Simons Reeve Limited

Company Name	Simons Reeve Limited
Directors	Simon Jon Burton and Sarah Louise Burton
Company Status	Active
Company Number	02650622
Category	Private Limited Company
Incorporation Date	2 October 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Simon Jon Burton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 1997(5 years, 7 months after company formation)
Appointment Duration	27 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Grosvenor Close Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2NW

Director Name	Sarah Louise Burton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Birkdale Close Edwalton Nottingham NG12 4FB

Secretary Name	Sarah Louise Burton
Nationality	British
Status	Current
Appointed	30 August 2002(10 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Birkdale Close Edwalton Nottingham NG12 4FB

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Alan Burton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	Beck House Hawthorn Close Bleasby Nottinghamshire NG14 7HW

Secretary Name	Susan Burton
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	4 Flawforth Lane Ruddington Nottingham Nottinghamshire NG11 6LG

Director Name	Susan Burton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	4 Flawforth Lane Ruddington Nottingham Nottinghamshire NG11 6LG

Director Name	John Henderson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 August 2002)
Role	Chartered Accountants
Correspondence Address	11 Quantock Grove Nottingham NG13 8SE

Director Name	Paul Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 2003)
Role	Production Director
Correspondence Address	26 Hawkesley Gardens Barton Green Nottingham NG11 8SU

Secretary Name	John Henderson
Nationality	British
Status	Resigned
Appointed	18 September 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2002)
Role	Chartered Accountant
Correspondence Address	11 Quantock Grove Nottingham NG13 8SE

Director Name	John Hooks
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 August 2008)
Role	Production Director
Correspondence Address	12 Rectory Road Cotgrave Nottingham NG12 3HU

Director Name	David Andrew Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2009)
Role	Solicitor
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Contact

Website	simons-reeve.co.uk/
Telephone	0800 7351039
Telephone region	Freephone

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,925,986
Net Worth	£2,077,092
Cash	£640,367
Current Liabilities	£1,908,722

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Medium
Accounts Year End	31 October

Returns

Next Return Due	16 October 2016 (overdue)

Filing History

24 November 2023	Restoration by order of the court (2 pages)
10 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 December 2010	Notice of move from Administration to Dissolution (14 pages)
10 December 2010	Notice of move from Administration to Dissolution on 7 December 2010 (14 pages)
1 July 2010	Administrator's progress report to 7 June 2010 (14 pages)
1 July 2010	Administrator's progress report to 7 June 2010 (14 pages)
1 July 2010	Administrator's progress report to 7 June 2010 (14 pages)
25 June 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
16 February 2010	Statement of affairs with form 2.15B/2.14B (8 pages)
16 February 2010	Statement of affairs with form 2.15B/2.14B (8 pages)
2 February 2010	Statement of administrator's proposal (25 pages)
2 February 2010	Statement of administrator's proposal (25 pages)
21 December 2009	Registered office address changed from Private Road No 2 Colwick Industrial Estate Colwick Nottingham NG4 2JR on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Private Road No 2 Colwick Industrial Estate Colwick Nottingham NG4 2JR on 21 December 2009 (2 pages)
14 December 2009	Appointment of an administrator (1 page)
14 December 2009	Appointment of an administrator (1 page)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 62.9 (5 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 62.9 (5 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 62.9 (5 pages)
10 November 2009	Director's details changed for Sarah Louise Burton on 30 October 2009 (2 pages)
10 November 2009	Director's details changed for Simon Jon Burton on 30 October 2009 (2 pages)
10 November 2009	Director's details changed for Sarah Louise Burton on 30 October 2009 (2 pages)
10 November 2009	Director's details changed for Simon Jon Burton on 30 October 2009 (2 pages)
3 November 2009	Termination of appointment of David Williams as a director (2 pages)
3 November 2009	Termination of appointment of David Williams as a director (2 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
11 December 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
11 December 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
3 November 2008	Return made up to 02/10/08; full list of members (4 pages)
3 November 2008	Return made up to 02/10/08; full list of members (4 pages)
27 August 2008	Appointment terminated director john hooks (1 page)
27 August 2008	Appointment Terminated Director john hooks (1 page)
28 April 2008	Director's Change of Particulars / simon burton / 23/04/2008 / HouseName/Number was: , now: 2; Street was: 44 exchange road, now: grosvenor close; Area was: , now: radcliffe-on-trent; Post Town was: west bridgford, now: nottingham; Post Code was: NG2 6BZ, now: NG12 2NW (1 page)
28 April 2008	Director's change of particulars / simon burton / 23/04/2008 (1 page)
24 April 2008	Director appointed david andrew williams (2 pages)
24 April 2008	Director appointed david andrew williams (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 October 2007	Accounts for a medium company made up to 30 April 2007 (23 pages)
26 October 2007	Accounts for a medium company made up to 30 April 2007 (23 pages)
25 October 2007	Return made up to 02/10/07; full list of members (2 pages)
25 October 2007	Return made up to 02/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
1 February 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
31 October 2006	Return made up to 02/10/06; full list of members (2 pages)
31 October 2006	Return made up to 02/10/06; full list of members (2 pages)
13 January 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
13 January 2006	Accounts for a medium company made up to 30 April 2005 (21 pages)
31 October 2005	Return made up to 02/10/05; full list of members (2 pages)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Return made up to 02/10/05; full list of members (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
23 December 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
23 December 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
31 October 2004	Return made up to 02/10/04; no change of members (7 pages)
31 October 2004	Return made up to 02/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
24 November 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
24 November 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
24 October 2003	Return made up to 02/10/03; no change of members (8 pages)
24 October 2003	Return made up to 02/10/03; no change of members (8 pages)
11 December 2002	Return made up to 02/10/02; full list of members (8 pages)
11 December 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
24 October 2002	Director's particulars changed (2 pages)
24 October 2002	Director's particulars changed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
18 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 September 2002	Declaration of assistance for shares acquisition (8 pages)
18 September 2002	Declaration of assistance for shares acquisition (8 pages)
10 September 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
10 September 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
5 September 2002	Particulars of mortgage/charge (4 pages)
5 September 2002	Particulars of mortgage/charge (4 pages)
4 September 2002	Auditor's resignation (1 page)
4 September 2002	Auditor's resignation (1 page)
2 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 02/10/01; full list of members (7 pages)
31 August 2001	Accounts for a medium company made up to 30 April 2001 (15 pages)
31 August 2001	Accounts for a medium company made up to 30 April 2001 (15 pages)
8 May 2001	Auditor's resignation (2 pages)
8 May 2001	Auditor's resignation (2 pages)
24 November 2000	Return made up to 02/10/00; full list of members (7 pages)
24 November 2000	Return made up to 02/10/00; full list of members (7 pages)
30 October 2000	Accounts for a medium company made up to 30 April 2000 (16 pages)
30 October 2000	Accounts for a medium company made up to 30 April 2000 (16 pages)
24 January 2000	Full accounts made up to 30 April 1999 (16 pages)
24 January 2000	Full accounts made up to 30 April 1999 (16 pages)
4 November 1999	Return made up to 02/10/99; full list of members (7 pages)
4 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 1999	Full accounts made up to 30 April 1998 (17 pages)
6 January 1999	Full accounts made up to 30 April 1998 (17 pages)
6 November 1998	Return made up to 02/10/98; change of members (8 pages)
6 November 1998	Return made up to 02/10/98; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 1998	Â£ ic 100/63 15/09/98 Â£ sr [email protected]=37 (1 page)
3 November 1998	Â£ ic 100/63 15/09/98 Â£ sr [email protected]=37 (1 page)
5 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Declaration of assistance for shares acquisition (6 pages)
5 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
5 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	S-div 18/09/98 (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Declaration of assistance for shares acquisition (6 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 October 1998	S-div 18/09/98 (1 page)
5 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
26 September 1998	Particulars of mortgage/charge (5 pages)
26 September 1998	Particulars of mortgage/charge (5 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 02/10/97; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 02/10/97; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
22 September 1997	Full accounts made up to 30 April 1997 (12 pages)
22 September 1997	Full accounts made up to 30 April 1997 (12 pages)
8 August 1997	Company name changed simons reeve rentals LIMITED\certificate issued on 11/08/97 (2 pages)
8 August 1997	Company name changed simons reeve rentals LIMITED\certificate issued on 11/08/97 (2 pages)
11 July 1997	Ad 02/05/97--------- Â£ si 82@1=82 Â£ ic 18/100 (2 pages)
11 July 1997	Ad 02/05/97--------- Â£ si 82@1=82 Â£ ic 18/100 (2 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
2 June 1997	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
16 October 1996	Return made up to 02/10/96; no change of members (4 pages)
16 October 1996	Return made up to 02/10/96; no change of members 363(287) ‐ Registered office changed on 16/10/96 (4 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 November 1995	Return made up to 02/10/95; full list of members (6 pages)
24 November 1995	Return made up to 02/10/95; full list of members (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
24 July 1995	Particulars of mortgage/charge (3 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
30 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Ad 07/03/95--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Ad 07/03/95--------- Â£ si 18@1=18 Â£ ic 2/20 (4 pages)
14 March 1995	Company name changed unicorn handling systems LIMITED\certificate issued on 15/03/95 (2 pages)
14 March 1995	Company name changed unicorn handling systems LIMITED\certificate issued on 15/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 September 1994	Accounts for a small company made up to 31 October 1993 (4 pages)
2 September 1994	Accounts for a small company made up to 31 October 1993 (4 pages)
2 October 1991	Incorporation (12 pages)
2 October 1991	Incorporation (12 pages)

Simons Reeve Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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