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Summary

Contact details

Officers18

Insolvencies1

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

SIMONSTONE (SOUTH WEST) LIMITED

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is inactive

Private limited company

United Kingdom 31 Dec 1991 (32 years ago)

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Summary

NameSIMONSTONE (SOUTH WEST) LIMITED
Historical names
  • SPEED SIX LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02674827
Incorporation Date31 Dec 1991 (32 years ago) / 97 companies with the same date
Date dissolved21 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressBRISTOL, 2ND FLOOR, 40 QUEEN SQUARE, BS1 4QP

Officers

individual

IndividualUnited Kingdom

Mr Michael William Hooper

Person with significant control


Appointed on29 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Michael Keen

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2017

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Keen, Paul Graham

Director


Appointed on02 Jul 2007

Resigned on15 Nov 2011

individual

IndividualUnited Kingdom

Sowerby, Stephen

Director


Appointed on01 Mar 2004

Resigned on15 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Margaret Bowen

Secretary


Appointed on30 Jan 1992

Resigned on01 Mar 2004

individual

IndividualUnited Kingdom

Mbc Secretaries Limited

nominee-secretary


Appointed on31 Dec 1991

Resigned on30 Jan 1992

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Insolvencies

Document numberTypeFrom
02674827-1creditors-voluntary-liquidation15 Feb 2021

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Events

Old value

19 Jan 2006

Name changeSPEED SIX LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Gazette dissolved liquidationGAZ2View
21 Apr 2022Liquidation voluntary creditors return of final meetingLIQ14View
24 Feb 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2019
    due by 14 Jan 2020
  • Last statement dated31 Dec 2018
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is SIMONSTONE (SOUTH WEST) LIMITED's headquarters?

SIMONSTONE (SOUTH WEST) LIMITED's headquarters is located at BRISTOL, 2ND FLOOR, 40 QUEEN SQUARE, BS1 4QP

What is SIMONSTONE (SOUTH WEST) LIMITED's industry?

SIMONSTONE (SOUTH WEST) LIMITED is in the industry of Sale of cars and light motor vehicles

What year was SIMONSTONE (SOUTH WEST) LIMITED started?

SIMONSTONE (SOUTH WEST) LIMITED was started in 1991

Sources: Companies House