SIMPLY NEWS LIMITED
Visión general
| Nombre de la empresa | SIMPLY NEWS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02555216 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de SIMPLY NEWS LIMITED?
- Venta al por menor de periódicos y papelería en establecimientos especializados (47620) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra SIMPLY NEWS LIMITED?
| Dirección de la sede social | 322 Manchester Road BL3 2QS Bolton Greater Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SIMPLY NEWS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ALEEF GARAGES LIMITED | 05 nov 1990 | 05 nov 1990 |
¿Cuáles son las últimas cuentas de SIMPLY NEWS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 oct 2017 |
¿Cuáles son las últimas presentaciones para SIMPLY NEWS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||||||
Estado de capital tras una asignación de acciones el 10 dic 2019
| 3 páginas | SH01 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 06 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Exercice comptable précédent raccourci du 29 oct 2018 au 28 oct 2018 | 1 páginas | AA01 | ||||||||||||||
Exercice comptable précédent raccourci du 30 oct 2018 au 29 oct 2018 | 1 páginas | AA01 | ||||||||||||||
Cancelación total de la carga 31 | 1 páginas | MR04 | ||||||||||||||
Declaración de confirmación presentada el 06 oct 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 30 oct 2017 | 11 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 06 oct 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Exercice comptable en cours prolongé du 30 abr 2017 au 30 oct 2017 | 1 páginas | AA01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2016 | 17 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 06 oct 2016 con actualizaciones | 8 páginas | CS01 | ||||||||||||||
Déclaration annuelle établie au 06 oct 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 30 abr 2015 | 18 páginas | AA | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2014 | 19 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 06 oct 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2013 | 19 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 06 oct 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Domicilio social registrado cambiado de * Aleef House 322 Manchester Road Bolton Greater Manchester BL3 2QS* el 07 nov 2013 | 1 páginas | AD01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2012 | 20 páginas | AA | ||||||||||||||
Certificado de cambio de nombre Company name changed aleef garages LIMITED\certificate issued on 21/01/13 | 3 páginas | CERTNM | ||||||||||||||
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¿Quiénes son los directivos de SIMPLY NEWS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anis | Secretario | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | British | 125303340001 | ||||||
| PATEL, Abid Iqbal | Director | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | England | British | 91714040001 | |||||
| PATEL, Anis | Director | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | England | British | 125303340001 | |||||
| PATEL, Asif Iqbal | Director | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | England | British | 91714090002 | |||||
| PATEL, Iqbal Ahmed | Secretario | 90 Headingley Way Westcourt Gardens BL3 3EQ Bolton Lancashire | British | 21995220001 | ||||||
| PATEL, Mustaq Hussain | Secretario | 1 Canterbury Grove Westcourt Gardens BL3 3EF Bolton Lancashire | British | 35704940001 | ||||||
| PATEL, Ahmed | Director | 86 Headinglyway West Coast Garden B13 3EQ Bolton Greater Manchester | British | 45650050001 | ||||||
| PATEL, Amina Ahmed | Director | 86 Headinglyway B13 3EQ Bolton Greater Manchester | British | 45650110001 | ||||||
| PATEL, Iqbal Ahmed | Director | 90 Headingley Way Westcourt Gardens BL3 3EQ Bolton Lancashire | England | British | 21995220001 | |||||
| PATEL, Mubarakali Ahmed | Director | 87 Headingley Way Westcourt Gardens BL3 3EQ Bolton Lancashire | British | 21995240001 | ||||||
| PATEL, Mustaq Hussain | Director | 1 Canterbury Grove Westcourt Gardens BL3 3EF Bolton Lancashire | England | British | 35704940001 |
¿Quiénes son las personas con control significativo de SIMPLY NEWS LIMITED?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr Abid Patel | 19 sept 2016 | Manchester Road BL3 2QS Bolton 322 Greater Manchester | No |
Nacionalidad: British País de residencia: United Kingdom | |||
Naturaleza del control
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| Mr Anis Patel | 19 sept 2016 | Manchester Road BL3 2QS Bolton 322 Greater Manchester | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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| Mr Asif Iqbal Patel | 19 sept 2016 | Manchester Road BL3 2QS Bolton 322 Greater Manchester | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
¿Tiene SIMPLY NEWS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 25 ene 2010 Entregado el 27 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Savoy service station 80 blackburn road darwen. | ||||
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| Legal charge | Creado el 25 ene 2010 Entregado el 27 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Orchard service station 1 buckingham road manchester. | ||||
Personas con derecho
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| Debenture | Creado el 04 feb 2009 Entregado el 10 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
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| Debenture | Creado el 18 mar 2008 Entregado el 08 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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| Legal charge | Creado el 11 mar 2008 Entregado el 12 mar 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Orchard service station wilbraham road chorlton cum hardy manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creado el 30 abr 2007 Entregado el 01 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Texaco service station, seedley road, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 30 abr 2007 Entregado el 01 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Texaco service station, 25 broughton lane, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 30 abr 2007 Entregado el 01 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Texaco service station, oldfield road, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 30 abr 2007 Entregado el 01 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Texaco service station, castle irwell, cromwell road, salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Deed of charge | Creado el 26 abr 2007 Entregado el 01 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land and premises at chorlton motoring centre, 423 barlow moor road, manchester. | ||||
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| Legal charge | Creado el 26 abr 2007 Entregado el 28 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 423 barlow moor road, chorlton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 30 ene 2007 Entregado el 01 feb 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Borsdane service station 276 atherton road hindley wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 10 ene 2007 Entregado el 13 ene 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 322 manchester road bolton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 06 abr 2006 Entregado el 08 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Hyde road service station, hyde road, mottram, tameside, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 27 jul 2005 Entregado el 03 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Savoy service station 80 blackburn road darwen lancs, all fixtures and fittings, all rental income, all rights and claims against all lessees sub-lessees licensees or occupiers of the property, goodwill, book debts, floating charge plant machinery and equipment, capital profits, all the undertaking and assets of the company present and future,. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 22 jun 2005 Entregado el 25 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Alexandra park service station park road oldham greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 05 abr 2005 Entregado el 08 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bp paddock bury new road prestwich manchester t/no GM870578. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 14 dic 2004 Entregado el 18 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Preston service staton,preston road,chorley lancashire PR7 1PZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 14 dic 2004 Entregado el 18 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Barlow moor service station,302 barlow moor road,chorlton cum hardy,greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal mortgage | Creado el 10 dic 2004 Entregado el 16 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property at seedley road service station seedley road pendleton salford t/nos: LA8357 LA218772 & LA218773. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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| Legal mortgage | Creado el 10 dic 2004 Entregado el 14 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Broughton lane service station broughton lane salford t/no LA205254. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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| Legal mortgage | Creado el 10 dic 2004 Entregado el 14 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Oldfield road service station oldfield road salford t/no LA211565. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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| Legal mortgage | Creado el 10 dic 2004 Entregado el 14 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Castle irwell service station cromwell road pendleton salford t/no LA66353. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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| Legal charge | Creado el 05 nov 2004 Entregado el 13 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Meadow lane filling station, 1041 bury road, bolton, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 26 oct 2004 Entregado el 30 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Darley service station, albert road, farnworth, bolton, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0