Simonstone Hall Limited

Company Name	Simonstone Hall Limited
Company Status	Dissolved
Company Number	03489161
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Megamake Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Christopher John Mitchell
Nationality	British
Status	Closed
Appointed	19 January 1998(1 week, 6 days after company formation)
Appointment Duration	22 years, 2 months (closed 24 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Lane Westbury On Trym Bristol BS9 3DW

Director Name	Mr Christopher John Mitchell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(1 year, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 24 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Lane Westbury On Trym Bristol BS9 3DW

Director Name	Mr Roy Woodman Hunter
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Solicitor
Correspondence Address	Blaxhold No Place Lane Enmore Bridgwater Somerset TA5 2EF

Director Name	Mr Christopher John Mitchell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Lane Westbury On Trym Bristol BS9 3DW

Director Name	Mrs Sally Ann Tiverton Cannon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyons Head House Lyons Head Farm Cosmore Dorchester Dorset DT2 7TW

Director Name	Mr Michael Robin Cannon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyons Head House Lyons Head Farm Cosmore Dorchester Dorset DT2 7TW

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.simonstonehall.com
Email address	[email protected]
Telephone	01969 667255
Telephone region	Leyburn

Location

Registered Address	Kiln Hill Market Place Hawes North Yorkshire DL8 3RA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£322,839
Cash	£4,897
Current Liabilities	£901,841

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Application to strike the company off the register (3 pages)
16 December 2019	Termination of appointment of Sally Ann Tiverton Cannon as a director on 16 December 2019 (1 page)
16 December 2019	Termination of appointment of Michael Robin Cannon as a director on 16 December 2019 (1 page)
15 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 870,002 (6 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 870,002 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Director's details changed for Sally Ann Tiverton Cannon on 28 February 2015 (2 pages)
2 June 2015	Director's details changed for Michael Robin Cannon on 28 February 2015 (2 pages)
2 June 2015	Director's details changed for Sally Ann Tiverton Cannon on 28 February 2015 (2 pages)
2 June 2015	Director's details changed for Michael Robin Cannon on 28 February 2015 (2 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 870,002 (6 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 870,002 (6 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 870,002 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 870,002 (6 pages)
25 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 870,002 (6 pages)
25 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 870,002 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 January 2010	Registered office address changed from C/O Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from C/O Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Registered office address changed from C/O Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2009	Return made up to 06/01/09; full list of members (4 pages)
30 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Return made up to 06/01/08; full list of members (2 pages)
25 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 06/01/07; full list of members (2 pages)
6 March 2007	Return made up to 06/01/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: bristol bridge house redcliff street bristol BS1 6BJ (1 page)
7 June 2006	Registered office changed on 07/06/06 from: bristol bridge house redcliff street bristol BS1 6BJ (1 page)
28 February 2006	Return made up to 06/01/06; full list of members (2 pages)
28 February 2006	Return made up to 06/01/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2005	Return made up to 06/01/05; full list of members (7 pages)
10 February 2005	Return made up to 06/01/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 March 2004	Return made up to 06/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2004	Return made up to 06/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Registered office changed on 08/03/04 from: marsh house 11 marsh street bristol BS99 7BB (1 page)
8 March 2004	Registered office changed on 08/03/04 from: marsh house 11 marsh street bristol BS99 7BB (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 January 2003	Return made up to 06/01/03; full list of members (7 pages)
27 January 2003	Return made up to 06/01/03; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 January 2002	Return made up to 06/01/02; full list of members (7 pages)
18 January 2002	Return made up to 06/01/02; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
23 November 2000	Full accounts made up to 31 March 2000 (12 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
25 January 2000	Return made up to 06/01/00; full list of members (6 pages)
25 January 2000	Return made up to 06/01/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (12 pages)
25 October 1999	Full accounts made up to 31 March 1999 (12 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (3 pages)
17 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
24 March 1999	New director appointed (4 pages)
24 March 1999	Return made up to 06/01/99; full list of members (7 pages)
24 March 1999	Return made up to 06/01/99; full list of members (7 pages)
24 March 1999	New director appointed (4 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
31 March 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
31 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 1998	Â£ nc 1000/2000000 14/03/98 (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Â£ nc 1000/2000000 14/03/98 (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
31 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 March 1998	Memorandum and Articles of Association (9 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Memorandum and Articles of Association (9 pages)
20 February 1998	Registered office changed on 20/02/98 from: 16 churchill way cardiff CF1 4DX (1 page)
20 February 1998	New secretary appointed;new director appointed (4 pages)
20 February 1998	Registered office changed on 20/02/98 from: 16 churchill way cardiff CF1 4DX (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	New director appointed (3 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (4 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
28 January 1998	Memorandum and Articles of Association (9 pages)
28 January 1998	Memorandum and Articles of Association (9 pages)
23 January 1998	Company name changed megamake LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed megamake LIMITED\certificate issued on 26/01/98 (2 pages)
6 January 1998	Incorporation (14 pages)
6 January 1998	Incorporation (14 pages)

Simonstone Hall Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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