SIMPLY MORTGAGES (GB) LTD

Key Data

Status

Dissolved

Company No.

04957755

Incorporation date

09/11/2003

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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19/06/2016

Application to strike the company off the register

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19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

25/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

10/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

28/08/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

18/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Stephen Brent Marshall on 2009-11-19

View PDF (2 pages)

18/11/2009

Secretary's details changed for Stephen Brent Marshall on 2009-11-19

View PDF (1 pages)

18/11/2009

Director's details changed for Paul Philip Carter on 2009-11-19

View PDF (2 pages)

18/11/2009

Director's details changed for Peter John Colley on 2009-11-19

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

02/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

02/12/2008

Director's change of particulars / paul carter / 09/11/2008

View PDF (1 pages)

02/12/2008

Director's change of particulars / peter colley / 09/11/2008

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

17/02/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2007

Accounting reference date extended from 30/11/07 to 29/02/08

View PDF (1 pages)

16/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

25/10/2006

Registered office changed on 26/10/06 from: c/o jacksons 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

01/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

13/12/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

21/01/2004

Registered office changed on 22/01/04 from: 15 plover drive, biddulph stoke on trent staffordshire ST8 7UJ

View PDF (1 pages)

27/11/2003

Ad 10/11/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (1 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (1 pages)

09/11/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	09/11/2003 - 09/11/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	09/11/2003 - 09/11/2003	9239
Carter, Paul Philip	Director	09/11/2003 - Present	5
Colley, Peter John	Director	09/11/2003 - Present	2
Marshall, Stephen Brent	Director	09/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY MORTGAGES (GB) LTD

SIMPLY MORTGAGES (GB) LTD is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at 181-183 Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire ST6 1PF. There are currently 4 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 SIMPLY MORTGAGES (GB) LTD?

SIMPLY MORTGAGES (GB) LTD is currently Dissolved. It was registered on 09/11/2003 and dissolved on 12/09/2016.

Where is SIMPLY MORTGAGES (GB) LTD located?

SIMPLY MORTGAGES (GB) LTD is registered at 181-183 Ford Green Road, Smallthorne, Stoke On Trent, Staffordshire ST6 1PF.

What does SIMPLY MORTGAGES (GB) LTD do?

SIMPLY MORTGAGES (GB) LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for SIMPLY MORTGAGES (GB) LTD?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.