| Company Name | Simply Gadgets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661945 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Giovanni Glorioso |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 August 2008) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 21 Langtree Close Worsley Lancashire M28 7XT |
| Secretary Name | Wendy Clare Glorioso |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 August 2008) |
| Role | Sales Manager |
| Correspondence Address | 21 Langtree Close Worsley Manchester Lancashire M28 7XT |
| Director Name | Michael Eyres |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 May 2005) |
| Role | Self Employed |
| Correspondence Address | 55 Rowanswood Drive Godley Cheshire SK14 3SA |
| Secretary Name | Michael Eyres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 May 2005) |
| Role | Self Employed |
| Correspondence Address | 55 Rowanswood Drive Godley Cheshire SK14 3SA |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | Unit 25 Mountheath Industrial Estate Ardent Way Prestwich Manchester M25 9WE |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,158 |
| Gross Profit | £60,171 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2008 | Application for striking-off (1 page) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 27 December 2007 | Return made up to 11/02/07; no change of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 March 2006 | Return made up to 11/02/06; full list of members (3 pages) |
| 7 June 2005 | Secretary resigned;director resigned (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 8 March 2005 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 27 February 2004 | Return made up to 11/02/04; full list of members
|
| 8 November 2003 | Particulars of mortgage/charge (3 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: units 7/8 david cuthbert business centre 877 ashton old road manchester M11 2NL (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 13 February 2003 | New secretary appointed;new director appointed (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 11 February 2003 | Incorporation (16 pages) |