SIMON STORAGE HOLDING LIMITED

Overview

Company Name	SIMON STORAGE HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04901184
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2003
Date of Cessation	Mar 31, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIMON STORAGE HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIMON STORAGE HOLDING LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON STORAGE HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for SIMON STORAGE HOLDING LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 01, 2013

Register inspection address has been changed

2 pages

AD02

Jul 01, 2013

Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on Jul 01, 2013

2 pages

AD01

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Appointment of a voluntary liquidator

2 pages

600

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2013	LRESSP

May 29, 2013

Full accounts made up to Dec 31, 2012

9 pages

Sep 19, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2012	Statement of capital on Sep 19, 2012 Capital: GBP 2,705,000	SH01

Jun 07, 2012

Full accounts made up to Dec 31, 2011

9 pages

Sep 20, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

4 pages

AR01

Sep 20, 2011

Secretary's details changed for Simon Storage Limited on Sep 16, 2011

2 pages

CH04

Jun 08, 2011

Full accounts made up to Dec 31, 2010

7 pages

Sep 23, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

4 pages

AR01

Sep 23, 2010

Secretary's details changed for Simon Storage Limited on Sep 16, 2010

2 pages

CH04

May 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 15, 2010

Director's details changed for Richard Douglas Sammons on Mar 14, 2010

2 pages

CH01

Mar 15, 2010

Director's details changed for Martyn Joseph Augustine Lyons on Mar 14, 2010

2 pages

CH01

Sep 21, 2009

legacy

3 pages

363a

Jun 06, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 30, 2008

legacy

4 pages

363a

Jul 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 16, 2007

legacy

7 pages

363s

Aug 14, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 17, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of SIMON STORAGE HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMON STORAGE LIMITED

Sep 25, 2003

Secretary

60 Station Road

RH1 1PE Redhill

Priory House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	03795352

88011620001

LYONS, Martyn Joseph Augustine

Oct 04, 2005

Director

c/o Ernst & Young Llp

Water Lane

LS11 5QR Leeds

1 Bridgewater Place

West Yorkshire

England

British

1962-4

87081440001

SAMMONS, Richard Douglas

Oct 04, 2005

Director

c/o Ernst & Young Llp

Water Lane

LS11 5QR Leeds

1 Bridgewater Place

West Yorkshire

England

British

1956-6

5956070002

TAYLOR WESSING SECRETARIES LIMITED

Sep 16, 2003

Sep 25, 2003

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

84071220001

BRESLAUER, Keith

Sep 25, 2003

Oct 04, 2005

Director

81 Elm Tree Road

St Johns Wood

NW8 9JX London

United Kingdom

American

1966-3

85096410001

BURKE, David Douglas

Oct 23, 2003

Jul 15, 2004

Director

Chatesgrove

Cross Colwood Lane

RH17 5RY Bolney

West Sussex

England

British

1960-4

125316990001

HARTLESS, Roger Evelyn

Oct 04, 2005

Apr 30, 2006

Director

Bramblewood

Sussex Gardens Lewes Road

RH17 7SU Haywoods Heath

West Sussex

British

1945-6

88961340001

KAUFFMAN, Robert Ian

Oct 23, 2003

Oct 04, 2005

Director

39 Via Della Mercede

FOREIGN Rome

00187

Italy

American

1963-10

69599610003

MCWILLIAM, Craig

Jul 15, 2004

Oct 04, 2005

Director

43 Doughty Street

WC1N 2LH London

United Kingdom

British

1972-1

76015720003

SHAY, Edward

Sep 25, 2003

Oct 04, 2005

Director

Flat F 11 Ennismore Gardens

SW7 1AA London

Irish

1960-4

85096440001

HUNTSMOOR LIMITED

Sep 16, 2003

Sep 25, 2003

Director

Carmelite 50 Victoria Embankment

Blackfriars

EC4Y 0DX London

39090660001

HUNTSMOOR NOMINEES LIMITED

Sep 16, 2003

Sep 25, 2003

Director

Carmelite

50 Victoria Embankment

EC4Y 0DX Blackfriars

London

41864110001

View Detailed Information on Officers and People with Significant Control

Does SIMON STORAGE HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2013	Commencement of winding up
Mar 31, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Jun 17, 2013
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jun 17, 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.
license: CC0