ROBIN SIMON MANAGEMENT LIMITED
LEEDS SOLICITORS PRACTICE PROTECTION LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QA

Company number 04042155
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 2 ST DAVIDS COURT, DAVID STREET, LEEDS, LS11 5QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 July 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of ROBIN SIMON MANAGEMENT LIMITED are www.robinsimonmanagement.co.uk, and www.robin-simon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robin Simon Management Limited is a Private Limited Company. The company registration number is 04042155. Robin Simon Management Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Robin Simon Management Limited is 2 St Davids Court David Street Leeds Ls11 5qa. . SIMON, John David is a Secretary of the company. REYNOLDS, Matthew John is a Director of the company. SIMON, John David is a Director of the company. Secretary BURNS, Richard has been resigned. Secretary HELLER, John Henry Godfrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Richard has been resigned. Director HELLER, John Henry Godfrey has been resigned. Director JONES, Christopher William has been resigned. Director WELLAND, Ian Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMON, John David
Appointed Date: 18 May 2004
Director
REYNOLDS, Matthew John
Appointed Date: 31 July 2007
56 years old
Director
SIMON, John David
Appointed Date: 18 May 2004
75 years old

Resigned Directors

Secretary
BURNS, Richard
Resigned: 18 May 2004
Appointed Date: 28 June 2002
Secretary
HELLER, John Henry Godfrey
Resigned: 28 June 2002
Appointed Date: 24 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
BURNS, Richard
Resigned: 18 May 2004
Appointed Date: 28 June 2002
67 years old
Director
HELLER, John Henry Godfrey
Resigned: 28 June 2002
Appointed Date: 24 July 2000
75 years old
Director
JONES, Christopher William
Resigned: 18 May 2004
Appointed Date: 24 July 2000
72 years old
Director
WELLAND, Ian Peter
Resigned: 31 July 2007
Appointed Date: 18 May 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Triton Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBIN SIMON MANAGEMENT LIMITED Events

19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 24 July 2016 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
11 Oct 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 69 more events
10 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 1 mitchell lane bristol BS1 6BU
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
24 Jul 2000
Incorporation

ROBIN SIMON MANAGEMENT LIMITED Charges

28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2011
Mortgage debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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