TAX MADE SIMPLE LIMITED

TAX MADE SIMPLE LIMITED

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

    Company NameTAX MADE SIMPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05599249
    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 TAX MADE SIMPLE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TAX MADE SIMPLE LIMITED located?

    Registered Office Address
    7 Neville Crescent
    S70 3HH Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAX MADE SIMPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for TAX MADE SIMPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jeremy Michael Bennett as a director on May 28, 2020

    1 pagesTM01

    Appointment of Mr John Cawthrow as a director on May 28, 2020

    2 pagesAP01

    Notification of John Cawthrow as a person with significant control on May 28, 2020

    2 pagesPSC01

    Cessation of Jeremy Michael Bennett as a person with significant control on May 28, 2020

    1 pagesPSC07

    Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 7 Neville Crescent Barnsley S70 3HH on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020

    1 pagesPSC07

    Notification of Jeremy Michael Bennett as a person with significant control on May 20, 2020

    2 pagesPSC01

    Appointment of Mr Jeremy Michael Bennett as a director on May 20, 2020

    2 pagesAP01

    Termination of appointment of Keith Graham as a director on May 20, 2020

    1 pagesTM01

    Termination of appointment of Howard Graham as a director on May 20, 2020

    1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Lismore Road Sheffield S8 9JD on May 20, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Director's details changed for Mr Howard Graham on Nov 15, 2016

    2 pagesCH01

    Director's details changed for Mr Keith Graham on Nov 15, 2016

    2 pagesCH01

    Termination of appointment of Howard Graham as a secretary on Nov 15, 2016

    1 pagesTM02

    Who are the officers of TAX MADE SIMPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWTHROW, John
    Neville Crescent
    S70 3HH Barnsley
    7
    England
    Director
    Neville Crescent
    S70 3HH Barnsley
    7
    England
    EnglandBritishDirector270150970001
    GRAHAM, Howard
    Floor As
    145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Secretary
    Floor As
    145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    British31496300001
    BENNETT, Jeremy Michael
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Director
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    EnglandBritishSolicitor248334390001
    GRAHAM, Howard
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritishAccountant31496300002
    GRAHAM, Keith
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritishAccountant1656530002

    Who are the persons with significant control of TAX MADE SIMPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cawthrow
    Neville Crescent
    S70 3HH Barnsley
    7
    England
    May 28, 2020
    Neville Crescent
    S70 3HH Barnsley
    7
    England
    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.
    Mr Jeremy Michael Bennett
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    May 20, 2020
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    Oct 21, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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