SIMPLY CARS LIMITED

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

    Company NameSIMPLY CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06004433
    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 CARS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMPLY CARS LIMITED located?

    Registered Office Address
    9 Main Street
    LE14 2HW Twyford
    Melton Mowbray
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SIMPLY CARS 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

    Confirmation statement made on Nov 21, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Elizabeth Mary Yell on Feb 25, 2019

    1 pagesCH03

    Director's details changed for Mr Andrew Lawrence Yell on Feb 25, 2019

    2 pagesCH01

    Change of details for Mr Andrew Lawrence Yell as a person with significant control on Feb 25, 2019

    2 pagesPSC04

    Change of details for Mrs Elizabeth Mary Yell as a person with significant control on Feb 25, 2019

    2 pagesPSC04

    Registered office address changed from Lane End Farm Beeby Leicester LE7 3BL to 9 Main Street Twyford Melton Mowbray LE14 2HW on Nov 11, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of SIMPLY CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YELL, Elizabeth Mary
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    Secretary
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    British46486790001
    YELL, Andrew Lawrence
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    Director
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    United KingdomBritishDirector68553480002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    PARSLOW, Kevin
    Chaveney Walk
    Quorn
    LE12 8FH Loughborough
    31
    Leics
    United Kingdom
    Director
    Chaveney Walk
    Quorn
    LE12 8FH Loughborough
    31
    Leics
    United Kingdom
    United KingdomBritishCompany Director147081220001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lawrence Yell
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    Apr 06, 2016
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Mary Yell
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    Apr 06, 2016
    LE14 2HW Twyford
    9 Main Street
    Melton Mowbray
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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