Dissolved
Dissolved 2016-11-22
Company Information for SIMPLY RETAIL LIMITED
14 HOLYHEAD ROAD, BIRMINGHAM, B21,
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Company Registration Number
08446228
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||
---|---|---|
SIMPLY RETAIL LIMITED | ||
Legal Registered Office | ||
14 HOLYHEAD ROAD BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 08446228 | |
---|---|---|
Date formed | 2013-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 09:42:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLY RETAIL USA, INC. | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Dissolved | Company formed on the 2009-08-31 | |
SIMPLY RETAIL INDIA PRIVATE LIMITED | SHOP NO-21 FIRST FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 | ACTIVE | Company formed on the 2014-12-01 | |
SIMPLY RETAIL LIMITED | 86 RADNOR HOUSE 1272 LONDON ROAD LONDON SW16 4EB | Active - Proposal to Strike off | Company formed on the 2017-06-16 | |
SIMPLY RETAIL INCORPORATED | California | Unknown | ||
SIMPLY RETAIL LIMITED | 55 EDWARD STREET DARFIELD BARNSLEY S73 9LH | Active - Proposal to Strike off | Company formed on the 2020-03-19 | |
SIMPLY RETAIL LLC | 604 TAHITI DR GRANBURY TX 76048 | Active | Company formed on the 2021-06-04 | |
SIMPLY RETAIL LIMITED | 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2022-10-12 | |
SIMPLY RETAIL MANCHESTER LTD | Greengates Lodge 830a Harrogate Road HARROGATE ROAD Bradford BD10 0RA | Active | Company formed on the 2023-05-29 |
Officer | Role | Date Appointed |
---|---|---|
JASON FRANCIS MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK GOLDSBY-WEST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVEY LOWRY LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-07-03 | |
SIMPLY DYNAMICS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-01-31 | |
COFFEE ON THE MOVE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-23 | |
SIMPLY GROUP EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
SIMPLY VENDING LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-11 | Dissolved 2017-02-07 | |
SIMPLY COFFEE LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2013-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 22/05/14 FULL LIST | |
AR01 | 22/05/13 FULL LIST | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 1100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACK GOLDSBY-WEST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 2A THE PLAINS TOTNES DEVON TQ9 5DR UNITED KINGDOM | |
RES15 | CHANGE OF NAME 18/03/2013 | |
CERTNM | COMPANY NAME CHANGED SIMPLY GROUP EUROPE LTD CERTIFICATE ISSUED ON 23/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SIMPLY RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |