ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Benjamin Simon & Sons Limited

Benjamin Simon & Sons Limited is a dissolved company incorporated on 17 December 1919 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Benjamin Simon & Sons Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 25 October 2017 (7 years ago)
Was 97 years old at the time of dissolution
Company No
00161762
Private limited company
Age
105 years
Incorporated 17 December 1919
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wike Mill Company Limited.(The)
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
W.E. Yates Limited
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
W.S.P. No.4 Limited
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
Camrecreation Ground Limited(The)
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
Palatine Cleaners Limited
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
Model Sanitary Laundry (Southport) Limited
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
Hartley Property Trust Limited
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
Alnor Funds Company Limited
I M Directors Limited and Grosvenor Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£160K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
I M Directors Limited Details Changed
7 Years Ago on 13 Oct 2017
Registered Address Changed
9 Years Ago on 4 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 27 Oct 2015
Declaration of Solvency
9 Years Ago on 27 Oct 2015
Janet Caroline O'connor Resigned
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Mrs Janet Caroline O'connor Appointed
11 Years Ago on 4 Apr 2014
Christopher Smith Resigned
11 Years Ago on 4 Apr 2014
Get Credit Report
Discover Benjamin Simon & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 25 Oct 2017
Director's details changed for I M Directors Limited on 13 October 2017
Submitted on 16 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2017
Liquidators' statement of receipts and payments to 19 October 2016
Submitted on 18 Dec 2016
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015
Submitted on 4 Nov 2015
Declaration of solvency
Submitted on 27 Oct 2015
Appointment of a voluntary liquidator
Submitted on 27 Oct 2015
Resolutions
Submitted on 27 Oct 2015
Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015
Submitted on 19 Oct 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 22 Jun 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year