Simple Epc Limited

Company Name	Simple Epc Limited
Company Status	Dissolved
Company Number	06557396
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Niall James Tomlinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Waterside 61 Adlington Road Wilmslow Cheshire SK9 2BN

Director Name	Mr Richard Spencer Hogben
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 South Street Alderley Edge Cheshire SK9 7ES

Secretary Name	Mr Richard Spencer Hogben
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Street Alderley Edge Cheshire SK9 7ES

Location

Registered Address	Clarke Nickin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Niall James Tomlinson 50.00% Ordinary
1 at £1	Mr Richard Spencer Hogben 50.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Termination of appointment of Richard Hogben as a director (2 pages)
28 February 2014	Termination of appointment of Richard Hogben as a secretary (2 pages)
28 February 2014	Termination of appointment of Richard Hogben as a director (2 pages)
28 February 2014	Termination of appointment of Richard Hogben as a secretary (2 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2 (5 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
11 April 2011	Director's details changed for Mr Richard Spencer Hogben on 7 April 2010 (2 pages)
11 April 2011	Director's details changed for Mr Richard Spencer Hogben on 7 April 2010 (2 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Mr Richard Spencer Hogben on 7 April 2010 (2 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
6 May 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 6 May 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 07/04/09; full list of members (4 pages)
14 April 2009	Return made up to 07/04/09; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from the town hall offices 36 wellington road bollington macclesfield cheshire SK10 5JR united kingdom (1 page)
18 April 2008	Registered office changed on 18/04/2008 from the town hall offices 36 wellington road bollington macclesfield cheshire SK10 5JR united kingdom (1 page)
7 April 2008	Incorporation (17 pages)
7 April 2008	Incorporation (17 pages)

Simple Epc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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