Leeds
West Yorkshire
LS11 5QR
Director Name | Mr Richard Douglas Sammons |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2005(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 31 March 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Secretary Name | Simon Storage Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 February 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 1 month (closed 31 March 2014) |
Correspondence Address | Priory House Priory House 60 Station Road Redhill Surrey RH1 1PE |
Director Name | Edward Shay |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 2002(5 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 December 2002) |
Role | Asset Manager |
Correspondence Address | Flat F 11 Ennismore Gardens London SW7 1AA |
Director Name | Mr Keith Breslauer |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2002(5 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 December 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 81 Elm Tree Road St Johns Wood London NW8 9JX |
Director Name | Mr Keith Breslauer |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2002(5 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 December 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 81 Elm Tree Road St Johns Wood London NW8 9JX |
Secretary Name | Kendall Langford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(5 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 December 2002) |
Role | Company Director |
Correspondence Address | 91 Stephendale Road London SW8 2LT |
Director Name | Gary Williams |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 23 October 2003) |
Role | Business Consultant |
Correspondence Address | 11 Bath Street St Helier Jersey JE4 8UT |
Director Name | Michael Sampson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 23 October 2003) |
Role | Business Consultant |
Correspondence Address | PO Box 398 11 Bath Street St Helier JE4 8UT |
Director Name | Rosemary Elizabeth Marr |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 06 October 2003) |
Role | Business Consultant |
Correspondence Address | 11 Bath Street St Helier Jersey JE4 8UT |
Director Name | Phillipa Suzanne Orchard |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(12 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 11 Bath Street St. Helier Jersey Channel Islands JE2 4ST |
Director Name | James Michael Spittal |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 October 2003(12 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 23 October 2003) |
Role | Lawyer |
Correspondence Address | PO Box 398 11 Bath Street St Helier JE4 8UT |
Director Name | Robert Ian Kauffman |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2003(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 2005) |
Role | President |
Correspondence Address | 39 Via Della Mercede Rome 00187 Foreign |
Director Name | Mr David Douglas Burke |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(1 year after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 July 2004) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Chatesgrove Cross Colwood Lane Bolney West Sussex RH17 5RY |
Director Name | Edward Shay |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2003(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 2005) |
Role | Asset Manager |
Correspondence Address | 18 Ennismore Garden Mews London Sw7 |
Director Name | Craig McWilliam |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 October 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 43 Doughty Street London WC1N 2LH |
Director Name | Roger Evelyn Hartless |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2005(2 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Bramblewood Sussex Gardens Lewes Road Haywoods Heath West Sussex RH17 7SU |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Trident Trust Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2002(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 February 2003) |
Correspondence Address | PO Box 398 11 Bath Street St Helier Jersey JE4 8UT |
Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
2.7m at £1 | Simon Storage Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,600,000 |
Current Liabilities | £24,762,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
31 December 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
31 December 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
1 July 2013 | Register inspection address has been changed (2 pages) |
1 July 2013 | Register inspection address has been changed (2 pages) |
1 July 2013 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 (2 pages) |
27 June 2013 | Appointment of a voluntary liquidator (2 pages) |
27 June 2013 | Resolutions
|
27 June 2013 | Declaration of solvency (3 pages) |
27 June 2013 | Appointment of a voluntary liquidator (2 pages) |
27 June 2013 | Resolutions
|
27 June 2013 | Declaration of solvency (3 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (10 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (10 pages) |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
7 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
13 October 2011 | Secretary's details changed for Simon Storage Limited on 10 October 2011 (2 pages) |
13 October 2011 | Secretary's details changed for Simon Storage Limited on 10 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 March 2010 | Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages) |
28 October 2009 | Secretary's details changed for Simon Storage Limited on 11 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Secretary's details changed for Simon Storage Limited on 11 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
6 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
4 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
14 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
14 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
23 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
21 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
10 January 2006 | Auditor's resignation (1 page) |
10 January 2006 | Auditor's resignation (1 page) |
7 November 2005 | Resolutions
|
7 November 2005 | Memorandum and Articles of Association (29 pages) |
7 November 2005 | Memorandum and Articles of Association (29 pages) |
7 November 2005 | Resolutions
|
1 November 2005 | Resolutions
|
1 November 2005 | Declaration of assistance for shares acquisition (19 pages) |
1 November 2005 | Declaration of assistance for shares acquisition (19 pages) |
1 November 2005 | Resolutions
|
26 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
26 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
25 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | Director resigned (1 page) |
19 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
21 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
8 June 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
8 June 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
24 November 2003 | Resolutions
|
24 November 2003 | Resolutions
|
19 November 2003 | Ad 30/10/03--------- £ si 1205000@1=1205000 £ ic 1500000/2705000 (2 pages) |
19 November 2003 | Resolutions
|
19 November 2003 | Resolutions
|
19 November 2003 | Ad 30/10/03--------- £ si 1205000@1=1205000 £ ic 1500000/2705000 (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
12 November 2003 | Particulars of mortgage/charge (12 pages) |
12 November 2003 | Particulars of mortgage/charge (12 pages) |
21 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
11 March 2003 | Registered office changed on 11/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
11 March 2003 | New secretary appointed (1 page) |
11 March 2003 | New secretary appointed (1 page) |
11 March 2003 | Secretary resigned (1 page) |
7 February 2003 | Resolutions
|
7 February 2003 | Ad 13/01/03--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
7 February 2003 | Resolutions
|
7 February 2003 | Ad 13/01/03--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
7 February 2003 | Resolutions
|
7 February 2003 | Resolutions
|
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Director resigned (1 page) |
18 December 2002 | £ nc 1000000/15000000 10/12/02 (1 page) |
18 December 2002 | Resolutions
|
18 December 2002 | Resolutions
|
18 December 2002 | £ nc 1000000/15000000 10/12/02 (1 page) |
25 November 2002 | Company name changed siena I holdings LIMITED\certificate issued on 25/11/02 (2 pages) |
25 November 2002 | Company name changed siena I holdings LIMITED\certificate issued on 25/11/02 (2 pages) |
21 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Resolutions
|
21 October 2002 | Nc inc already adjusted 16/10/02 (1 page) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Nc inc already adjusted 16/10/02 (1 page) |
21 October 2002 | Resolutions
|
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
11 October 2002 | Incorporation (38 pages) |
11 October 2002 | Incorporation (38 pages) |