SIMPLY NEWS LIMITED
Vue d'ensemble
| Nom de la société | SIMPLY NEWS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02555216 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SIMPLY NEWS LIMITED ?
| Adresse du siège social | 322 Manchester Road BL3 2QS Bolton Greater Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SIMPLY NEWS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 oct. 2017 |
Quels sont les derniers dépôts pour SIMPLY NEWS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||||||
État du capital après une attribution d'actions au 10 déc. 2019
| 3 pages | SH01 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de confirmation établie le 06 oct. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Période comptable précédente raccourcie du 29 oct. 2018 au 28 oct. 2018 | 1 pages | AA01 | ||||||||||||||
Période comptable précédente raccourcie du 30 oct. 2018 au 29 oct. 2018 | 1 pages | AA01 | ||||||||||||||
Satisfaction de la charge 31 en totalité | 1 pages | MR04 | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Comptes d'exonération totale établis au 30 oct. 2017 | 11 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2017 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Période comptable actuelle prolongée du 30 avr. 2017 au 30 oct. 2017 | 1 pages | AA01 | ||||||||||||||
Comptes annuels établis au 30 avr. 2016 | 17 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 06 oct. 2016 avec mises à jour | 8 pages | CS01 | ||||||||||||||
Déclaration annuelle jusqu'au 06 oct. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 30 avr. 2015 | 18 pages | AA | ||||||||||||||
Comptes annuels établis au 30 avr. 2014 | 19 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 06 oct. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
Comptes annuels établis au 30 avr. 2013 | 19 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 06 oct. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Changement d'adresse du siège social de * Aleef House 322 Manchester Road Bolton Greater Manchester BL3 2QS* le 07 nov. 2013 | 1 pages | AD01 | ||||||||||||||
Comptes annuels établis au 30 avr. 2012 | 20 pages | AA | ||||||||||||||
Certificat de changement de nom Company name changed aleef garages LIMITED\certificate issued on 21/01/13 | 3 pages | CERTNM | ||||||||||||||
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Qui sont les dirigeants de SIMPLY NEWS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anis | Secrétaire | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | British | 125303340001 | ||||||
| PATEL, Abid Iqbal | Administrateur | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | England | British | 91714040001 | |||||
| PATEL, Anis | Administrateur | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | England | British | 125303340001 | |||||
| PATEL, Asif Iqbal | Administrateur | Manchester Road BL3 2QS Bolton 322 Greater Manchester England | England | British | 91714090002 | |||||
| PATEL, Iqbal Ahmed | Secrétaire | 90 Headingley Way Westcourt Gardens BL3 3EQ Bolton Lancashire | British | 21995220001 | ||||||
| PATEL, Mustaq Hussain | Secrétaire | 1 Canterbury Grove Westcourt Gardens BL3 3EF Bolton Lancashire | British | 35704940001 | ||||||
| PATEL, Ahmed | Administrateur | 86 Headinglyway West Coast Garden B13 3EQ Bolton Greater Manchester | British | 45650050001 | ||||||
| PATEL, Amina Ahmed | Administrateur | 86 Headinglyway B13 3EQ Bolton Greater Manchester | British | 45650110001 | ||||||
| PATEL, Iqbal Ahmed | Administrateur | 90 Headingley Way Westcourt Gardens BL3 3EQ Bolton Lancashire | England | British | 21995220001 | |||||
| PATEL, Mubarakali Ahmed | Administrateur | 87 Headingley Way Westcourt Gardens BL3 3EQ Bolton Lancashire | British | 21995240001 | ||||||
| PATEL, Mustaq Hussain | Administrateur | 1 Canterbury Grove Westcourt Gardens BL3 3EF Bolton Lancashire | England | British | 35704940001 |
Qui sont les personnes ayant un contrôle significatif sur SIMPLY NEWS LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Abid Patel | 19 sept. 2016 | Manchester Road BL3 2QS Bolton 322 Greater Manchester | Non |
Nationalité: British Pays de résidence: United Kingdom | |||
Nature du contrôle
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| Mr Anis Patel | 19 sept. 2016 | Manchester Road BL3 2QS Bolton 322 Greater Manchester | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
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| Mr Asif Iqbal Patel | 19 sept. 2016 | Manchester Road BL3 2QS Bolton 322 Greater Manchester | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
| |||
SIMPLY NEWS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 25 janv. 2010 Livré le 27 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Savoy service station 80 blackburn road darwen. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 janv. 2010 Livré le 27 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Orchard service station 1 buckingham road manchester. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 févr. 2009 Livré le 10 févr. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 mars 2008 Livré le 08 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 mars 2008 Livré le 12 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 26 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions F/H land and premises at chorlton motoring centre, 423 barlow moor road, manchester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 avr. 2007 Livré le 28 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 janv. 2007 Livré le 01 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 2007 Livré le 13 janv. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 2006 Livré le 08 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 juil. 2005 Livré le 03 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 juin 2005 Livré le 25 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 avr. 2005 Livré le 08 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 2004 Livré le 18 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 2004 Livré le 18 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 déc. 2004 Livré le 16 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 déc. 2004 Livré le 14 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 déc. 2004 Livré le 14 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 déc. 2004 Livré le 14 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 nov. 2004 Livré le 13 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 oct. 2004 Livré le 30 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0