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Company Information for

SIMON ELVIN HOLDINGS LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANE, GUILDFORD, GU1 1UN,
Company Registration Number
10209768
Private Limited Company
Liquidation

Company Overview

About Simon Elvin Holdings Ltd
SIMON ELVIN HOLDINGS LIMITED was founded on 2016-06-01 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Simon Elvin Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SIMON ELVIN HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANE
GUILDFORD
GU1 1UN
 
Previous Names
S ELVIN LIMITED05/09/2016
Filing Information
Company Number 10209768
Company ID Number 10209768
Date formed 2016-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 29/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB337909273  
Last Datalog update: 2020-07-08 11:27:50
Primary Source:Companies House
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Company Officers of SIMON ELVIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH ELVIN
 Director 2016-06-01
JONATHAN CHARLES ELVIN
 Director 2016-06-01
JULIAN PEEL ELVIN
 Director 2016-06-01
SIMON PEEL ELVIN
 Director 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JANET ELIZABETH ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JANET ELIZABETH ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JANET ELIZABETH ELVIN SIMON ELVIN LIMITED Director 1991-10-09 CURRENT 1977-08-16 Active
JANET ELIZABETH ELVIN IMPERIAL LITHO LIMITED Director 1991-04-04 CURRENT 1984-02-06 Dissolved 2015-01-06
JONATHAN CHARLES ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JONATHAN CHARLES ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JONATHAN CHARLES ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JONATHAN CHARLES ELVIN SIMON ELVIN LIMITED Director 2012-02-01 CURRENT 1977-08-16 Active
JONATHAN CHARLES ELVIN IMPERIAL LITHO LIMITED Director 2010-12-13 CURRENT 1984-02-06 Dissolved 2015-01-06
JULIAN PEEL ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JULIAN PEEL ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JULIAN PEEL ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JULIAN PEEL ELVIN SIMON ELVIN LIMITED Director 2012-02-01 CURRENT 1977-08-16 Active
JULIAN PEEL ELVIN IMPERIAL LITHO LIMITED Director 2010-12-13 CURRENT 1984-02-06 Dissolved 2015-01-06
SIMON PEEL ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
SIMON PEEL ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SIMON PEEL ELVIN PAPER ROSE LIMITED Director 2012-08-28 CURRENT 1986-02-27 Active
SIMON PEEL ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
SIMON PEEL ELVIN NIGEL QUINEY PUBLICATIONS LIMITED Director 2011-01-27 CURRENT 1987-11-10 Active
SIMON PEEL ELVIN POLYTINT CARDS LIMITED Director 2010-12-23 CURRENT 1976-08-23 Active
SIMON PEEL ELVIN SIMON ELVIN LIMITED Director 1991-10-09 CURRENT 1977-08-16 Active
SIMON PEEL ELVIN IMPERIAL LITHO LIMITED Director 1991-04-04 CURRENT 1984-02-06 Dissolved 2015-01-06

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.

DateDocument TypeDocument Description
2024-05-09Voluntary liquidation Statement of receipts and payments to 2024-03-05
2022-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-05
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM C/O Simon Elvin Limited Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE United Kingdom
2020-03-23600Appointment of a voluntary liquidator
2020-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2020-03-23LIQ01Voluntary liquidation declaration of solvency
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-04SH08Change of share class name or designation
2017-10-04SH10Particulars of variation of rights attached to shares
2017-10-04RES12Resolution of varying share rights or name
2017-10-04RES01ADOPT ARTICLES 26/09/2017
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-28AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-05CERTNMCompany name changed s elvin LIMITED\certificate issued on 05/09/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 106500
2016-08-05SH0130/06/16 STATEMENT OF CAPITAL GBP 106500
2016-07-28RES15CHANGE OF COMPANY NAME 25/12/22
2016-06-14RES01ADOPT ARTICLES 14/06/16
2016-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIMON ELVIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-18
Notices to2020-03-18
Appointmen2020-03-18
Fines / Sanctions
No fines or sanctions have been issued against SIMON ELVIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON ELVIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SIMON ELVIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON ELVIN HOLDINGS LIMITED
Trademarks
We have not found any records of SIMON ELVIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON ELVIN HOLDINGS 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 (70100 - Activities of head offices) as SIMON ELVIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON ELVIN HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySIMON ELVIN HOLDINGS LIMITEDEvent Date2020-03-18
 
Initiating party Event TypeNotices to
Defending partySIMON ELVIN HOLDINGS LIMITEDEvent Date2020-03-18
 
Initiating party Event TypeAppointmen
Defending partySIMON ELVIN HOLDINGS LIMITEDEvent Date2020-03-18
Company Number: 10209768 Name of Company: SIMON ELVIN HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O Simon Elvin Limite…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON ELVIN HOLDINGS 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 SIMON ELVIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 1UN