SIMON LISTER LIMITED

Overview

Company Name	SIMON LISTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05196221
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2004
Date of Cessation	Apr 28, 2015

Summary

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

What is the purpose of SIMON LISTER LIMITED?

(7415) /

Where is SIMON LISTER LIMITED located?

Registered Office Address	4240 Park Approach Thorp Park LS15 8GB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SIMON LISTER LIMITED?

Previous Company Names
Company Name	From	Until
HOULSTON HOLDINGS LIMITED	Sep 20, 2004	Sep 20, 2004
PINCO 2179 LIMITED	Aug 03, 2004	Aug 03, 2004

What are the latest accounts for SIMON LISTER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

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

Annual Return

Last Annual Return	Aug 03, 2009

What are the latest filings for SIMON LISTER LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 06, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2012

Termination of appointment of James Simon Holte Houlston as a director on May 24, 2012

2 pages

TM01

Nov 02, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2010

accounts-with-accounts-type-

7 pages

Jan 20, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

3 pages

AA01

Dec 22, 2009

Group of companies' accounts made up to Mar 31, 2008

31 pages

Dec 22, 2009

Annual return made up to Aug 03, 2009 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Secretary's details changed for James Simon Holte Houlston on Aug 03, 2009

1 pages

CH03

Dec 22, 2009

Director's details changed for James Simon Holte Houlston on Aug 03, 2009

1 pages

CH01

Dec 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2009	RES15

Dec 22, 2009

Change of name notice

2 pages

CONNOT

Dec 21, 2009

Auditor's resignation

1 pages

AUD

Dec 21, 2009

Restoration by order of the court

3 pages

AC92

Sep 15, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SIMON LISTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULSTON, James Simon Holte Garth Avenue LS22 5BJ Collingham 6 West Yorkshire	Nov 10, 2008		Secretary	Garth Avenue LS22 5BJ Collingham 6 West Yorkshire		British		121160550002
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Nov 08, 2004		Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	108958330001
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Nov 08, 2004	Nov 11, 2008	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British		81344240001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Nov 30, 2007	Nov 01, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		120657500001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 03, 2004	Nov 08, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Aug 20, 2007	Jul 18, 2008	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
COTTAM, Brian 7 Hatchetts Close SY4 5TP Burlton Salop	Aug 20, 2007	Oct 27, 2008	Director	7 Hatchetts Close SY4 5TP Burlton Salop		British	1964-11	124385110001
GILBERT, Jay 14 Carleton Park Avenue WF8 3RH Pontefract West Yorkshire	Aug 20, 2007	Nov 11, 2008	Director	14 Carleton Park Avenue WF8 3RH Pontefract West Yorkshire		British	1967-8	119631280001
HOULSTON, James Simon Holte Garth Avenue LS22 5BJ Collingham 6 West Yorkshire	Nov 08, 2004	May 24, 2012	Director	Garth Avenue LS22 5BJ Collingham 6 West Yorkshire		British	1974-3	121160550003
WADSWORTH, David Ian Chelwood House Malpas Road SY14 7HH Tilston Cheshire	Aug 20, 2007	Jan 25, 2008	Director	Chelwood House Malpas Road SY14 7HH Tilston Cheshire	United Kingdom	British	1959-10	47890600002
WEEDON, James Mark Mcleod West Hill House West End Road RG7 3TP Mortimer West End Berkshire	Aug 20, 2007	Jul 20, 2008	Director	West Hill House West End Road RG7 3TP Mortimer West End Berkshire	England	British	1972-10	123073070001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Aug 03, 2004	Nov 08, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does SIMON LISTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of subordination	Created On Jan 29, 2008 Delivered On Feb 12, 2008	Outstanding	Amount secured All monies due or to become due from the borrower to the subordinated lender on any account whatsoever
	Short particulars If the subordinated lender receives a payment or distribution in cash or kind from the borrower or any other source the subordinated lender will hold the amount received apart from its other moneys and assets and the amount received shall stand charged by way of first fixed charged. See the mortgage charge document for full details.
	Persons Entitled Mitre Capital Partners Limited (The Senior Lender)
	Transactions Feb 12, 2008Registration of a charge (395)
Debenture	Created On Dec 13, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 20, 2007Registration of a charge (395)
Debenture	Created On Apr 13, 2006 Delivered On Apr 20, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or christina houlston, simon lister holte houlston, jonathan ronald holte houlston and james simon holte houlston ("obligors") 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2006Registration of a charge (395)

View Detailed Information on Charges

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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