SIMPLY GARDENS LIMITED

SIMPLY GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMPLY GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY GARDENS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is SIMPLY GARDENS LIMITED located?

    Registered Office Address
    73a High Street
    Egham
    TW20 9HE Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SIMPLY GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 02, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    5 pagesCS01

    Change of details for Ms Tracey Anne Rivers as a person with significant control on Apr 13, 2018

    2 pagesPSC04

    Secretary's details changed for Warren Hubbard on Apr 13, 2018

    1 pagesCH03

    Director's details changed for Ms Tracey Anne Rivers on Apr 13, 2018

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 02, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 02, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 73a High Street Egham Surrey TW20 9HE to 73a High Street Egham Surrey TW20 9HE on Jun 08, 2015

    1 pagesAD01

    Secretary's details changed for Warren Hubbard on Jun 08, 2015

    1 pagesCH03

    Director's details changed for Tracey Anne Rivers on Jun 08, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SIMPLY GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Warren
    North Warren
    IP15 5QF Aldeburgh
    18
    Suffold
    United Kingdom
    Secretary
    North Warren
    IP15 5QF Aldeburgh
    18
    Suffold
    United Kingdom
    British82505180002
    RIVERS, Tracey Anne
    North Warren
    IP15 5QF Aldeburgh
    18
    United Kingdom
    Director
    North Warren
    IP15 5QF Aldeburgh
    18
    United Kingdom
    United KingdomBritish82287780003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Who are the persons with significant control of SIMPLY GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Anne Rivers
    North Warren
    IP15 5QF Aldeburgh
    18
    Suffolk
    United Kingdom
    Apr 07, 2016
    North Warren
    IP15 5QF Aldeburgh
    18
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0