Simply UK Loans Limited

05253863

Company Name	Simply UK Loans Limited
Company Status	Dissolved
Company Number	05253863
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Darren Stacey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	218 Summer Lane Wombwell Barnsley South Yorkshire S73 8QH

Director Name	Mr Michael Stacey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	4 Church Close Maltby Rotherham South Yorkshire S66 8JX

Secretary Name	Mr Michael Stacey
Nationality	British
Status	Closed
Appointed	20 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Close Maltby Rotherham South Yorkshire S66 8JX

Director Name	Mr Mark Stringer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Green Bank Drive Bramley Rotherham South Yorkshire S66 3ZP

Secretary Name	Mr Mark Stringer
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Green Bank Drive Bramley Rotherham South Yorkshire S66 3ZP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

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)
12 December 2007	Application for striking-off (1 page)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 October 2005	Return made up to 08/10/05; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 August 2005	Registered office changed on 03/08/05 from: 149 wellgate rotherham lancashire S60 2NN (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Secretary resigned;director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Ad 08/10/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
9 December 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
8 October 2004	Incorporation (16 pages)

Contact Yorkshire Companies