SIMONS CONSTRUCTION LIMITED
| Status | LIQUIDATION |
| Company No. | 00961095 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 1969 |
| Age | 54 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SIMONS CONSTRUCTION LIMITED is an liquidation private limited company with number 00961095. It was incorporated 54 years, 9 months, 17 days ago, on 28 August 1969. The company address is C/O Frp Advisory Llp C/O Frp Advisory Llp, Meridian Business Park, LE19 1WL, Leicester.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jun 2024
Action Date: 21 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-04-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2023
Action Date: 21 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-21
Documents
Liquidation voluntary appointment of liquidator
Date: 05 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 22 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 01 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 05 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 07 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 03 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 03 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage satisfy charge full
Date: 20 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 009610950010
Documents
Liquidation in administration result creditors meeting
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 09 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
New address: C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL
Change date: 2019-12-16
Old address: 991 Doddington Road Lincoln Lincs LN6 3AA
Documents
Liquidation in administration appointment of administrator
Date: 11 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Daniel Edwin Robinson
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Daniel Edwin Robinson
Appointment date: 2014-07-07
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Daniel Edwin Robinson
Termination date: 2019-10-19
Documents
Change person director company with change date
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Richard Hodgkinson
Change date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-15
Psc name: Michael Harrison Kasher
Documents
Notification of a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Richard Hodgkinson
Notification date: 2019-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Harrison Kasher
Termination date: 2019-08-15
Documents
Termination secretary company with name termination date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Harrison Kasher
Termination date: 2019-08-15
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type full
Date: 08 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-08
Officer name: Graeme Cosgrove
Documents
Accounts with accounts type full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 009610950010
Charge creation date: 2017-04-13
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Appoint person secretary company with name date
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Harrison Kasher
Appointment date: 2016-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Harrison Kasher
Appointment date: 2016-07-04
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-03
Officer name: Christian John O'connell
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-03
Officer name: Christian John O'connell
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian John O'connell
Termination date: 2016-07-03
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Howard Kennedy
Termination date: 2014-12-31
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-11
Officer name: Andrew David Meehan
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: Philip James Kendall
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Daniel Edwin Robinson
Appointment date: 2014-07-07
Documents
Accounts with accounts type full
Date: 14 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Cosgrove
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rex Littlewood
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Meehan
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Murphy
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Murphy
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Howard Kennedy
Documents
Appoint person director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rex Littlewood
Documents
Accounts with accounts type full
Date: 21 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination secretary company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Kendall
Documents
Appoint person secretary company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christian John O'connell
Documents
Appoint person director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian John O'connell
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Legacy
Date: 05 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Murphy
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Barnes
Documents
Accounts with accounts type full
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person secretary company with change date
Date: 21 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-01
Officer name: Mr Philip James Kendall
Documents
Termination secretary company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Murphy
Documents
Appoint person director company with name
Date: 17 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip David Hodgkinson
Documents
Appoint person secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Murphy
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Murphy
Documents
Appoint person director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip James Kendall
Documents
Change person secretary company with change date
Date: 15 Apr 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Philip James Kendall
Change date: 2010-04-01
Documents
Appoint person secretary company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip James Kendall
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Kent
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Chilton-Murphy
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bridges
Documents
Termination secretary company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Kent
Documents
Accounts with accounts type full
Date: 09 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director dominic wright
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan hallam
Documents
Legacy
Date: 12 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / dominic wright / 15/08/2008
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / patrick kent / 15/08/2008
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / paul hodgkinson / 15/08/2008
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathan hallam / 15/08/2008
Documents
Legacy
Date: 12 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david bridges / 15/08/2008
Documents
Accounts with accounts type full
Date: 26 Jun 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / antony chilton-murphy / 01/06/2008
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / dominic wright / 10/10/2007
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger hall
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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