SIMPLY RUNNING LIMITED

SIMPLY RUNNING LIMITED

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

    Company NameSIMPLY RUNNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06285434
    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 RUNNING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMPLY RUNNING LIMITED located?

    Registered Office Address
    4 Albion House
    Albion Street
    HU1 3TD Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY RUNNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SIMPLY RUNNING 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

    1 pagesDS01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Notification of Kevin Wayne Hayward as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Termination of appointment of Melanie Jayne Hayward as a secretary on Oct 18, 2016

    1 pagesTM02

    Termination of appointment of Melanie Jayne Hayward as a director on Oct 18, 2016

    1 pagesTM01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of SIMPLY RUNNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Kevin Wayne
    Veklem Albermarle Close
    HU15 1EH Brough
    East Yorkshire
    Director
    Veklem Albermarle Close
    HU15 1EH Brough
    East Yorkshire
    United KingdomBritishCompany Director122705670001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    HAYWARD, Melanie Jayne
    Veklam Albermarle Close
    HU15 1EH Brough
    East Yorkshire
    Secretary
    Veklam Albermarle Close
    HU15 1EH Brough
    East Yorkshire
    BritishCompany Director122705580001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    BritishDirector89417720001
    HAYWARD, Melanie Jayne
    Veklam Albermarle Close
    HU15 1EH Brough
    East Yorkshire
    Director
    Veklam Albermarle Close
    HU15 1EH Brough
    East Yorkshire
    United KingdomBritishCompany Director122705580001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Wayne Hayward
    Albermarle Close
    HU15 1EH Brough
    Veklem
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Albermarle Close
    HU15 1EH Brough
    Veklem
    East Yorkshire
    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.

    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