| Company Name | Simply Silver Limited |
|---|---|
| Director | David Peter Alfred Cook |
| Company Status | Dissolved |
| Company Number | 03511930 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David Peter Alfred Cook |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Retailer |
| Correspondence Address | 558 Denton Road Newcastle Upon Tyne Tyne & Wear NE15 7HJ |
| Secretary Name | B J Accounting Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 2005(7 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Correspondence Address | 6 Abingdon Square Cramlington Northumberland NE23 2UH |
| Secretary Name | June Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 February 2005) |
| Role | Company Director |
| Correspondence Address | 558 Denton Road Denton Burn Newcastle Upon Tyne NE15 7HJ |
| Director Name | June Cook |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 February 2005) |
| Role | Company Director |
| Correspondence Address | 558 Denton Road Denton Burn Newcastle Upon Tyne NE15 7HJ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Xl Business Solutions 1st Floor 2-4 Market Street Cleckheaton BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £363,545 |
| Gross Profit | £106,176 |
| Net Worth | -£46,358 |
| Cash | £1,603 |
| Current Liabilities | £74,869 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 11 July 2007 | Dissolved (1 page) |
|---|---|
| 11 April 2007 | Notice of move from Administration to Dissolution (14 pages) |
| 3 November 2006 | Administrator's progress report (14 pages) |
| 27 October 2006 | Statement of affairs (6 pages) |
| 1 June 2006 | Statement of administrator's proposal (19 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 2 hawthorn road gosforth newcastle upon tyne NE3 4DE (1 page) |
| 12 April 2006 | Appointment of an administrator (1 page) |
| 9 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 25 May 2005 | Return made up to 17/02/05; full list of members
|
| 9 May 2005 | New secretary appointed (2 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 21 April 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 20 August 2003 | Particulars of mortgage/charge (7 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 26 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 3 December 2002 | Ad 20/10/02-20/10/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 21 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 18 December 2000 | Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page) |
| 18 December 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 28 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 April 1999 | Return made up to 17/02/99; full list of members
|
| 17 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 February 1998 | Incorporation (14 pages) |