SIMONS REEVE LIMITED

Key Data

Status

Active

Company No.

02650622

Incorporation date

02/10/1991

Size

Medium

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

24/11/2023

Restoration by order of the court

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09/03/2011

Final Gazette dissolved following liquidation

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09/12/2010

Notice of move from Administration to Dissolution on 2010-12-07

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30/06/2010

Administrator's progress report to 2010-06-07

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24/06/2010

Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

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15/02/2010

Statement of affairs with form 2.15B/2.14B

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01/02/2010

Statement of administrator's proposal

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20/12/2009

Registered office address changed from Private Road No 2 Colwick Industrial Estate Colwick Nottingham NG4 2JR on 2009-12-21

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13/12/2009

Appointment of an administrator

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10/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

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09/11/2009

Director's details changed for Simon Jon Burton on 2009-10-30

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09/11/2009

Director's details changed for Sarah Louise Burton on 2009-10-30

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02/11/2009

Termination of appointment of David Williams as a director

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02/02/2009

Particulars of a mortgage or charge / charge no: 7

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10/12/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

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02/11/2008

Return made up to 02/10/08; full list of members

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26/08/2008

Appointment Terminated Director john hooks

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27/04/2008

Director's Change of Particulars / simon burton / 23/04/2008 / HouseName/Number was: , now: 2; Street was: 44 exchange road, now: grosvenor close; Area was: , now: radcliffe-on-trent; Post Town was: west bridgford, now: nottingham; Post Code was: NG2 6BZ, now: NG12 2NW

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23/04/2008

Director appointed david andrew williams

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/10/2007

Accounts for a medium company made up to 2007-04-30

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24/10/2007

Return made up to 02/10/07; full list of members

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24/10/2007

Director's particulars changed

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31/01/2007

Accounts for a medium company made up to 2006-04-30

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30/10/2006

Return made up to 02/10/06; full list of members

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12/01/2006

Accounts for a medium company made up to 2005-04-30

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30/10/2005

Return made up to 02/10/05; full list of members

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30/10/2005

Director's particulars changed

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30/10/2005

Secretary's particulars changed;director's particulars changed

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22/12/2004

Accounts for a medium company made up to 2004-04-30

View PDF (19 pages)

30/10/2004

Return made up to 02/10/04; no change of members

View PDF (7 pages)

30/10/2004

Secretary's particulars changed;director's particulars changed

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17/01/2004

Director resigned

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23/11/2003

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

23/10/2003

Return made up to 02/10/03; no change of members

View PDF (8 pages)

10/12/2002

Return made up to 02/10/02; full list of members

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10/12/2002

Director's particulars changed

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03/12/2002

New director appointed

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23/10/2002

Director's particulars changed

View PDF (2 pages)

14/10/2002

New secretary appointed

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17/09/2002

Resolutions

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17/09/2002

Declaration of assistance for shares acquisition

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17/09/2002

Secretary resigned;director resigned

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09/09/2002

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2002

Auditor's resignation

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01/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

01/10/2001

Director's particulars changed

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30/08/2001

Accounts for a medium company made up to 2001-04-30

View PDF (15 pages)

07/05/2001

Auditor's resignation

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23/11/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

29/10/2000

Accounts for a medium company made up to 2000-04-30

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23/01/2000

Full accounts made up to 1999-04-30

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03/11/1999

Return made up to 02/10/99; full list of members

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03/11/1999

Director's particulars changed

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05/01/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

05/11/1998

Return made up to 02/10/98; change of members

View PDF (8 pages)

05/11/1998

Director's particulars changed;director resigned

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02/11/1998

£ ic 100/63 15/09/98 £ sr [email protected]=37

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04/10/1998

Resolutions

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04/10/1998

Resolutions

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04/10/1998

S-div 18/09/98

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04/10/1998

Resolutions

View PDF (1 pages)

04/10/1998

Resolutions

View PDF (3 pages)

04/10/1998

Resolutions

View PDF (12 pages)

04/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

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15/10/1997

Return made up to 02/10/97; full list of members

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21/09/1997

Full accounts made up to 1997-04-30

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07/08/1997

Certificate of change of name

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10/07/1997

Ad 02/05/97--------- £ si 82@1=82 £ ic 18/100

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01/07/1997

Particulars of mortgage/charge

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01/07/1997

Particulars of mortgage/charge

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01/06/1997

Accounting reference date extended from 31/10/96 to 30/04/97

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15/10/1996

Return made up to 02/10/96; no change of members

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15/10/1996

Registered office changed on 16/10/96

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30/04/1996

Accounts for a small company made up to 1995-10-31

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23/11/1995

Return made up to 02/10/95; full list of members

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14/11/1995

New director appointed

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06/11/1995

Ad 07/03/95--------- £ si 16@1=16 £ ic 20/36

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23/07/1995

Particulars of mortgage/charge

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29/06/1995

Accounts for a small company made up to 1994-10-31

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16/03/1995

Ad 07/03/95--------- £ si 18@1=18 £ ic 2/20

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16/03/1995

New director appointed

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13/03/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 02/10/94; no change of members

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01/09/1994

Accounts for a small company made up to 1993-10-31

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29/11/1993

Return made up to 02/10/93; no change of members

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03/08/1993

Accounts for a small company made up to 1992-10-31

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03/05/1993

Certificate of change of name

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28/04/1993

Registered office changed on 29/04/93 from: private road no 2 colwick industrial estate nottingham NG4 2JR

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12/11/1992

Return made up to 02/10/92; full list of members

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15/04/1992

Accounting reference date notified as 31/10

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09/10/1991

Ad 02/10/91--------- £ si 2@1=2 £ ic 2/4

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09/10/1991

Secretary resigned;new secretary appointed

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09/10/1991

Director resigned;new director appointed

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09/10/1991

Registered office changed on 10/10/91 from: 7 eton court west hallam derby derbyshire DE7 6NB

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01/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2007

Next confirmation date

02/10/2016

Last change occurred

30/04/2007

Accounts

Medium

Last made up date

30/04/2007

Next account date

31/10/2008

Next due on

31/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, John	Director	07/03/1995 - 30/08/2002	5
Hooks, John	Director	02/12/2002 - 04/08/2008	-
Williams, David Andrew	Director	08/04/2008 - 11/10/2009	31
Howe, Kenneth	Nominee Director	02/10/1991 - 03/10/1991	180
Burton, Alan	Director	03/10/1991 - 18/09/1998	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIMONS REEVE LIMITED

SIMONS REEVE LIMITED is an(a) Active company incorporated on 02/10/1991 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMONS REEVE LIMITED?

SIMONS REEVE LIMITED is currently Active. It was registered on 02/10/1991 and dissolved on 10/03/2011.

Where is SIMONS REEVE LIMITED located?

SIMONS REEVE LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does SIMONS REEVE LIMITED do?

SIMONS REEVE LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for SIMONS REEVE LIMITED?

The latest filing was on 24/11/2023: Restoration by order of the court.