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Company Information for

ROBIN SIMON MANAGEMENT LIMITED

2 ST DAVIDS COURT, DAVID STREET, DAVID STREET, LEEDS, LS11 5QA,

Company Registration Number

04042155

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Robin Simon Management Ltd

ROBIN SIMON MANAGEMENT LIMITED was founded on 2000-07-24 and has its registered office in David Street. The organisation's status is listed as "Active - Proposal to Strike off". Robin Simon Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name

ROBIN SIMON MANAGEMENT LIMITED

Legal Registered Office

2 ST DAVIDS COURT
DAVID STREET
DAVID STREET
LEEDS
LS11 5QA
Other companies in LS11

Previous Names

SOLICITORS PRACTICE PROTECTION LIMITED

07/05/2010

Filing Information

Company Number		04042155
Company ID Number		04042155
Date formed		2000-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-07-31
Account next due		2017-04-30
Latest return		2016-07-24
Return next due		2017-08-07
Type of accounts		MICRO

Last Datalog update:	2017-09-12 19:35:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBIN SIMON MANAGEMENT LIMITED

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Company Officers of ROBIN SIMON MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID SIMON	Company Secretary	2004-05-18
MATTHEW JOHN REYNOLDS	Director	2007-07-31
JOHN DAVID SIMON	Director	2004-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PETER WELLAND	Director	2004-05-18	2007-07-31
RICHARD BURNS	Company Secretary	2002-06-28	2004-05-18
RICHARD BURNS	Director	2002-06-28	2004-05-18
CHRISTOPHER WILLIAM JONES	Director	2000-07-24	2004-05-18
JOHN HENRY GODFREY HELLER	Company Secretary	2000-07-24	2002-06-28
JOHN HENRY GODFREY HELLER	Director	2000-07-24	2002-06-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-07-24	2000-07-24
INSTANT COMPANIES LIMITED	Nominated Director	2000-07-24	2000-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID SIMON	WALSH PI LIMITED	Company Secretary	2003-12-01	CURRENT	1999-09-14	Active - Proposal to Strike off
JOHN DAVID SIMON	CITY QUAY (LONDON) LIMITED	Director	2018-03-16	CURRENT	2003-08-18	Active
JOHN DAVID SIMON	NX2 LIMITED	Director	2013-05-30	CURRENT	2002-06-19	Dissolved 2014-01-28
JOHN DAVID SIMON	WALSH PI LIMITED	Director	2003-12-01	CURRENT	1999-09-14	Active - Proposal to Strike off
JOHN DAVID SIMON	DEVONSHIRE CLAIMS SERVICES LIMITED	Director	2003-05-01	CURRENT	1998-04-22	Dissolved 2017-09-19
JOHN DAVID SIMON	TRITON GLOBAL LIMITED	Director	2003-03-03	CURRENT	2003-02-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-07-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-11-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-10-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-06-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/14
2015-06-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/14
2015-06-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID SIMON on 2014-07-24
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SIMON / 24/07/2014
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN REYNOLDS / 24/07/2014
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 01/08/13
2013-08-22	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-07-22	AA01	Current accounting period extended from 30/04/13 TO 31/07/13
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05	MG01	Particulars of a mortgage or charge / charge no: 2
2012-07-25	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-03-01	AA01	Current accounting period extended from 23/01/12 TO 30/04/12
2011-11-17	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-14	AA	23/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03	AR01	24/07/11 FULL LIST
2010-08-09	AR01	24/07/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN REYNOLDS / 01/10/2009
2010-05-24	SH01	21/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-24	SH01	21/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-13	RES01	ALTER ARTICLES 30/04/2010
2010-05-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07	CERTNM	COMPANY NAME CHANGED SOLICITORS PRACTICE PROTECTION LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-05-07	RES01	ALTER ARTICLES 30/04/2010
2010-05-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-20	RES15	CHANGE OF NAME 15/04/2010
2010-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/09
2009-08-18	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/08
2008-09-24	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/07
2007-08-19	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-19	288a	NEW DIRECTOR APPOINTED
2007-08-19	363(288)	DIRECTOR RESIGNED
2006-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/06
2006-08-03	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/05
2005-08-04	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-09-20	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-21	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-06-21	190	LOCATION OF DEBENTURE REGISTER
2004-06-21	353	LOCATION OF REGISTER OF MEMBERS
2004-06-16	288a	NEW DIRECTOR APPOINTED
2004-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: HAMMOND SUDDARDS EDGE RUTLAND EDGE 148 EDMUND STREET BIRMINGHAM B3 2JR
2004-06-16	288b	DIRECTOR RESIGNED
2004-06-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/04
2004-01-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/03
2003-07-30	363a	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-15	363a	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE
2002-07-30	88(2)R	AD 28/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-12	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-06-12	190	LOCATION OF DEBENTURE REGISTER
2002-06-12	353	LOCATION OF REGISTER OF MEMBERS
2002-03-29	ELRES	S386 DISP APP AUDS 19/03/02
2002-03-29	ELRES	S366A DISP HOLDING AGM 19/03/02
2002-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/02
2001-10-15	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-10-05	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 23/01/02
2001-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ROBIN SIMON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROBIN SIMON MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-05	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2011-11-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBIN SIMON MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ROBIN SIMON MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBIN SIMON MANAGEMENT LIMITED

Trademarks

We have not found any records of ROBIN SIMON MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBIN SIMON MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROBIN SIMON MANAGEMENT LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ROBIN SIMON MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBIN SIMON MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROBIN SIMON MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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