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Simonstone Motor Group PLC

Active - Proposal to Strike off 23 years old · 1,926th oldest of 4,506 · incorporated in the 2000s

Company number04584537
StatusActive - Proposal to Strike off
Incorporated07/11/2002
Accounts last made up to31/12/2018
Next accounts due30/09/2020
Accounts typeFULL
Charges outstanding2

Registered office

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP

Other PLCs registered in Bristol

Online

No website could be identified for this company.

Filing history

This company has 99 documents on its Companies House record. The most recent accounts were filed on 07/03/2019. Its last confirmation statement or annual return was filed on 21/11/2019.

Filings: officer changes33
Filings: accounts17
Filings: annual returns13
Filings: resolutions9
Filings: share capital8
Filings: charges6

The most recent filings

Strike off or dissolution 17/12/2020
Gazette notice 08/12/2020
Registered office changed 18/03/2020
Confirmation statement 21/11/2019
Accounts, full 07/03/2019
Confirmation statement 21/11/2018
Change to a person with significant control 16/04/2018
Notification of a person with significant control 16/04/2018
Accounts, full 20/03/2018
Share capital change 29/01/2018

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 9 who have resigned.

Michelle Wilson Secretaryappointed 29/12/2017
Michael William Hooper Directorappointed 26/09/2011
Ian Jones Directorappointed 29/12/2017
Michelle Wilson Directorappointed 29/12/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Michael William Hooper
Owns 25% to 50% of the shares
since 29/12/2017

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

Debenture
Santander Consumer (UK) PLC
Outstanding, created 25/05/2012
Debenture
Capital Bank PLC
Fully satisfied, created 09/05/2006
Debenture
Capital Bank PLC
Fully satisfied, created 02/04/2003
Debenture
The Governor and Company of the Bank of Scotland
Outstanding, created 31/01/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,926th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Active - Proposal to Strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)