SIMONS ESTATES LIMITED
Visión general
Nombre de la empresa | SIMONS ESTATES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01063126 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de SIMONS ESTATES LIMITED?
- Construcción de edificios comerciales (41201) / Construcción
¿Dónde se encuentra SIMONS ESTATES LIMITED?
Dirección de la sede social | C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SIMONS ESTATES LIMITED?
Nombre de la empresa | Desde | Hasta |
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SIMONS DEVELOPMENTS LIMITED | 05 jun 2000 | 05 jun 2000 |
SIMONS ESTATES LIMITED | 25 jun 1990 | 25 jun 1990 |
SIMONS OF LINCOLN (ESTATES) LIMITED | 31 dic 1976 | 31 dic 1976 |
SIMONS OF LINCOLN (DEVELOPMENTS) LIMITED | 27 jul 1972 | 27 jul 1972 |
¿Cuáles son las últimas cuentas de SIMONS ESTATES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2018 |
¿Cuáles son las últimas presentaciones para SIMONS ESTATES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 20 páginas | LIQ14 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 oct 2021 | 23 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 oct 2020 | 24 páginas | LIQ03 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 4 páginas | NDISC | ||||||||||
Domicilio social registrado cambiado de C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA a C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL el 12 nov 2019 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de asuntos | 8 páginas | LIQ02 | ||||||||||
Cancelación total de la carga 28 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 19 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 páginas | PSC08 | ||||||||||
Cessation de Paul Richard Hodgkinson en tant que personne disposant d'un contrôle significatif le 18 oct 2019 | 1 páginas | PSC07 | ||||||||||
Notification de Paul Richard Hodgkinson en tant que personne disposant d'un contrôle significatif le 03 oct 2019 | 2 páginas | PSC01 | ||||||||||
Cese del nombramiento de Michael Harrison Kasher como director el 15 ago 2019 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Philip David Hodgkinson el 01 oct 2019 | 2 páginas | CH01 | ||||||||||
Cessation de Michael Harrison Kasher en tant que personne disposant d'un contrôle significatif le 15 ago 2019 | 1 páginas | PSC07 | ||||||||||
Declaración de confirmación presentada el 19 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2018 | 3 páginas | AA | ||||||||||
Cancelación total de la carga 010631260029 | 1 páginas | MR04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2017 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 oct 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 010631260029 | 1 páginas | MR05 | ||||||||||
Registro de la carga 010631260029, creada el 13 abr 2017 | 53 páginas | MR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2016 | 3 páginas | AA | ||||||||||
¿Quiénes son los directivos de SIMONS ESTATES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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PADGHAM, Michelle | Secretario | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | 152681100001 | |||||||
HODGKINSON, Philip David | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp Ashcroft House | England | British | Company Chairman | 2850580001 | ||||
DIVER, Stephen Paul | Secretario | 8 Riseholme Lane Riseholme LN2 2LD Lincoln Lincolnshire | British | 2850570001 | ||||||
CONROY, Graham Leslie | Director | 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire | British | Finance Director | 74935030007 | |||||
CROSS, Paul Samuel | Director | Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire | British | Managing Director | 122403650001 | |||||
DIVER, Stephen Paul | Director | 8 Riseholme Lane Riseholme LN2 2LD Lincoln Lincolnshire | England | British | Chartered Accountant | 2850570001 | ||||
HODGKINSON, Paul Richard | Director | Woodsford Square W14 8DT London 119 | England | British | Company Chairman | 35550580004 | ||||
KASHER, Michael Harrison | Director | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | England | British | Director | 140185150001 | ||||
KENDALL, Philip James | Director | Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire | England | British | Finance Director | 58364160002 | ||||
O'CONNELL, Christian John | Director | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | England | British | Director | 165195970001 | ||||
PICKERING, Anthony Luke | Director | Yew Trees Chapel Lane Hackthorne LN2 3PF Lincoln | England | British | Chartered Surveyor | 2850590001 | ||||
WALTER, Giles Mark | Director | Walk House Blackthorn Lane Cammeringham LN1 2SH Lincoln Lincolnshire | England | British | Chartered Surveyor | 42034510001 |
¿Quiénes son las personas con control significativo de SIMONS ESTATES LIMITED?
Nombre | Notificado el | Dirección | Cesado |
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Mr Paul Richard Hodgkinson | 03 oct 2019 | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | Sí |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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Mr Michael Harrison Kasher | 04 jul 2016 | C/O Simons Developments 991 Doddington Road LN6 3AA Lincoln East Midlands | Sí |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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¿Cuáles son las últimas declaraciones sobre personas con control significativo para SIMONS ESTATES LIMITED?
Notificado el | Cesado el | Declaración |
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18 oct 2019 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene SIMONS ESTATES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 13 abr 2017 Entregado el 13 abr 2017 | Satisfecho en su totalidad | ||
Breve descripción By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Deudor actuando como fiduciario desnudo: Sí La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 28 ene 1999 Entregado el 11 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from aardvark developments limited to the chargee | |
Breve descripción By way of first equitable charge all estates and other interests of the company in the property at ely central area cambridgeshire and the proceeds of sale. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge over shares | Creado el 05 abr 1993 Entregado el 23 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a repayment agreement of even date the finance documents (as defined) and/or this charge | |
Breve descripción All the ordinary shares of £1 each in louth estates limited which shares are registered in the name of the company free from all encumbrances all dividends or interest thereon paid or payable after the date hereof on the shares and all stocks shares (and the dividends or interest thereon). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 05 abr 1993 Entregado el 23 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a repayment agreement of even date the finance documents (as defined) and/or this charge | |
Breve descripción F/H property k/a 41-42 sadler street durham t/no du 146471. | ||||
Personas con derecho
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Transacciones
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Charge over credit balances | Creado el 26 may 1992 Entregado el 05 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 7TH august 1991 for £573,791.00 in favour of david cobham payne | |
Breve descripción The sum of £573,791 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 00943746 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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Charge over credit balance | Creado el 09 abr 1992 Entregado el 21 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 7 august 1991 for £1,520,000 in favour of david cobham payne | |
Breve descripción The sum of £1,520,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 00943746 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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Charge over credit balance | Creado el 07 ago 1991 Entregado el 12 ago 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for £1,385,144 dated 7/8/91 in favour of david cobham payne | |
Breve descripción The sum of £1,385,144 together with interest accrued now or to be held by the bank on an account numbered 00943746 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 10 jun 1988 Entregado el 16 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land fronting high street, firth road and ropewalk, lincoln. Title no. Ll 39687 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Trust deed | Creado el 02 oct 1987 Entregado el 20 oct 1987 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 02 oct 1987 Entregado el 20 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold parcel of land at the west lincoln trading estate doddington road,lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 10 ene 1985 Entregado el 16 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Part of site g park farm, wellingborough northamptonshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 30 nov 1984 Entregado el 19 dic 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement dated 11-9-84 | |
Breve descripción F/H lands buildings k/a the golden lion public house, high street, worcester. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 nov 1984 Entregado el 13 dic 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee not exceeding £100,000 | |
Breve descripción F/H premises k/a the golden lion public house, worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 30 jul 1982 Entregado el 11 ago 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land at aldwark bedern and st andrewgate york and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 30 jul 1982 Entregado el 11 ago 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold property known as land adjoining aldwark york & the proceeds of sale thereof together with a floating charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 22 jul 1982 Entregado el 03 ago 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land and buildings at and adjoining auckland house, bishops auckland county durham, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 14 jul 1982 Entregado el 29 jul 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land on east side of station road skellingthorpe. Lincoln lincolnshire, and the proceeds of sale thereof title no:- ll 9558. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 14 jul 1982 Entregado el 29 jul 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land on south side of doddington road, skellingthorpe lincoln lincolnshire and the proceeds of sale thereof title no:- ll 7487. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 14 may 1982 Entregado el 04 jun 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land and buildings adjoining auckland house, bishop auckland, durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 10 ago 1981 Entregado el 20 ago 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land buildings adjoining auckland house, bishop aukland. County durham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 10 ago 1981 Entregado el 20 ago 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold auckland house, bishop auckland, county durham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 03 mar 1981 Entregado el 19 mar 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 2,3,7,8 jubilee terrace ingham lincoln. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 31 may 1978 Entregado el 07 jun 1978 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property known as 37/39 market place, pontefract in the county of west yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 15 nov 1977 Entregado el 30 nov 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property known as 203, monks road, lincoln.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 15 nov 1977 Entregado el 30 nov 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property known as 2/10 jubilee terrace, high street, ingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene SIMONS ESTATES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0