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SIMPLE IMPARTIAL ADVICE LIMITED

SIMPLE IMPARTIAL ADVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIMPLE IMPARTIAL ADVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06998844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIMPLE IMPARTIAL ADVICE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SIMPLE IMPARTIAL ADVICE LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE IMPARTIAL ADVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for SIMPLE IMPARTIAL ADVICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIMPLE IMPARTIAL ADVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from * Park House Suite 3 Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom* on Dec 12, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Previous accounting period shortened from Dec 29, 2012 to Dec 28, 2012

    		1 pagesAA01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 160
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011

    		1 pagesAA01

    Previous accounting period extended from Aug 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Termination of appointment of Michelle Hughes as a director

    		1 pagesTM01

    Registered office address changed from * 352a Malden Road Worcester Park Surrey KT4 7NW England* on Jan 12, 2011

    		1 pagesAD01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SIMPLE IMPARTIAL ADVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT, Daniel Joseph
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		United KingdomBritishDirector59342240001
    EDWARDS, Karl John
    Malden Road
    KT4 7NW Worcester Park
    352a
    Surrey
    England
    		Director
    Malden Road
    KT4 7NW Worcester Park
    352a
    Surrey
    England
    		EnglandBritishFinancial Adviser148446590001
    HUGHES, Michelle
    Suite 3
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    United Kingdom
    		Director
    Suite 3
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    United Kingdom
    		United KingdomBritishOperations Manager148437600001
    View Detailed Information on Officers and People with Significant Control

    Does SIMPLE IMPARTIAL ADVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 11, 2009
    Delivered On Nov 19, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 19, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SIMPLE IMPARTIAL ADVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2014Dissolved on
    Dec 03, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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