Simplicity Computers Limited

Company Name	Simplicity Computers Limited
Company Status	Dissolved
Company Number	06877448
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nigel Houghton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sedgeford Road London W12 0NA

Director Name	Miss Valerie Singleton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 April 2018)
Role	Journalist And Travel Writer
Country of Residence	England
Correspondence Address	Dairy House Farm Middle Ridge Lane Corton Denham Sherborne Dorset DT9 4LP

Director Name	Mr Wayne Cooper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(2 years, 11 months after company formation)
Appointment Duration	6 years (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pickett Lane Yeovil Somerset BA21 3DS

Director Name	Mr Alan Richard Colin Newman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2012(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 April 2018)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	53 Chadwick Place Long Ditton Surbiton Surrey KT6 5KZ

Director Name	Guy William Gardiner Wigley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	Eastfield Cottage Sandford Orcas Sherborne Dorset DT9 4RP

Contact

Website	www.simplicitycomputers.co.uk/
Email address	[email protected]
Telephone	0800 0280417
Telephone region	Freephone

Location

Registered Address	454-458 Chiswick High Road London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

553 at £0.5	Alan Richard Colin Newman 8.34% Ordinary
524 at £0.5	Valerie Singleton 7.90% Ordinary
300 at £0.5	Liam Proven 4.52% Ordinary
266 at £0.5	Anthony John Eccles 4.01% Ordinary
200 at £0.5	Graham Wilmot 3.02% Ordinary
200 at £0.5	Michael Mould 3.02% Ordinary
200 at £0.5	Timothy Hoyle 3.02% Ordinary
1.6k at £0.5	Guy Wigley 24.03% Ordinary
957 at £0.5	Nigel Houghton 14.43% Ordinary
956 at £0.5	Mary Christine Houghton 14.42% Ordinary
797 at £0.5	Wayne Cooper 12.02% Ordinary
84 at £0.5	Anita Maria Pincas 1.27% Ordinary

Financials

Year	2014
Net Worth	-£203,953
Current Liabilities	£211,492

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
11 January 2018	Application to strike the company off the register (2 pages)
11 January 2018	Application to strike the company off the register (2 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 May 2016	Termination of appointment of Guy William Gardiner Wigley as a director on 26 April 2016 (1 page)
31 May 2016	Termination of appointment of Guy William Gardiner Wigley as a director on 26 April 2016 (1 page)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3,315 (8 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 3,315 (8 pages)
11 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,315 (8 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3,315 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3,315 (8 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3,315 (8 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
22 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
20 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 3,182 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 3,182 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 3,240 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 3,240 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 3,240 (3 pages)
21 November 2012	Appointment of Mr Alan Richard Colin Newman as a director (2 pages)
21 November 2012	Appointment of Mr Alan Richard Colin Newman as a director (2 pages)
12 November 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (18 pages)
12 November 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (18 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 July 2012	Appointment of Mr Wayne Cooper as a director (2 pages)
16 July 2012	Appointment of Mr Wayne Cooper as a director (2 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2012 (6 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2012 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 October 2011	Appointment of Miss Valerie Singleton as a director (2 pages)
7 October 2011	Appointment of Miss Valerie Singleton as a director (2 pages)
10 June 2011	Registered office address changed from 454-458 Chiswick High Road London W4 5TT on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 454-458 Chiswick High Road London W4 5TT on 10 June 2011 (1 page)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2009	Incorporation (30 pages)
15 April 2009	Incorporation (30 pages)

Simplicity Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London