00148212 Limited

Company Name	00148212 Limited
Company Status	Active
Company Number	00148212
Category	Private Limited Company
Incorporation Date	13 August 1917(106 years, 9 months ago)
Previous Name	Sim-Chem Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(77 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(77 years, 5 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Alwyn Keith Bowden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(80 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Civil Engineer
Correspondence Address	244 Southport Road Scarisbrick Southport PR8 5LF

Director Name	Dr David Christopher Johnston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(80 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Civil Engineer
Correspondence Address	Lodge Cottage Vale Royal Whitegate Northwich Cheshire CW8 2BA

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(80 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Brian Waltmaier
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(80 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	21 Arbour Crescent Macclesfield Cheshire SK10 2JB

Secretary Name	David Alan Johnston
Nationality	British
Status	Current
Appointed	16 February 1999(81 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	31 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL

Director Name	Mr David Ian Price
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 1991(73 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 1991)
Role	Assistant To Group Secretary
Correspondence Address	53 Urban Road Sale Cheshire M33 7TG

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(73 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Secretary Name	Mr David Ian Price
Nationality	English
Status	Resigned
Appointed	08 May 1991(73 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 1991)
Role	Company Director
Correspondence Address	53 Urban Road Sale Cheshire M33 7TG

Director Name	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mrs Linda Frances Seddon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	15 October 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Mr David James Gerrard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(75 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Mr Robert John Richardson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(75 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 February 1999)
Role	Accountant
Correspondence Address	20 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

Director Name	Mr Brian Frederick Ridal
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(75 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1996)
Role	Professional Engineer
Correspondence Address	7 Castleford Drive Prestbury Macclesfield Cheshire SK12 4BG

Secretary Name	Mr David James Gerrard
Nationality	British
Status	Resigned
Appointed	18 February 1993(75 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(77 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(79 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Secretary Name	Mr Glenn Paul Duffy
Nationality	British
Status	Resigned
Appointed	02 March 1998(80 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lynn Road Wallsend Tyne & Wear NE28 8QA

Location

Registered Address	P.O.Box 17, Sim-Chem House Warren Road Cheadle Hulme Cheadle, Cheshire. SK8 5BR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 April 1997	Delivered on: 25 April 1997 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 April 1997	Delivered on: 25 April 1997 Persons entitled: Simon Engineering PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details. Outstanding
29 February 1972	Delivered on: 17 March 1972 Satisfied on: 25 July 1997 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: For purpose of securing debenture stock of simon engineering limited amounting to Â£4,500,000. Particulars: By way of first floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 December 1971	Delivered on: 15 December 1971 Satisfied on: 25 July 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Equitable charge without instrument Secured details: For securing debenture stock of simon engineering LTD amounting to Â£4,500,000. Particulars: By way of first floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 June 2018	Restoration by order of the court (3 pages)
16 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
5 September 2000	Accounts made up to 31 December 1999 (5 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
16 August 2000	Application for striking-off (2 pages)
16 August 2000	Application for striking-off (2 pages)
31 May 2000	Return made up to 08/05/00; full list of members (8 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1999	Accounts made up to 31 December 1998 (5 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Return made up to 08/05/99; no change of members (6 pages)
24 March 1999	New secretary appointed (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 May 1998	Return made up to 08/05/98; full list of members (8 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 July 1997	Accounts made up to 31 December 1996 (5 pages)
27 May 1997	Return made up to 08/05/97; no change of members (6 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
29 October 1996	Accounts made up to 31 December 1995 (5 pages)
17 July 1996	Director resigned (1 page)
18 June 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 08/05/96; no change of members (6 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 September 1995	Accounts made up to 31 December 1994 (4 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (2 pages)
17 May 1995	Return made up to 08/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (207 pages)

00148212 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Manchester Check