
    Avon
    		British26872320002
    KEEN, Jean
    Farmhill Lane
    IM2 2EF Douglas
    Farmhill Manor
    Isle Of Man
    		Director
    Farmhill Lane
    IM2 2EF Douglas
    Farmhill Manor
    Isle Of Man
    		United KingdomBritish122964750003
    KEEN, Michael
    Farmhill Lane
    IM2 2EF Douglas
    Farmhill Manor
    Isle Of Man
    		Director
    Farmhill Lane
    IM2 2EF Douglas
    Farmhill Manor
    Isle Of Man
    		Isle Of ManBritish83811650005
    KEEN, Paul Graham
    Cooks Hill
    Clutton
    BS39 5RD Bristol
    92
    Somerset
    		Director
    Cooks Hill
    Clutton
    BS39 5RD Bristol
    92
    Somerset
    		British71970170005
    PEARCE, Paul John
    803-805 Bath Road
    Brislington
    BS4 5NL Bristol
    Simonstone Motor Group
    Avon
    		Director
    803-805 Bath Road
    Brislington
    BS4 5NL Bristol
    Simonstone Motor Group
    Avon
    		United KingdomBritish165911380001
    SOWERBY, Stephen
    Upper Furlong
    Timsbury
    BA2 0NN Bath
    18
    Avon
    		Director
    Upper Furlong
    Timsbury
    BA2 0NN Bath
    18
    Avon
    		United KingdomBritish26872320002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    		38962110003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMONSTONE MOTOR GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Hooper
    St. Lukes Gardens
    BS4 4NW Bristol
    6
    England
    		Dec 29, 2017
    St. Lukes Gardens
    BS4 4NW Bristol
    6
    England
    		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 Keen
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    		Apr 06, 2016
    Bath Road
    Brislington
    BS4 5NL Bristol
    803-805
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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.
    • 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

    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