SIMPLY PAVING LTD
Overview
| Company Name | SIMPLY PAVING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05343933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY PAVING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIMPLY PAVING LTD located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY PAVING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SIMPLY PAVING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 09, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Phillip Jason Norah as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Marriott as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Register(s) moved to registered inspection location Bardon Hill Bardon Hill Coalville Leicesetershire LE67 1TL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Hill Coalville Leicesetershire LE67 1TL | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
Termination of appointment of Lesley Suzanne Marshall as a secretary on Aug 10, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip David Marshall as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Suzanne Marshall as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SIMPLY PAVING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | 158234900001 | |||||
| NORAH, Phillip Jason | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 258459040001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| BARLTROP, Philip Roy | Secretary | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | British | 42777340001 | ||||||
| FORD, Mary | Secretary | Nethercote LE67 2ST Newton Burgoland 14 Leicestershire | British | 134124780001 | ||||||
| MARSHALL, Lesley Suzanne | Secretary | 11-15 Bramley Lane Lightcliffe HX3 8SR Halifax West Yorkshire | British | 118711050002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | 42777340001 | |||||
| COUSINS, James Lawrence | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall,Copy Oak Road,Markfield Le67 9pj Great Britain | England | British | 137655630001 | |||||
| CUNNINGHAM, Ralph Brander | Director | Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire | United Kingdom | British | 113222450002 | |||||
| DIX, Andrew | Director | 27 Heron Road LE15 6BN Oakham Leicestershire | British | 88106120001 | ||||||
| LANDER, Nicholas | Director | Bradstone Hulland Ward DE6 3ET Ashbourne Smith Hall Lane Derbyshire England | United Kingdom | British | 175803680001 | |||||
| MARRIOTT, Simon James | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 111127890001 | |||||
| MARSHALL, Lesley Suzanne | Director | 11-15 Bramley Lane Lightcliffe HX3 8SR Halifax West Yorkshire | United Kingdom | British | 118711050002 | |||||
| MARSHALL, Philip David | Director | 11-15 Bramley Lane Lightcliffe HX3 8SR Halifax Yorkshire | United Kingdom | British | 88106470002 | |||||
| PEARCE, Michael Paul | Director | c/o Aggregate Industries Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 139591630001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SIMPLY PAVING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip David Marshall | Apr 06, 2016 | Floor Elsie Whiteley Innovation Centre Hopwood Lane HX1 5ER Halifax 5th West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aggregate Industries Uk Ltd | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall England | No | ||||||||||
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Natures of Control
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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