SIMPLEX RETIRED LIMITED

Overview

Company Name	SIMPLEX RETIRED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09457089
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2015
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SIMPLEX RETIRED LIMITED located?

Registered Office Address	c/o BLUE SKY 7 The Courtyard Buntsford Drive B60 3DJ Bromsgrove Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMPLEX RETIRED LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLEX BOOKING LIMITED	Mar 04, 2015	Mar 04, 2015
SIMPLEX BOOKINGS LIMITED	Feb 25, 2015	Feb 25, 2015

What are the latest filings for SIMPLEX RETIRED LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2015

Application to strike the company off the register

3 pages

DS01

Mar 16, 2015

Certificate of change of name

Company name changed simplex booking LIMITED\certificate issued on 16/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 16, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2015	RES15

Mar 04, 2015

Certificate of change of name

Company name changed simplex bookings LIMITED\certificate issued on 04/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2015	RES15

Feb 25, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 10,000	SH01
incorporation	Feb 25, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SIMPLEX RETIRED LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRISH, Roy c/o Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	Feb 25, 2015	Secretary	c/o Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom					195300570001
DAWSON, John Adrian c/o Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	Feb 25, 2015	Director	c/o Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	United Kingdom	British	1949-9	Director	2197750007
HALL, Edward Ian c/o Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	Feb 25, 2015	Director	c/o Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	United Kingdom	British	1983-11	Director	188477900001

View Detailed Information on Officers and People with Significant Control

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