Dissolved 2015-12-22
Company Information for HUGH SYMONS GROUP LIMITED
POOLE, DORSET, BH12 4AR,
|
Company Registration Number
01016022 Private Limited Company
Dissolved Dissolved 2015-12-22 |
| Company Name | |
|---|---|
| HUGH SYMONS GROUP LIMITED | |
| Legal Registered Office | |
| POOLE DORSET BH12 4AR Other companies in BH12 | |
| Company Number | 01016022 | |
|---|---|---|
| Date formed | 1971-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 11:35:25 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HUGH SYMONS GROUP LIMITED | ALDER HILLS PARK 16 ALDER HILLS POOLE DORSET BH12 4AR | Active | Company formed on the 2016-12-22 |
| Officer | Role | Date Appointed |
|---|---|---|
COLIN GORDON FISHER |
||
COLIN GORDON FISHER |
||
HUGH RICHARD ROPER |
||
JOANNA ELIZABETH ROPER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY HUGH ROPER |
Director | ||
PAULINE HELENA ROPER |
Director | ||
DANIEL PHILIP BELTON |
Director | ||
ANDREW JOHN BAXENDINE |
Director | ||
BARBARA ELLEN BROWN |
Director | ||
KENNETH ABRAHAMS |
Director | ||
MARTIN JAMES PEARSON |
Director | ||
JOHN RICHARD WHITTLE |
Director | ||
SIMON KENNETH PARSONAGE |
Company Secretary | ||
JEREMY PAUL GARRETT UPTON |
Director | ||
DAVID GRAHAM LISTER |
Director | ||
HARVEY GEORGE JONES |
Director | ||
NIGEL FRANCIS APPLEBY |
Director | ||
NIGEL FRANCIS APPLEBY |
Company Secretary | ||
GORDON ANDERSON WATSON |
Director | ||
MARK PATRICK KETTERIDGE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUGH SYMONS INFORMATION MANAGEMENT LTD | Company Secretary | 1998-11-27 | CURRENT | 1974-10-16 | Active | |
| HUGH SYMONS LENDING LIMITED | Director | 2017-07-04 | CURRENT | 2016-12-22 | Active | |
| HUGH SYMONS GROUP LIMITED | Director | 2017-03-16 | CURRENT | 2016-12-22 | Active | |
| HUGH SYMONS AUDIO VISUAL LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-21 | Active | |
| HUGH SYMONS INFORMATION MANAGEMENT LTD | Director | 2008-01-22 | CURRENT | 1974-10-16 | Active | |
| J&H PROJECT LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-01-26 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 09/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 09/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH ROPER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 09/04/11 FULL LIST | |
| AR01 | 09/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD ROPER / 09/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 122 | GBP SR 910000@1 | |
| RES16 | REDEMPTION OF SHARES 05/11/2008 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ROPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULINE ROPER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 03/04/07 | |
| AA | INTERIM ACCOUNTS MADE UP TO 26/01/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 12/12/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | INTERIM ACCOUNTS MADE UP TO 25/11/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
| Final Meetings | 2015-08-10 |
| Appointment of Liquidators | 2014-05-08 |
| Notices to Creditors | 2014-05-08 |
| Resolutions for Winding-up | 2014-05-08 |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | GEOFFREY HUGH ROPER AND PAULINE HELENA ROPER AND NAMULAS PENSION TRUSTEES LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
| FIXED EQUITABLE CHARGE ON ALL DISCOUNTED DEBTS AND OTHER DEBTS A FLOATING CHARGE ON THE PROCEEDS OF OTHER DEBTS AND A FLOATING CHARGE O N ALL OF THE UNDERTAKING PROPERTY RIGHTS AND ASSETS | PART of the property or undertaking has been released from charge | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
| FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS | Outstanding | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
| CHATTEL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK LTD | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGH SYMONS GROUP LIMITED
HUGH SYMONS GROUP LIMITED owns 25 domain names.
cdview.co.uk dreamseries.co.uk document-scanning-services.co.uk news2all.co.uk siptrix.co.uk textndata.co.uk tdkshop.co.uk tdksys-shop.co.uk the-workstation.co.uk unitymembers.co.uk unoccupied-home-insurance.co.uk chaseroyale.co.uk centrexhome.co.uk centrexwork.co.uk devicewire.co.uk itswhereitsat.co.uk smartphonesdirect.co.uk hsinfoman.co.uk hsms.co.uk hughsymons.co.uk walkntalk.co.uk connectanywhere.co.uk configureme.co.uk notesanywhere.co.uk freedom2connect.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Norfolk County Council | |
|
ICT - INTERACTIVE TECHNOLOGIES & AV SOLUTIONS - TERMS OF PRO 5 FRAMEWORK CONTRACT Y12072 APPLY |
| Norfolk County Council | |
|
ICT - INTERACTIVE TECHNOLOGIES & AV SOLUTIONS - TERMS OF PRO 5 FRAMEWORK CONTRACT Y12072 APPLY |
| Norfolk County Council | |
|
ICT - INTERACTIVE TECHNOLOGIES & AV SOLUTIONS - TERMS OF PRO 5 FRAMEWORK CONTRACT Y12072 APPLY |
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
| Norfolk County Council | |
|
|
| Nottingham City Council | |
|
|
| Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
| Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
| Norfolk County Council | |
|
|
| Borough of Poole | |
|
Audio & Visual Equipment |
| Norfolk County Council | |
|
|
| Borough of Poole | |
|
Audio & Visual Equipment |
| Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
| Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
| Borough of Poole | |
|
Audio & Visual Equipment |
| Southampton City Council | |
|
|
| Norfolk County Council | |
|
|
| Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
| Norfolk County Council | |
|
|
| Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
| Southampton City Council | |
|
|
| Kent County Council | |
|
Computer and Other IT Expenditure (Hardware) |
| Borough of Poole | |
|
|
| Southampton City Council | |
|
|
| Dorset County Council | |
|
Archive & Storage |
| Southampton City Council | |
|
|
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Dorset County Council | |
|
Archive & Storage |
| Borough of Poole | |
|
|
| Dorset County Council | |
|
Archive & Storage |
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Borough of Poole | |
|
|
| Norfolk County Council | |
|
|
| Croydon Council | |
|
|
| Dorset County Council | |
|
Archive & Storage |
| Borough of Poole | |
|
|
| Norfolk County Council | |
|
|
| Croydon Council | |
|
|
| Dorset County Council | |
|
ICT Costs |
| Dorset County Council | |
|
Design & Photography |
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Dorset County Council | |
|
Archive & Storage |
| Borough of Poole | |
|
|
| Kent County Council | |
|
Refreshments |
| Coventry City Council | |
|
Equipment Purchases |
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Norfolk County Council | |
|
|
| Borough of Poole | |
|
|
| Borough of Poole | |
|
|
| Coventry City Council | |
|
IT Equipment Purchase |
| Borough of Poole | |
|
|
| Bournemouth Borough Council | |
|
|
| Bournemouth Borough Council | |
|
|
| Dorset County Council | |
|
ICT Costs |
| Croydon Council | |
|
|
| Bournemouth Borough Council | |
|
|
| Borough of Poole | |
|
|
| London Borough of Croydon | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HUGH SYMONS GROUP LIMITED | Event Date | 2015-08-06 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at OVIC, Ocean Way, Southampton SO14 3JZ on 10 September 2015 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at OVIC, Ocean Way, Southampton SO14 3JZ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 1 May 2014 Office Holder details: Antony Robert Fanshawe, (IP No. 5944) of FPN Limited, OVIC, Ocean Way, Southampton SO14 3JZ. For further details contact: Tel: 023 8038 1956 Alternative contact: Phil Brown | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HUGH SYMONS GROUP LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given that creditors of the Company are required on or before 6 June 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at FPN Limited, OVIC, Ocean Way, Southampton, SO14 3JZ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Antony Robert Fanshawe (IP No. 5944) of FPN Limited, OVIC, Ocean Way, Southampton SO14 3JZ. Date of appointment: 1 May 2014. Further details contact: Antony Robert Fanshawe, Email: antony@fpn.uk.com Tel: 023 803 81956 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HUGH SYMONS GROUP LIMITED | Event Date | 2014-05-01 |
| Antony Robert Fanshawe , of FPN Limited , OVIC, Ocean Way, Southampton, SO14 3JZ : Further details contact: Antony Robert Fanshawe, Email: antony@fpn.uk.com Tel: 023 803 81956 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HUGH SYMONS GROUP LIMITED | Event Date | 2014-05-01 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 01 May 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Antony Robert Fanshawe , of FPN Limited , OVIC, Ocean Way, Southampton, SO14 3JZ, (IP No. 5944) be appointed Liquidator of the Company. Further details contact: Antony Robert Fanshawe, Email: antony@fpn.uk.com Tel: 023 803 81956 | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |