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So Simple Limited

So Simple Limited is a dissolved company incorporated on 26 March 1996 with the registered office located in Birmingham, West Midlands. So Simple Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03178236
Private limited company
Age
29 years
Incorporated 26 March 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Newhall Street
Birmingham
B3 3PU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Dec 1962
Secretary • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Lisa Ltd
Mr Justin Myles Jonathan Phillips is a mutual person.
Active
British Athletics Supporters Club Limited
John Anthony Standerline is a mutual person.
Active
The OLD ARTS College Management Company Limited
John Anthony Standerline is a mutual person.
Active
Countess Goda Estates Limited
Mr David Guy Morgan is a mutual person.
Active
Event Moves Ltd
Mr David Guy Morgan is a mutual person.
Active
Experiex Limited
Mr Justin Myles Jonathan Phillips is a mutual person.
Active
The Orchards Whitchurch Management Company Limited
John Anthony Standerline is a mutual person.
Active
Morgan Capital Assets Ltd
Mr David Guy Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.84M
Decreased by £3.4M (-13%)
Employees
191
Same as previous period
Total Assets
£6.93M
Increased by £76K (+1%)
Total Liabilities
-£5.83M
Increased by £309K (+6%)
Net Assets
£1.1M
Decreased by £233K (-17%)
Debt Ratio (%)
84%
Increased by 3.58% (+4%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Voluntary Liquidator Resigned
9 Years Ago on 15 Jul 2016
Insolvency Court Order
9 Years Ago on 15 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jul 2016
Charge Satisfied
9 Years Ago on 11 Feb 2016
Voluntary Liquidator Appointed
11 Years Ago on 19 Aug 2014
Moved to Voluntary Liquidation
11 Years Ago on 7 Aug 2014
Administration Period Extended
11 Years Ago on 20 Mar 2014
Registered Address Changed
12 Years Ago on 17 Apr 2013
Administrator Appointed
12 Years Ago on 12 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 20 June 2017
Submitted on 10 Aug 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 20 June 2016
Submitted on 10 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Jul 2016
Insolvency court order
Submitted on 15 Jul 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 15 Jul 2016
Satisfaction of charge 8 in full
Submitted on 11 Feb 2016
Liquidators' statement of receipts and payments to 6 August 2015
Submitted on 14 Oct 2015
Repayment History
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