Simply Remortgage Ltd

Company Name	Simply Remortgage Ltd
Company Status	Dissolved
Company Number	05828324
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Phillip Pearson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Helen 1 Undershaft London EC3P 3DQ

Director Name	Benjamin Daniel Larkin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Peter Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Benjamin Daniel Larkin
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Simon Timothy Talbot Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Walter Anthony Avrili
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark James Woodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen 1 Undershaft London EC3P 3DQ

Director Name	Mr Luke Somerset
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helen 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 October 2018	Delivered on: 1 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
12 September 2023	Application to strike the company off the register (1 page)
11 September 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
30 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 November 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
15 April 2021	Termination of appointment of Luke Somerset as a director on 15 April 2021 (1 page)
30 March 2021	Appointment of Mr Andrew Phillip Pearson as a director on 30 March 2021 (2 pages)
23 February 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Mark Russell Fleet as a director on 23 April 2019 (1 page)
1 May 2019	Appointment of Mr Luke Somerset as a director on 23 April 2019 (2 pages)
1 May 2019	Termination of appointment of Ian Stuart Darby as a director on 23 April 2019 (1 page)
1 May 2019	Termination of appointment of Mark James Woodall as a director on 23 April 2019 (1 page)
30 November 2018	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helen 1 Undershaft London EC3P 3DQ on 30 November 2018 (1 page)
26 November 2018	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England to 9 Devonshire Square London EC2M 4YF on 26 November 2018 (1 page)
1 November 2018	Registration of charge 058283240001, created on 30 October 2018 (51 pages)
5 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Walter Anthony Avrili as a director on 23 February 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 October 2017	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017 (2 pages)
2 October 2017	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017 (2 pages)
16 August 2017	Termination of appointment of Benjamin Daniel Larkin as a secretary on 10 August 2017 (1 page)
16 August 2017	Termination of appointment of Benjamin Daniel Larkin as a secretary on 10 August 2017 (1 page)
15 August 2017	Termination of appointment of Benjamin Daniel Larkin as a director on 10 August 2017 (1 page)
15 August 2017	Termination of appointment of Peter Williams as a director on 10 August 2017 (1 page)
15 August 2017	Termination of appointment of Benjamin Daniel Larkin as a director on 10 August 2017 (1 page)
15 August 2017	Termination of appointment of Peter Williams as a director on 10 August 2017 (1 page)
3 July 2017	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 September 2016	Appointment of Mr Mark James Woodall as a director on 23 September 2016 (2 pages)
27 September 2016	Appointment of Mr Mark James Woodall as a director on 23 September 2016 (2 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
1 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
25 January 2016	Appointment of Mr Ian Stuart Darby as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Mr Ian Stuart Darby as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Simon Timothy Talbot Knight as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Mr Walter Anthony Avrili as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Simon Timothy Talbot Knight as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Mr Walter Anthony Avrili as a director on 13 January 2016 (2 pages)
21 January 2016	Registered office address changed from Unit F Drivers Wharf Northam Road Southampton Hampshire SO14 0PF to 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Unit F Drivers Wharf Northam Road Southampton Hampshire SO14 0PF to 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 21 January 2016 (1 page)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Director's details changed for Mr Peter Williams on 1 May 2014 (2 pages)
3 June 2014	Director's details changed for Benjamin Daniel Larkin on 1 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Peter Williams on 1 May 2014 (2 pages)
3 June 2014	Director's details changed for Benjamin Daniel Larkin on 1 May 2014 (2 pages)
3 June 2014	Director's details changed for Benjamin Daniel Larkin on 1 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Peter Williams on 1 May 2014 (2 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Secretary's details changed for Benjamin Daniel Larkin on 1 May 2014 (1 page)
3 June 2014	Secretary's details changed for Benjamin Daniel Larkin on 1 May 2014 (1 page)
3 June 2014	Secretary's details changed for Benjamin Daniel Larkin on 1 May 2014 (1 page)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 September 2013	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED England on 23 September 2013 (2 pages)
23 September 2013	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED England on 23 September 2013 (2 pages)
4 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 July 2011	Registered office address changed from 105 Radstock Road, Woolston Southampton Hampshire SO19 2HT on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 105 Radstock Road, Woolston Southampton Hampshire SO19 2HT on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 105 Radstock Road, Woolston Southampton Hampshire SO19 2HT on 4 July 2011 (1 page)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Peter Williams on 30 June 2010 (2 pages)
10 June 2011	Director's details changed for Peter Williams on 30 June 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 July 2009	Return made up to 25/05/09; full list of members (3 pages)
6 July 2009	Return made up to 25/05/09; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 June 2008	Return made up to 25/05/08; full list of members (4 pages)
24 June 2008	Return made up to 25/05/08; full list of members (4 pages)
18 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 July 2007	Return made up to 25/05/07; full list of members (3 pages)
11 July 2007	Return made up to 25/05/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
6 September 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 17 boldrewood road, bassett southampton hampshire SO16 7BW (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 17 boldrewood road, bassett southampton hampshire SO16 7BW (1 page)
25 May 2006	Incorporation (14 pages)
25 May 2006	Incorporation (14 pages)

Simply Remortgage Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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