| Company Name | Simpli Wills Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07990303 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas Ronald Bennett Hayes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Heather Garth Driffield YO25 6UT |
| Secretary Name | Deborah Reynolds |
|---|---|
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Heather Garth Heather Garth Driffield YO25 6UT |
| Director Name | Mr Adam Fletcher |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Broomfield Lane Stocksbridge Sheffield S36 2AQ |
Location
| Registered Address | Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street North |
| Built Up Area | Sunderland |
Shareholders
| 60 at £1 | Nicholas Hayes 60.00% Ordinary |
|---|---|
| 40 at £1 | Deborah Reynolds 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2023 | Application to strike the company off the register (1 page) |
| 25 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 October 2018 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 18 October 2018 (2 pages) |
| 1 October 2018 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 29 September 2018 (2 pages) |
| 26 September 2018 | Change of details for Mr Nicholas Ronald Bennett Hayes as a person with significant control on 26 September 2018 (2 pages) |
| 17 September 2018 | Change of details for Mr Nicholas Ronald Bennett Hayes as a person with significant control on 1 August 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 May 2017 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ to Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ to Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF on 9 May 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 21 March 2017 | Register inspection address has been changed to 23 Heather Garth Driffield East Yorkshire YO25 6UT (1 page) |
| 21 March 2017 | Register inspection address has been changed to 23 Heather Garth Driffield East Yorkshire YO25 6UT (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 March 2015 | Register inspection address has been changed to C/O Mrs D Reynolds 23 Heather Garth Driffield North Humberside YO25 6UT (1 page) |
| 18 March 2015 | Register inspection address has been changed to C/O Mrs D Reynolds 23 Heather Garth Driffield North Humberside YO25 6UT (1 page) |
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 12 March 2015 | Registered office address changed from 23 Heather Garth Driffield YO25 6UT to 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 23 Heather Garth Driffield YO25 6UT to 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ on 12 March 2015 (1 page) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 1 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 1 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 1 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Termination of appointment of Adam Fletcher as a director (2 pages) |
| 15 October 2012 | Termination of appointment of Adam Fletcher as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Adam Fletcher as a director (1 page) |
| 11 October 2012 | Termination of appointment of Adam Fletcher as a director (1 page) |
| 14 March 2012 | Incorporation (23 pages) |
| 14 March 2012 | Incorporation (23 pages) |