| Company Name | Simply Facts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03929101 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jean Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Mr Michael Robert Swinburne |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Secretary Name | Mr Michael Robert Swinburne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jean Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Robert Swinburne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Accounts made up to 31 December 2014 (3 pages) |
| 9 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 6 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 25 April 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 25 April 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 29 June 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 17 March 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 23 February 2010 | Director's details changed for Mrs Jean Brown on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Jean Brown on 23 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Mr Michael Robert Swinburne on 23 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Mr Michael Robert Swinburne on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mr Michael Robert Swinburne on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Michael Robert Swinburne on 23 February 2010 (2 pages) |
| 18 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 18 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 25 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from kings court offices kings court railway street altrincham cheshire WA14 2RD (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from kings court offices kings court railway street altrincham cheshire WA14 2RD (1 page) |
| 18 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 10 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 28 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 14 September 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 3RD floor st james's buildings 79 oxford street manchester M1 6FX (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 3RD floor st james's buildings 79 oxford street manchester M1 6FX (1 page) |
| 19 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 19 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 5 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 5 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 5 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 21 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 20 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 23 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 23 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 22 November 2001 | Accounts made up to 28 February 2001 (3 pages) |
| 22 November 2001 | Accounts made up to 28 February 2001 (3 pages) |
| 3 May 2001 | Return made up to 18/02/01; full list of members
|
| 3 May 2001 | Return made up to 18/02/01; full list of members
|
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Director resigned (2 pages) |
| 25 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 25 February 2000 | Director resigned (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 18 February 2000 | Incorporation (11 pages) |
| 18 February 2000 | Incorporation (11 pages) |