SIMPLY ELLIOTT SHORT LIMITED

SIMPLY ELLIOTT SHORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMPLY ELLIOTT SHORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09656237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMPLY ELLIOTT SHORT LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SIMPLY ELLIOTT SHORT LIMITED located?

    Registered Office Address
    Second Floor
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY ELLIOTT SHORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SIMPLY ELLIOTT SHORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from The Three Horse Shoes Horton Blyth Northumberland NE24 4HF England to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on Feb 07, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2018

    LRESEX

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jun 25, 2015

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom to The Three Horse Shoes Horton Blyth Northumberland NE24 4HF on Jul 09, 2015

    1 pagesAD01

    Appointment of Mr Simon Jeffery Short as a director on Jun 25, 2015

    2 pagesAP01

    Appointment of Mr Graeme Robert Elliott as a director on Jun 25, 2015

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Jun 25, 2015

    2 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SIMPLY ELLIOTT SHORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Graeme Robert
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    Second Floor
    Director
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    Second Floor
    EnglandBritishDirector199061000001
    SHORT, Simon Jeffery
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    Second Floor
    Director
    One Hood Street
    NE1 6JQ Newcastle Upon Tyne
    Second Floor
    EnglandBritishDirector199061080001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Does SIMPLY ELLIOTT SHORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2018Commencement of winding up
    Jun 28, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Blakey
    Clavering House Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Clavering House Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Tyne And Wear

    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