STOREYS EDWARD SYMMONS LIMITED
Overview
| Company Name | STOREYS EDWARD SYMMONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07814732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOREYS EDWARD SYMMONS LIMITED?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STOREYS EDWARD SYMMONS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOREYS EDWARD SYMMONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for STOREYS EDWARD SYMMONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 55 - 57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Martyn Lytollis as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Thomas Gilroy as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hedley Easton as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Griffiths as a secretary on Oct 09, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William George Lynn as a director on Oct 20, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Higham House Newbridge Street West Newcastle NE1 8AU to 55 - 57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of STOREYS EDWARD SYMMONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Nicholas Colin Mcneil | Director | Southwark Street SE1 1TQ London 2 United Kingdom | United Kingdom | British | 163880210001 | |||||
| PROCTOR, Paul John | Director | Southwark Street SE1 1TQ London 2 United Kingdom | United Kingdom | British | 163880200001 | |||||
| DAWSON, Robert | Secretary | Southwark Street SE1 1TQ London 2 United Kingdom | 163880220001 | |||||||
| GRIFFITHS, Paul | Secretary | Sea Lane Rustington BN16 2RQ Littlehampton 55 - 57 West Sussex England | 188685800001 | |||||||
| EASTON, Paul Hedley | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 - 57 West Sussex England | England | United Kingdom | 32519380002 | |||||
| GILROY, Stephen Thomas | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 - 57 West Sussex England | United Kingdom | British | 42689830002 | |||||
| HAZON, Graham Henry | Director | Newbridge Street West NE1 8AU Newcastle Higham House United Kingdom | United Kingdom | British | 41773850002 | |||||
| IRWIN, John Gordon | Director | Newbridge Street West NE1 8AU Newcastle Higham House United Kingdom | England | United Kingdom | 75131710001 | |||||
| LYNN, William George | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 - 57 West Sussex England | England | British | 27238290003 | |||||
| LYTOLLIS, Martyn | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 - 57 West Sussex England | England | United Kingdom | 27238310001 |
Who are the persons with significant control of STOREYS EDWARD SYMMONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Es (Group) Ltd | Apr 06, 2016 | Sea Lane Rustington BN16 2RQ Littlehampton 55-57 Sea Lane West Sussex England | No | ||||||||||
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Natures of Control
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Does STOREYS EDWARD SYMMONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2012 Delivered On Jul 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does STOREYS EDWARD SYMMONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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