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Harland Simon Public Limited Company
Harland Simon Public Limited Company is a dissolved company incorporated on 22 July 1992 with the registered office located in Milton Keynes, Buckinghamshire. Harland Simon Public Limited Company was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 April 2024
(1 year 4 months ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02733439
Public limited company
Age
33 years
Incorporated
22 July 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harland Simon Public Limited Company
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past
6 years
Companies in MK5 8PJ
Telephone
01908276700
Email
Available in Endole App
Website
Harlandsimon.com
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People
Officers
2
Shareholders
29
Controllers (PSC)
1
Mrs Evelyn Josette Jeanne Ashman
Director • PSC • French • Lives in England • Born in May 1949
Robert Steven Watson
Director • British • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Chateaux Ltd
Mrs Evelyn Josette Jeanne Ashman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
£113.96K
Decreased by £268.14K (-70%)
Turnover
£5.78M
Decreased by £697.48K (-11%)
Employees
48
Decreased by 2 (-4%)
Total Assets
£2.02M
Increased by £112.91K (+6%)
Total Liabilities
-£1.52M
Increased by £175.65K (+13%)
Net Assets
£502.12K
Decreased by £62.74K (-11%)
Debt Ratio (%)
75%
Increased by 4.76% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 29 Apr 2024
Voluntary Liquidator Appointed
5 Years Ago on 7 Oct 2019
Moved to Voluntary Liquidation
5 Years Ago on 16 Sep 2019
Registered Address Changed
6 Years Ago on 8 Nov 2018
Administrator Appointed
6 Years Ago on 6 Nov 2018
Stephen Anthony Balch Resigned
6 Years Ago on 31 Oct 2018
Steven Charles Withers Resigned
6 Years Ago on 12 Oct 2018
Kenneth Smith Resigned
7 Years Ago on 18 Jul 2018
Kenneth Smith Resigned
7 Years Ago on 18 Jul 2018
Mr Stephen Anthony Balch Appointed
7 Years Ago on 18 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 15 September 2022
Submitted on 27 Oct 2022
Liquidators' statement of receipts and payments to 15 September 2021
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 15 September 2020
Submitted on 14 Nov 2020
Appointment of a voluntary liquidator
Submitted on 7 Oct 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Sep 2019
Administrator's progress report
Submitted on 26 Jun 2019
Statement of affairs with form AM02SOA
Submitted on 10 Jan 2019
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Repayment History
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