Simple Limited
Company Profile
dissolved
Simple Limited
04587563•Private Limited With Share Capital
7400 Daresbury Park, Daresbury, Warrington, WA44BS
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Incorporated
12/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Simple Limited (04587563) is a private limited with share capital incorporated on 12/11/2002 (23 years old) and registered in warrington, WA44BS. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 12/11/2002
WA44BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
2
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Legacy
Category:Mortgage
Date:26-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2009
Miscellaneous
Category:Miscellaneous
Date:09-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Address
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Accounts
Date:02-09-2004
Legacy
Category:Mortgage
Date:20-03-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Address
Date:24-12-2002
Incorporation Company
Category:Incorporation
Date:12-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2016
Filing Date27/03/2015
Latest Accounts30/06/2014
Trading Addresses
1 William Fairburn Way, Manchester, Lancashire, M41BH
7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA44BSRegistered
Related Companies
4
Contact
7400 Daresbury Park, Daresbury, Warrington, WA44BS