Simplify Probate Limited

Company Name	Simplify Probate Limited
Company Status	Dissolved
Company Number	09326439
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Inform Once Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr James Edward Morris
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 650 Aztec West Almonsbury Bristol BS32 4SD

Secretary Name	Mrs Claire Louise Dalton
Status	Closed
Appointed	11 July 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Grant Ian McKerron
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifford Street London W1S 2LQ

Secretary Name	Sarah Elizabeth Gittins
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Stephen Heath Embling
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Secretary Name	Mr Nigel Andrew Berry
Status	Resigned
Appointed	08 June 2015(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Heron House Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon CV37 9BX

Director Name	Mr Simon Michael Hancox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	29 March 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Emma Kate Dimbylow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2019)
Role	Head Of Legal Practice/Colp
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	bereavementadvice.org
Email address	[email protected]
Telephone	0800 6349494
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2021 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	Application to strike the company off the register (1 page)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 2 January 2021 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 4 January 2020 (2 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019 (1 page)
5 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
23 July 2019	Accounts for a dormant company made up to 5 January 2019 (2 pages)
19 July 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
19 July 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
21 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019. (2 pages)
21 June 2019	Appointment of Mr James Edward Morris as a director on 14 June 2019 (2 pages)
20 June 2019	Appointment of Mrs Emma Kate Dimbylow as a director on 20 June 2019 (2 pages)
9 May 2019	Second filing for the appointment of Caoilionn Hurley as a director (6 pages)
31 December 2018	Appointment of Mr Steve Fowler as a secretary on 29 March 2018 (2 pages)
21 December 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 August 2018	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to 1 Angel Square Manchester M60 0AG on 29 August 2018 (1 page)
29 August 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 1 Angel Square Manchester M60 0AG on 29 August 2018 (1 page)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 April 2018	Change of details for Simplify Channel Ltd as a person with significant control on 29 March 2018 (2 pages)
10 April 2018	Registered office address changed from 1 Angel Square Manchester M60 0AG England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 10 April 2018 (1 page)
10 April 2018	Change of details for Simplify Channel Ltd as a person with significant control on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Caoilionn Hurley as a director on 29 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
9 April 2018	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018 (1 page)
9 April 2018	Director's details changed for Mr Matthew Ian Hurley on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Matthew Ian Hurley as a director on 29 March 2018 (2 pages)
6 April 2018	Registered office address changed from 8 Clifford Street London W1S 2LQ England to 1 Angel Square Manchester M60 0AG on 6 April 2018 (1 page)
6 April 2018	Change of details for Simplify Channel Ltd as a person with significant control on 29 March 2018 (2 pages)
6 April 2018	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018 (1 page)
7 March 2018	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 8 Clifford Street London W1S 2LQ on 7 March 2018 (1 page)
28 February 2018	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 28 February 2018 (1 page)
7 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 (3 pages)
9 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 (3 pages)
15 December 2016	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 May 2016	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
4 May 2016	Termination of appointment of Grant Ian Mckerron as a director on 8 June 2015 (1 page)
4 May 2016	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
4 May 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 8 June 2015 (2 pages)
4 May 2016	Appointment of Mr Nigel Andrew Berry as a secretary on 8 June 2015 (2 pages)
4 May 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Termination of appointment of Sarah Elizabeth Gittins as a secretary on 8 June 2015 (1 page)
4 May 2016	Termination of appointment of Grant Ian Mckerron as a director on 8 June 2015 (1 page)
4 May 2016	Termination of appointment of Sarah Elizabeth Gittins as a secretary on 8 June 2015 (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Simplify Probate Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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