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SIMON STORAGE HOLDING LIMITED

Dissolved

Company number 04901184

Leeds · Incorporated 16 September 2003

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

SIMON STORAGE HOLDING LIMITED was a private limited company incorporated on 16 September 2003 and registered in England and Wales and dissolved on 31 March 2014. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: LYONS, Martyn Joseph Augustine (appointed 4 October 2005) and SAMMONS, Richard Douglas (appointed 4 October 2005). SIMON STORAGE LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 29 May 2013. Companies House holds 61 filings for this company, most recently a gazette filing on 31 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LYONS, Martyn Joseph Augustine
Director
4 October 2005
SR
SAMMONS, Richard Douglas
Director
4 October 2005
IT
INTER TERMINALS IMMINGHAM LTD
Corporate Secretary
25 September 2003
HR
HARTLESS, Roger Evelyn
Director · Resigned
4 October 2005
MC
MCWILLIAM, Craig
Director · Resigned
15 July 2004
BD
BURKE, David Douglas
Director · Resigned
23 October 2003
KR
KAUFFMAN, Robert Ian
Director · Resigned
23 October 2003
BK
BRESLAUER, Keith
Director · Resigned
25 September 2003
SE
SHAY, Edward
Director · Resigned
25 September 2003
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
16 September 2003
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
16 September 2003
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
16 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2013 View
Change Sail Address Company
Address
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2013 View
Resolution
Resolution
27 June 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Group
Accounts
21 August 2006 View
Legacy
Officers
11 May 2006 View
Auditors Resignation Company
Auditors
10 January 2006 View
Memorandum Articles
Incorporation
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Legacy
Capital
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Group
Accounts
19 July 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Capital
10 June 2004 View
Statement Of Affairs
Miscellaneous
10 June 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Address
7 October 2003 View
Legacy
Officers
7 October 2003 View
Incorporation Company
Incorporation
16 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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