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Home > England & Wales Companies > SIMON STORAGE HOLDING LIMITED
Company Information for

SIMON STORAGE HOLDING LIMITED

LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
04901184
Private Limited Company
Dissolved

Dissolved 2014-03-31

Company Overview

About Simon Storage Holding Ltd
SIMON STORAGE HOLDING LIMITED was founded on 2003-09-16 and had its registered office in Leeds. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data
Company Name
SIMON STORAGE HOLDING LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in LS11
 
Filing Information
Company Number 04901184
Date formed 2003-09-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-31
Type of accounts FULL
Last Datalog update: 2015-05-19 07:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON STORAGE HOLDING LIMITED
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Company Officers of SIMON STORAGE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SIMON STORAGE LIMITED
 Company Secretary 2003-09-25
MARTYN JOSEPH AUGUSTINE LYONS
 Director 2005-10-04
RICHARD DOUGLAS SAMMONS
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER EVELYN HARTLESS
 Director 2005-10-04 2006-04-30
KEITH BRESLAUER
 Director 2003-09-25 2005-10-04
ROBERT IAN KAUFFMAN
 Director 2003-10-23 2005-10-04
CRAIG MCWILLIAM
 Director 2004-07-15 2005-10-04
EDWARD SHAY
 Director 2003-09-25 2005-10-04
DAVID DOUGLAS BURKE
 Director 2003-10-23 2004-07-15
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2003-09-16 2003-09-25
HUNTSMOOR LIMITED
 Director 2003-09-16 2003-09-25
HUNTSMOOR NOMINEES LIMITED
 Director 2003-09-16 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON STORAGE LIMITED SIENA INVESTMENTS LIMITED Company Secretary 2003-02-05 CURRENT 2002-10-11 Dissolved 2014-03-31
SIMON STORAGE LIMITED SIENA HOLDINGS LIMITED Company Secretary 2003-02-05 CURRENT 2002-10-11 Dissolved 2014-03-31
MARTYN JOSEPH AUGUSTINE LYONS INTER TERMINALS DENMARK LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM TERMINALS PENSION TRUSTEE LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
MARTYN JOSEPH AUGUSTINE LYONS SIMON GRANGEMOUTH LIMITED Director 2006-04-30 CURRENT 2000-08-18 Dissolved 2014-10-14
MARTYN JOSEPH AUGUSTINE LYONS SIMON STORAGE LIMITED Director 2006-04-30 CURRENT 1996-10-09 Active
MARTYN JOSEPH AUGUSTINE LYONS SIMON MANAGEMENT LIMITED Director 2006-04-30 CURRENT 1991-04-08 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM-TS LTD Director 2005-10-21 CURRENT 2005-09-14 Active
MARTYN JOSEPH AUGUSTINE LYONS SIENA INVESTMENTS LIMITED Director 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
MARTYN JOSEPH AUGUSTINE LYONS SIENA HOLDINGS LIMITED Director 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM RIVERSIDE LTD Director 2004-02-09 CURRENT 1997-08-20 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM IMMINGHAM LTD Director 2004-02-09 CURRENT 1929-12-18 Active
MARTYN JOSEPH AUGUSTINE LYONS CHEMICALS & OIL STORAGE MANAGEMENT LIMITED Director 2004-02-09 CURRENT 1966-11-14 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM TYNESIDE LTD Director 2004-02-09 CURRENT 1974-06-17 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM SEAL SANDS LTD Director 2004-02-09 CURRENT 1949-03-09 Active
MARTYN JOSEPH AUGUSTINE LYONS EXOLUM TERMINALS LTD Director 2003-01-20 CURRENT 1999-06-24 Active
RICHARD DOUGLAS SAMMONS WIGHTLINK LIMITED Director 2015-08-01 CURRENT 1972-06-23 Active
RICHARD DOUGLAS SAMMONS SIENA INVESTMENTS LIMITED Director 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
RICHARD DOUGLAS SAMMONS SIENA HOLDINGS LIMITED Director 2005-10-04 CURRENT 2002-10-11 Dissolved 2014-03-31
RICHARD DOUGLAS SAMMONS SIMON GRANGEMOUTH LIMITED Director 2000-11-02 CURRENT 2000-08-18 Dissolved 2014-10-14

More director information

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.

DateDocument TypeDocument Description
2014-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-01AD02SAIL ADDRESS CREATED
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1PE
2013-06-274.70DECLARATION OF SOLVENCY
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-19LATEST SOC19/09/12 STATEMENT OF CAPITAL;GBP 2705000
2012-09-19AR0116/09/12 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-20AR0116/09/11 FULL LIST
2011-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMON STORAGE LIMITED / 16/09/2011
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AR0116/09/10 FULL LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMON STORAGE LIMITED / 16/09/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010
2009-09-21363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-11288bDIRECTOR RESIGNED
2006-01-10AUDAUDITOR'S RESIGNATION
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-07MEM/ARTSARTICLES OF ASSOCIATION
2005-11-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288bDIRECTOR RESIGNED
2005-10-14288bDIRECTOR RESIGNED
2005-09-26363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-06-10SASHARES AGREEMENT OTC
2004-06-1088(2)RAD 13/10/03--------- £ SI 1499999@1=1499999 £ IC 1205001/2705000
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-11-1988(2)RAD 30/10/03--------- £ SI 1205000@1=1205000 £ IC 1/1205001
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-07225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-07288bDIRECTOR RESIGNED
2003-10-07123£ NC 1000/3000000 25/09/03
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288bSECRETARY RESIGNED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-07RES04NC INC ALREADY ADJUSTED 25/09/03
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIMON STORAGE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STORAGE HOLDING 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 STORAGE HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SIMON STORAGE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON STORAGE HOLDING LIMITED
Trademarks
We have not found any records of SIMON STORAGE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON STORAGE HOLDING 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 (70100 - Activities of head offices) as SIMON STORAGE HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIMON STORAGE HOLDING 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 STORAGE HOLDING 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 STORAGE HOLDING 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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    Other companies at postcode LS11 5QR