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SIMON (NO. 5) LIMITED

Learn more about SIMON (NO. 5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

SIMON (NO. 5) LIMITED on the map

Company type: Private Limited Company
Company number: 00560551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.27
dissolution date: 2007.07.31
last member list: 1999.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Company SIMON (NO. 5) LIMITED was a Private Limited Company, registration number 00560551, established in United Kingdom on the 27. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. Previous names of this company were: JOHN CLELAND (LONDON) LTD., HARKWELL CARTONS LIMITED. The company used to be located at ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN. Business of the company SIMON (NO. 5) LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.31. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1999.11.07. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.07
documents available: 1

Mortgages:

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.11
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.27 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
EQUIPMENT MORTGAGE - Outstanding on 1998.10.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, ARTHUR ANDERSEN, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2AL
Form type: 287
Date: 2002.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.05.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.05
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COMPANY NAME CHANGED, JOHN CLELAND (LONDON) LTD., CERTIFICATE ISSUED ON 14/03/00
Form type: CERTNM
Date: 2000.03.13
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, LANSDOWNE WORKS, BURWELL ROAD, LEYTON, LONDON E10 7QG
Form type: 287
Date: 2000.01.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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ALTER MEM AND ARTS 23/07/98
Form type: SRES01
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.01
£2.95
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LOAN AGREEMENT 22/03/96
Form type: SRES13
Date: 1996.04.01
£2.95
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ADOPT MEM AND ARTS 22/03/96
Form type: SRES01
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARKWELL CARTONS LIMITED, CERTIFICATE ISSUED ON 18/03/94
Form type: CERTNM
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/93
Form type: SRES01
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/93
Form type: SRES01
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.18

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Company directors and board members:

MICHAEL JOHN NIXON (dissolve)
Secretary, 1992.11.25 - 2007.07.31
13 DILLONS AVENUE WHITE ABBEY , NEWTOWNABBEY
BT37 0SU, COUNTY ANTRIM
JANICE GAULT (dissolve)
Director, SALES & COMMERCIAL DIRECTOR, 1997.07.01 - 2007.07.31
7 WHITEHALL GARDENS , BELFAST
BT7 3GW, ANTRIM
NORTHERN IRELAND
JOHN H MCCOMISH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 2007.07.31
2 WILMONT PARK DUNMURRY LANE , BELFAST
BT17 9JW
MICHAEL JOHN NIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.24 - 2007.07.31
13 DILLONS AVENUE WHITE ABBEY , NEWTOWNABBEY
BT37 0SU, COUNTY ANTRIM
PHILLIP IAN RAINEY (dissolve)
Director, 1997.03.27 - 2007.07.31
35 CRANMORE PARK MALONE ROAD , BELFAST
BT9 6JF
JOHN H MCCOMISH (dissolve)
Secretary, 1991.11.24 - 1992.11.25
2 WILMONT PARK DUNMURRY LANE , BELFAST
BT17 9JW
PETER NORMAN BURGESS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.06.19 - 1995.09.22
38 ROBERTS ROAD WALTHAMSTOW , LONDON
E17 4LR
RICHARD GEORGE HAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1996.03.22
TRUDDOR GRANGE NEWTOWNMOUNTKENNEDY CO WICKLOW , IRELAND
IRISH
MICHAEL MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1993.11.10
52 OFFHAM ROAD , WEST MALLING
ME19 6RA, KENT
FRANK DAVID MILLS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.03.01 - 1997.01.31
19 CURLEW HILL , MORPETH
NE61 3SH, NORTHUMBERLAND
LOUIS MURRAY (dissolve)
Director, 1993.02.16 - 1996.03.22
DERROCKSTOWN , DUNSLAUGHLIN
IRISH, COUNTY MEATH
IRELAND
JOHN ALISTAIR PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.03.01
1 AVON MILL GT WILLIAM STREET , STRATFORD-UPON AVON
CV37 6RZ, WARKS
JAMES ALEXANDER STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1992.11.10
41 LURGAW ROAD PORTADOWN , ARMAGH

Companies near to SIMON (NO. 5) ltd.

Information about the Private Limited Company SIMON (NO. 5) 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: 2016.05.16. Reload the data