Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > SIMON GRANGEMOUTH LIMITED
Company Information for SIMON GRANGEMOUTH LIMITED
REDHILL, SURREY, RH1 1PE,
|
Company Registration Number
 04055843 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Simon Grangemouth Ltd
SIMON GRANGEMOUTH LIMITED was founded on 2000-08-18 and had its registered office in Redhill. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SIMON GRANGEMOUTH LIMITED | ||
| Legal Registered Office | ||
| REDHILL SURREY RH1 1PE Other companies in RH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04055843 | |
|---|---|---|
| Date formed | 2000-08-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 03:16:09 |
| Companies House |
|
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Company Officers of SIMON GRANGEMOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS CHARLES COLDREY |
||
MARTYN JOSEPH AUGUSTINE LYONS |
||
RICHARD DOUGLAS SAMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PARSONS |
Director | ||
PETER RENDALL |
Director | ||
ROGER EVELYN HARTLESS |
Director | ||
RICHARD DOUGLAS SAMMONS |
Company Secretary | ||
RICHARD JOHN CATT |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXOLUM RIVERSIDE LTD | Company Secretary | 2006-04-01 | CURRENT | 1997-08-20 | Active | |
| EXOLUM-TS LTD | Company Secretary | 2006-04-01 | CURRENT | 2005-09-14 | Active | |
| SIMON STORAGE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-10-09 | Active | |
| EXOLUM IMMINGHAM LTD | Company Secretary | 2006-04-01 | CURRENT | 1929-12-18 | Active | |
| CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1966-11-14 | Active | |
| EXOLUM TYNESIDE LTD | Company Secretary | 2006-04-01 | CURRENT | 1974-06-17 | Active | |
| EXOLUM TERMINALS LTD | Company Secretary | 2006-04-01 | CURRENT | 1999-06-24 | Active | |
| SIMON MANAGEMENT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1991-04-08 | Active | |
| EXOLUM SEAL SANDS LTD | Company Secretary | 2006-04-01 | CURRENT | 1949-03-09 | Active | |
| INTER TERMINALS DENMARK LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| EXOLUM TERMINALS PENSION TRUSTEE LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
| SIMON STORAGE LIMITED | Director | 2006-04-30 | CURRENT | 1996-10-09 | Active | |
| SIMON MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 1991-04-08 | Active | |
| EXOLUM-TS LTD | Director | 2005-10-21 | CURRENT | 2005-09-14 | Active | |
| SIENA INVESTMENTS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
| SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
| SIENA HOLDINGS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
| EXOLUM RIVERSIDE LTD | Director | 2004-02-09 | CURRENT | 1997-08-20 | Active | |
| EXOLUM IMMINGHAM LTD | Director | 2004-02-09 | CURRENT | 1929-12-18 | Active | |
| CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Director | 2004-02-09 | CURRENT | 1966-11-14 | Active | |
| EXOLUM TYNESIDE LTD | Director | 2004-02-09 | CURRENT | 1974-06-17 | Active | |
| EXOLUM SEAL SANDS LTD | Director | 2004-02-09 | CURRENT | 1949-03-09 | Active | |
| EXOLUM TERMINALS LTD | Director | 2003-01-20 | CURRENT | 1999-06-24 | Active | |
| WIGHTLINK LIMITED | Director | 2015-08-01 | CURRENT | 1972-06-23 | Active | |
| SIENA INVESTMENTS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
| SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
| SIENA HOLDINGS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | |
| AR01 | 18/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST | |
| WRES01 | ADOPT ARTICLES 02/11/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 122 | £ NC 1000/100 02/11/00 | |
| WRES05 | NC DEC ALREADY ADJUSTED 02/11/00 | |
| CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 164 LIMITED CERTIFICATE ISSUED ON 13/11/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to SIMON GRANGEMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SIMON GRANGEMOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMON GRANGEMOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Intangible Assets
Patents
We have not found any records of SIMON GRANGEMOUTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIMON GRANGEMOUTH LIMITED
Income
Government Income
We have not found government income sources for SIMON GRANGEMOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as SIMON GRANGEMOUTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMON GRANGEMOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON GRANGEMOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIMON GRANGEMOUTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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