Company NameSimply Updates Limited
Company StatusDissolved
Company Number04343233
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 3 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMrs Jean Brown
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2007(6 years after company formation)
Appointment Duration7 years, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Britannia Suite Lauren Court Wharf Road
Sale
Greater Manchester
M33 2AF
Director NameMr Michael Robert Swinburne
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2007(6 years after company formation)
Appointment Duration7 years, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Britannia Suite Lauren Court Wharf Road
Sale
Greater Manchester
M33 2AF
Secretary NameMr Michael Robert Swinburne
NationalityBritish
StatusClosed
Appointed18 December 2007(6 years after company formation)
Appointment Duration7 years, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Britannia Suite Lauren Court Wharf Road
Sale
Greater Manchester
M33 2AF
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Telephone0161 9739651
Telephone regionManchester

Location

Registered AddressThe Britannia Suite Lauren Court
Wharf Road
Sale
Greater Manchester
M33 2AF
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Shareholders

1 at £1Jean Brown
50.00%
Ordinary
1 at £1Michael Robert Swinburne
50.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015Application to strike the company off the register (3 pages)
27 January 2015Application to strike the company off the register (3 pages)
22 January 2015Accounts made up to 31 December 2014 (3 pages)
22 January 2015Accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(4 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(4 pages)
9 September 2014Accounts made up to 31 December 2013 (3 pages)
9 September 2014Accounts made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders (4 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders (4 pages)
25 April 2013Accounts made up to 31 December 2012 (3 pages)
25 April 2013Accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 June 2012Accounts made up to 31 December 2011 (3 pages)
29 June 2012Accounts made up to 31 December 2011 (3 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
7 March 2011Accounts made up to 31 December 2010 (3 pages)
7 March 2011Accounts made up to 31 December 2010 (3 pages)
22 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
17 March 2010Accounts made up to 31 December 2009 (3 pages)
17 March 2010Accounts made up to 31 December 2009 (3 pages)
12 January 2010Director's details changed for Mrs Jean Brown on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mrs Jean Brown on 12 January 2010 (2 pages)
12 January 2010Secretary's details changed for Mr Michael Robert Swinburne on 12 January 2010 (1 page)
12 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
12 January 2010Secretary's details changed for Mr Michael Robert Swinburne on 12 January 2010 (1 page)
12 January 2010Director's details changed for Mr Michael Robert Swinburne on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Michael Robert Swinburne on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
18 August 2009Accounts made up to 31 December 2008 (3 pages)
18 August 2009Accounts made up to 31 December 2008 (3 pages)
29 January 2009Return made up to 19/12/08; full list of members (4 pages)
29 January 2009Return made up to 19/12/08; full list of members (4 pages)
30 April 2008Registered office changed on 30/04/2008 from kings court offices kings court railway street altrincham cheshire WA14 2RD (1 page)
30 April 2008Registered office changed on 30/04/2008 from kings court offices kings court railway street altrincham cheshire WA14 2RD (1 page)
18 February 2008Accounts made up to 31 December 2007 (3 pages)
18 February 2008Accounts made up to 31 December 2007 (3 pages)
15 February 2008New director appointed (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Secretary resigned (1 page)
15 February 2008Secretary resigned (1 page)
15 February 2008New director appointed (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Return made up to 19/12/07; full list of members (3 pages)
15 February 2008Return made up to 19/12/07; full list of members (3 pages)
15 February 2008New secretary appointed (1 page)
15 February 2008New director appointed (1 page)
15 February 2008New secretary appointed (1 page)
15 February 2008New director appointed (1 page)
31 October 2007Accounts made up to 31 December 2006 (3 pages)
31 October 2007Accounts made up to 31 December 2006 (3 pages)
21 January 2007Return made up to 19/12/06; full list of members (6 pages)
21 January 2007Return made up to 19/12/06; full list of members (6 pages)
6 September 2006Accounts made up to 31 December 2005 (3 pages)
6 September 2006Accounts made up to 31 December 2005 (3 pages)
10 January 2006Return made up to 19/12/05; full list of members (6 pages)
10 January 2006Return made up to 19/12/05; full list of members (6 pages)
4 November 2005Accounts made up to 31 December 2004 (3 pages)
4 November 2005Accounts made up to 31 December 2004 (3 pages)
27 June 2005Registered office changed on 27/06/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
27 June 2005Registered office changed on 27/06/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
22 December 2004Return made up to 19/12/04; full list of members (6 pages)
22 December 2004Return made up to 19/12/04; full list of members (6 pages)
19 August 2004Accounts made up to 31 December 2003 (3 pages)
19 August 2004Accounts made up to 31 December 2003 (3 pages)
9 February 2004Return made up to 19/12/03; full list of members (6 pages)
9 February 2004Return made up to 19/12/03; full list of members (6 pages)
5 November 2003Accounts made up to 31 December 2002 (3 pages)
5 November 2003Accounts made up to 31 December 2002 (3 pages)
5 March 2003Return made up to 19/12/02; full list of members (6 pages)
5 March 2003Return made up to 19/12/02; full list of members (6 pages)
18 February 2003Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 February 2003Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 December 2001Incorporation (11 pages)
19 December 2001Incorporation (11 pages)