SIMPLE LIMITED

Key Data

Status

Dissolved

Company No.

04587563

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

01/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-10-13

View PDF (13 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (1 pages)

27/10/2016

Statement of affairs with form 4.19

View PDF (7 pages)

26/09/2016

Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP to C/O Dow Schofield Business Recovery Llp 7750 Daresbury Park Daresbury Warrington WA4 4BS on 2016-09-27

View PDF (2 pages)

10/05/2016

Registration of charge 045875630003, created on 2016-04-20

View PDF (28 pages)

19/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2016

Termination of appointment of David Joseph Potter as a director on 2016-01-19

View PDF (1 pages)

06/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

29/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-12

View PDF (17 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

26/09/2013

Termination of appointment of Ian Hogg as a director

View PDF (1 pages)

29/08/2013

Director's details changed for Mr Jonathan Ward on 2013-08-29

View PDF (2 pages)

29/08/2013

Director's details changed for Mr David Joseph Potter on 2013-08-29

View PDF (2 pages)

29/08/2013

Director's details changed for Mr Ian Stuart Hogg on 2013-08-29

View PDF (2 pages)

29/08/2013

Director's details changed for Mr Keith Andrew Bevan on 2013-08-29

View PDF (2 pages)

07/08/2013

Registered office address changed from , 406 the Design House, 1 William Fairburn Way, Manchester, Lancs, M4 1BH on 2013-08-08

View PDF (1 pages)

29/07/2013

Termination of appointment of Michael Huckerby as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Vikki Harris as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Mr Ian Stuart Hogg as a director

View PDF (2 pages)

29/07/2013

Appointment of Mr Jonathan Ward as a director

View PDF (2 pages)

29/07/2013

Appointment of Mr David Joseph Potter as a director

View PDF (2 pages)

29/07/2013

Appointment of Mr Keith Andrew Bevan as a director

View PDF (2 pages)

02/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-12

View PDF (16 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (14 pages)

04/01/2012

Termination of appointment of Adam Tracey as a director

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-11-12

View PDF (15 pages)

12/12/2010

Secretary's details changed for Vikki Louise Harris on 2010-11-26

View PDF (3 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (14 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

08/12/2009

Miscellaneous

View PDF (1 pages)

08/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Appointment of Adam Tracey as a director

View PDF (2 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

17/03/2009

Return made up to 10/12/08; no change of members

View PDF (4 pages)

17/03/2009

Secretary's change of particulars / vikki harris / 01/06/2006

View PDF (1 pages)

27/01/2008

Return made up to 10/12/07; full list of members

View PDF (5 pages)

27/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/01/2007

Return made up to 10/12/06; no change of members

View PDF (4 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

11/06/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

Registered office changed on 31/05/06 from: 44 tib street, manchester, M4 1LA

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

22/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

21/03/2005

Return made up to 12/11/04; full list of members

View PDF (6 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

01/09/2004

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Registered office changed on 24/12/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIMPLE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SIMPLE LIMITED

SIMPLE LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLE LIMITED?

SIMPLE LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 01/03/2019.

Where is SIMPLE LIMITED located?

SIMPLE LIMITED is registered at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does SIMPLE LIMITED do?

SIMPLE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SIMPLE LIMITED?

The latest filing was on 01/03/2019: Final Gazette dissolved following liquidation.