| Company Name | Simply Soccer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05338101 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2005(19 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr William Ronald Horn |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(same day as company formation) |
| Role | Soccer Coach |
| Country of Residence | England |
| Correspondence Address | 86 Norburn Park Witton Gilbert County Durham DH7 6SG |
| Director Name | Mr Michael Shead |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(same day as company formation) |
| Role | Soccer Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Norburn Park Witton Gilbert County Durham DH7 6SG |
| Secretary Name | Mr Michael Shead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(same day as company formation) |
| Role | Soccer Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Norburn Park Witton Gilbert County Durham DH7 6SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 86 Norburn Park Witton Gilbert County Durham DH7 6SG |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Witton Gilbert |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Sacriston |
Shareholders
| 1 at £1 | Michael Shead 50.00% Ordinary |
|---|---|
| 1 at £1 | William Ronald Horn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,160 |
| Current Liabilities | £2,903 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 (1 page) |
| 30 November 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 January 2010 | Director's details changed for William Ronald Horn on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Michael Shead on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for William Ronald Horn on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Mr Michael Shead on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Mr Michael Shead on 20 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Michael Shead on 20 January 2010 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 30 July 2009 | Accounts made up to 31 August 2008 (5 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 3 cheshire drive belmont county durham DH1 2LR (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 3 cheshire drive belmont county durham DH1 2LR (1 page) |
| 21 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 30 January 2006 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 30 January 2006 | Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Incorporation (16 pages) |
| 20 January 2005 | Incorporation (16 pages) |