SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD

SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD

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

    Company NameSIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07267505
    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 GROUP RESIDENTIAL PROPERTY SERVICES LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD located?

    Registered Office Address
    5th Floor
    7-10 Chandos Street
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD?

    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

    Director's details changed for Neil Anthony Brawn on Jun 24, 2013

    4 pagesCH01

    Annual return made up to May 27, 2013 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Appointment of Mr Ashley David King as a director

    3 pagesAP01

    Appointment of Mrs Susan Bonita King as a director

    3 pagesAP01

    Annual return made up to May 27, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Simply Conveyancing Panel Management Ltd as a secretary

    3 pagesAP04

    Termination of appointment of Residential Legal Service Limited as a secretary

    2 pagesTM02

    Current accounting period extended from May 31, 2011 to Jun 30, 2011

    3 pagesAA01

    Appointment of Ashley David King as a director

    3 pagesAP01

    Appointment of Susan Bonita King as a secretary

    3 pagesAP03

    Appointment of Susan Bonita King as a director

    3 pagesAP01

    Appointment of Neil Anthony Brawn as a director

    3 pagesAP01

    Appointment of Residential Legal Service Limited as a secretary

    3 pagesAP04

    Termination of appointment of Susan Bonita King as a secretary

    2 pagesTM02

    Termination of appointment of Susan Bonita King as a director

    2 pagesTM01

    Termination of appointment of Ashley David King as a director

    2 pagesTM01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPLY CONVEYANCING PANEL MANAGEMENT LTD
    Chandos Street
    Cavendish Square
    W1G 9DQ London
    7-10
    Secretary
    Chandos Street
    Cavendish Square
    W1G 9DQ London
    7-10
    Identification TypeEuropean Economic Area
    Registration Number07069214
    155820020001
    BRAWN, Neil Anthony
    Long Lawford
    CV23 9FE Rugby
    59 Sheepcote Drive
    Warwickshire
    United Kingdom
    Director
    Long Lawford
    CV23 9FE Rugby
    59 Sheepcote Drive
    Warwickshire
    United Kingdom
    EnglandBritishDirector128312710003
    KING, Ashley David
    Manor Road
    Staverton
    NN11 6JD Daventry
    Godfrees House
    Northamptonshire
    United Kingdom
    Director
    Manor Road
    Staverton
    NN11 6JD Daventry
    Godfrees House
    Northamptonshire
    United Kingdom
    United KingdomBritishManagingdirector102309300001
    KING, Susan Bonita
    Manor Road
    Staverton
    NN11 6JD Daventry
    Godfrees House
    Northamptonshire
    United Kingdom
    Director
    Manor Road
    Staverton
    NN11 6JD Daventry
    Godfrees House
    Northamptonshire
    United Kingdom
    United KingdomBritishOperations Director72465800003
    KING, Susan Bonita
    Manor Road
    Staverton
    NN11 6JH Daventry
    Godfrees House
    Northamptonshire
    Secretary
    Manor Road
    Staverton
    NN11 6JH Daventry
    Godfrees House
    Northamptonshire
    British153213590001
    RESIDENTIAL LEGAL SERVICE LIMITED
    Sopwith Way
    NN11 8PB Daventry
    Ash Tree House
    Northamptonshire
    Secretary
    Sopwith Way
    NN11 8PB Daventry
    Ash Tree House
    Northamptonshire
    Identification TypeEuropean Economic Area
    Registration Number6491949
    152966170001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    KING, Ashley David
    Manor Road
    Staverton
    NN11 6JH Daventry
    Godfrees House
    Northamptonshire
    Director
    Manor Road
    Staverton
    NN11 6JH Daventry
    Godfrees House
    Northamptonshire
    United KingdomBritishDirector102309300001
    KING, Susan Bonita
    Manor Road
    Staverton
    NN11 6JH Daventry
    Godfrees House
    Northamptonshire
    Director
    Manor Road
    Staverton
    NN11 6JH Daventry
    Godfrees House
    Northamptonshire
    United KingdomBritishDirector72465800003

    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