| Company Name | Making Life Simple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06929835 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Ruth Parkin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Century Park Networkcentre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE |
| Director Name | Miss Kathryn Elizabeth Newsome |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 December 2009) |
| Role | Accountant |
| Correspondence Address | 40 High Street Clayton West Huddersfield West Yorkshire HD8 9PD |
Location
| Registered Address | Unit 2 Century Park Networkcentre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 June 2012 | Registered office address changed from Unit 43 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 15 June 2012 (1 page) |
| 15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 June 2012 | Registered office address changed from Unit 43 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 15 June 2012 (1 page) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 30 June 2010 | Director's details changed for Ms Ruth Parkin on 1 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Registered office address changed from Unit 40 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from Unit 40 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Ms Ruth Parkin on 1 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Ms Ruth Parkin on 1 June 2010 (2 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Registered office address changed from Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 25 May 2010 (1 page) |
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Registered office address changed from Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 25 May 2010 (1 page) |
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 24 May 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 24 May 2010 | Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Unit 3 Concept Court Manvers Rotherham South Yorkshire S63 5BD United Kingdom on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Unit 3 Concept Court Manvers Rotherham South Yorkshire S63 5BD United Kingdom on 12 May 2010 (1 page) |
| 21 December 2009 | Termination of appointment of Kathryn Newsome as a director (1 page) |
| 21 December 2009 | Termination of appointment of Kathryn Newsome as a director (1 page) |
| 11 August 2009 | Ad 31/07/09 gbp si 500@1=500 gbp ic 500/1000 (2 pages) |
| 11 August 2009 | Ad 31/07/09\gbp si 500@1=500\gbp ic 500/1000\ (2 pages) |
| 3 August 2009 | Director's Change of Particulars / ruth parkin / 02/08/2009 / HouseName/Number was: , now: manor; Street was: manor house, now: house; Area was: high street, billingley, now: high street billingley,; Country was: , now: united kingdom (2 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from unit 3 concept court century business park manvers way wath upon dearne rotherham south yorkshire S63 5BD (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from unit 3 concept court century business park manvers way wath upon dearne rotherham south yorkshire S63 5BD (1 page) |
| 3 August 2009 | Director appointed kathryn elizabeth newsome (1 page) |
| 3 August 2009 | Director appointed kathryn elizabeth newsome (1 page) |
| 3 August 2009 | Director's change of particulars / ruth parkin / 02/08/2009 (2 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 41 century business centre century park rotherham south yorkshire S63 5DA united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 41 century business centre century park rotherham south yorkshire S63 5DA united kingdom (1 page) |
| 10 June 2009 | Incorporation (13 pages) |
| 10 June 2009 | Incorporation (13 pages) |