| Company Name | Simply Scrumptious (York) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07481543 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Simon Hanna Agencies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Lindsey Wainwright |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 10 February 2015) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | The Cottage Bottom Green Upper Broughton Melton Mowbray Leicestershire LE14 3BA |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Director Name | Mrs Caroline Hanna |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2014) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Snowdrop Cottage 50 South Street Middleton On The Wolds East Riding Of Yorkshire YO25 9UB |
| Director Name | Mr Simon Mark Hanna |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 August 2014) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Snowdrop Cottage 50 South Street Middleton On The Wolds East Riding Of Yorkshire YO25 9UB |
Location
| Registered Address | 16 Back Lane Barmby Moor York YO42 4ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Barmby Moor |
| Ward | Pocklington Provincial |
| Built Up Area | Barmby Moor |
Shareholders
| 10 at £1 | Caroline Hanna 33.33% Ordinary |
|---|---|
| 10 at £1 | Lindsey Wainwright 33.33% Ordinary |
| 10 at £1 | Simon Hanna 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,482 |
| Cash | £2 |
| Current Liabilities | £5,024 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 1 August 2014 | Termination of appointment of Simon Mark Hanna as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Simon Mark Hanna as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Caroline Hanna as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Simon Mark Hanna as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Caroline Hanna as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Caroline Hanna as a director on 1 August 2014 (1 page) |
| 28 July 2014 | Director's details changed for Ms Lindsey Wainwright on 30 May 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Ms Lindsey Wainwright on 30 May 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 September 2013 | Director's details changed for Mr Simon Mark Hanna on 10 August 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Simon Mark Hanna on 10 August 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mrs Caroline Hanna on 10 August 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mrs Caroline Hanna on 10 August 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 4 October 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 4 October 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Registered office address changed from 1 Dovecot Close Wheldrake York North Yorkshire YO19 6nd England on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from 1 Dovecot Close Wheldrake York North Yorkshire YO19 6nd England on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2012 | Register inspection address has been changed (1 page) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Register inspection address has been changed (1 page) |
| 24 January 2011 | Appointment of Ms Lindsey Wainwright as a director (2 pages) |
| 24 January 2011 | Appointment of Ms Lindsey Wainwright as a director (2 pages) |
| 21 January 2011 | Registered office address changed from C/O Pocklington Accountancy 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES United Kingdom on 21 January 2011 (1 page) |
| 21 January 2011 | Company name changed simon hanna agencies LIMITED\certificate issued on 21/01/11
|
| 21 January 2011 | Appointment of Mrs Caroline Hanna as a director (2 pages) |
| 21 January 2011 | Appointment of Mr Simon Mark Hanna as a director (2 pages) |
| 21 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 21 January 2011 | Appointment of Mrs Caroline Hanna as a director (2 pages) |
| 21 January 2011 | Registered office address changed from C/O Pocklington Accountancy 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES United Kingdom on 21 January 2011 (1 page) |
| 21 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 21 January 2011 | Appointment of Mr Simon Mark Hanna as a director (2 pages) |
| 21 January 2011 | Company name changed simon hanna agencies LIMITED\certificate issued on 21/01/11
|
| 5 January 2011 | Termination of appointment of Rhys Evans as a director (1 page) |
| 5 January 2011 | Termination of appointment of Rhys Evans as a director (1 page) |
| 4 January 2011 | Incorporation
|
| 4 January 2011 | Incorporation
|