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SIMPLY MACHINERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Machinery Ltd. The company was founded 10 years ago and was given the registration number 08692203. The firm's registered office is in CHELMSFORD. You can find them at C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:SIMPLY MACHINERY LTD
Company Number:08692203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 2013
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, United Kingdom, CM2 7PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, England, CM1 1GU

Director16 September 2013Active

People with Significant Control

Mr Ross Derek Macleod
Notified on:16 September 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Heath Farm, The Heath, Hitchin, England, SG4 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Charlotte Louise Macleod
Notified on:16 September 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Heath Farm, The Heath, Hitchin, England, SG4 8PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2019-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-09-06Insolvency

Liquidation disclaimer notice.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-07-19Insolvency

Liquidation voluntary statement of affairs.

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2017-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-19Resolution

Resolution.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Address

Change registered office address company with date old address new address.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-03-07Officers

Change person director company with change date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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