0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BENJAMIN SIMON & SONS LIMITED

Learn more about BENJAMIN SIMON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

BENJAMIN SIMON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00161762
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.12.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company BENJAMIN SIMON & SONS LIMITED is a Private Limited Company, registration number 00161762, established in United Kingdom on the 17. December 1919. The company being in liquidation. The company has been in business for 96 years and 11 months. The company is based on 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG. Business of the company BENJAMIN SIMON & SONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 04/11/2015 FROM" from the 2015.11.04. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.05.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BENJAMIN SIMON & SONS LIMITED. Our website makes it possible to view other available documents related to BENJAMIN SIMON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: AD01
Date: 2015.11.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.27
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.27
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANET O'CONNOR
Form type: TM01
Date: 2015.10.19
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 160000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2014.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
Form type: AP01
Date: 2014.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH
Form type: AP01
Date: 2010.09.28
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD WEST YORKSHIRE BD8 OHZ
Form type: 287
Date: 2002.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
LINDA RUTH CHAMBERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.22 - 1997.09.30
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
CLAIRE LOUISE HAIGH (dissolve)
Secretary, 1992.05.31 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
LINDA RUTH CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.22 - 1997.10.01
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
NIGEL ANTHONY DENBY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
CLAIRE LOUISE HAIGH (dissolve)
Director, COMPANY SECRETARY, 1992.05.31 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1993.04.29 - 1997.10.01
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
JANET CAROLINE O'CONNOR (dissolve)
Director, COMPANY ADMINISTRATOR, 2014.04.04 - 2015.09.29
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
CHRISTOPHER STEPHEN SMITH (dissolve)
Director, COMPANY ADMINISTRATOR, 2010.09.28 - 2014.04.04
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN

Companies near to BENJAMIN SIMON & SONS ltd.

  • NORPACK CONVERTORS LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • SIMON J ROBINSON LTD - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • R.J.A. FOODS LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • FRASERBURGH CONSULTING LIMITED - 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • SOLO THERMAL IMAGING LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • TWICKENHAM FILM GROUP LTD - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • CELCOM LIMITED - 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • WHITWORTH HALL COUNTRY PARK LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • POMEGREAT LIMITED - BEGBIES TRAYNOR CENTRAL LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • NAL REALISATIONS (STAFFORDSHIRE) LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR, CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • OK BULLS LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • TURKINGTON EUROPE LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • LAKELAND SPAS AND LEISURE LIMITED - BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
  • ASHMAN INDUSTRIES LTD - BEGBIES TRAYNOR (CENTRAL) LLP, 4THF FLOOR CATHEDRAL BUILDINGS DEAN STREET, NECASTLE UPON TYNE, NE1 1PG
  • NEILS TRANSPORT LIMITED - BEGBIES TRAYNOR (CENTRAL) 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG

Information about the Private Limited Company BENJAMIN SIMON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data