| Company Name | Simple Business Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452333 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Anthony Rogerson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 May 2010) |
| Role | Office Manager |
| Correspondence Address | 9 Cotleigh Road Sheffield S12 4HY |
| Secretary Name | James Remmington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 May 2010) |
| Role | Office Manager |
| Correspondence Address | 9 Cotleigh Road Sheffield South Yorkshire S12 4HY |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Thorncliffe Annex Newton Chambers Road Chapeltown, Sheffield South Yorkshire S35 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | West Ecclesfield |
| Built Up Area | Chapeltown |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2008 | Return made up to 13/05/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 13/05/07; full list of members (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 6 November 2007 | Resolutions
|
| 6 November 2007 | Accounts made up to 31 May 2007 (3 pages) |
| 6 November 2007 | Resolutions
|
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 6 July 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 17 February 2006 | New director appointed (1 page) |
| 17 February 2006 | New director appointed (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | Location of register of members (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | Location of register of members (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 13 May 2005 | Incorporation (13 pages) |
| 13 May 2005 | Incorporation (13 pages) |