SO SIMPLE LIMITED

Liquidation (when checked on 14 Nov 2017)

Address

SO SIMPLE LIMITED
35 NEWHALL STREET
BIRMINGHAM
B3 3PU
(86 companies also use this postcode)

Classification:

Activities of exhibition and fair organisers

Legal Information

Accounts Overdue (checked on 14 Nov 2017)
Annual Return Overdue (checked on 14 Nov 2017)
Company Registration No.:
03178236
Incorporation Date:
26 Mar 1996
Financial Year End:
30 Jun
Capital:
£331,000.00 on 9 Mar 2012
For period ending:
30 Jun 2011
Filed on:
3 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2012
Filed on:
9 Mar 2012
Purchase latest return for £4.99

Information correct as of: 14 Nov 2017 - Check for updates

Map


Notices published in the Gazette

18 Aug 2014

SO SIMPLE LIMITED (Company Number 03178236 ) Registered office: 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Earls Court Exhibition Centre, Warwick Road, London SW5 9TA Creditors are invited to prove their debts on or before 16 September 2014,by sending their names and addresses along with descriptions and full particulars of their debts or claims to Matthew Ingram at 35 Newhall Street, Birmingham, B3 3PU and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Matthew Ingram (IP No. 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Andrew Stoneman (IP No. 8728) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG were appointed Joint Liquidators on 7 August 2014. The Joint Liquidators can be contacted by telephone: 0121 214 1120. Alternative contact: Andrew Ritchie, Email: birmingham@duffandphelps.com Matthew Ingram and Andrew Gordon Stoneman, Joint Liquidators 13 August 2014 The Insolvency Act 1986 Company Limited by Shares Resolutions

18 Aug 2014

Company Number: 03178236 Name of Company: SO SIMPLE LIMITED Nature of Business: Exhibition and Fair Organisers Type of Liquidation: Creditors Registered office: 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Earls Court Exhibition Centre, Warwick Road, London SW5 9TA Matthew Ingram, of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Andrew Gordon Stoneman, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG . Office Holder Numbers: 10790 and 8728. The Joint Liquidators can be contacted by telephone: 0121 214 1120. Alternative contact: Andrew Ritchie, Email: birmingham@duffandphelps.com Date of Appointment: 07 August 2014 By whom Appointed: Paragraph 83 of Schedule B1 of the Insolvency Act 1986 FINAL MEETINGS

Recently Filed Documents - 146 available


Directors and Secretaries

David Morgan
23 May 2007 ⇒ Present ( 10 Years ) Director
Justin Phillips
23 May 2007 ⇒ Present ( 10 Years ) Director
John Standerline
23 Apr 1996 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

DAVID ANDREW WALLEY
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 10 Jan 2013
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 8 Aug 2012
OCTOPUS INVESTMENTS LIMITED`
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 11 Jun 2010
THE STANDARD LIFE ASSURANCE COMPANY
DEED OF DEPOSIT - OUTSTANDING on 29 Jun 2001

Previous Company Names

STANCO EXHIBITIONS LIMITED
Changed 12 May 2011

Previous Addresses

EARLS COURT EXHIBITION CENTRE WARWICK ROAD
LONDON
SW5 9TA
UNITED KINGDOM
Changed 17 Apr 2013

BUILDING G CHAPEL FARM INDUSTRIAL ESTATE
CWMCARN CROSS KEYS
NEWPORT
GWENT
NP11 7BH
Changed 23 May 2011

BUILDING G CHAPEL FARM
INDUSTRIAL ESTATE CWMCARN
CROSS KEYS NEWPORT
GWENT
NP11 7BH
Changed 2 Mar 2009

UNIT 4 TREGWILYM INDUSTRIAL
ESTATE,TREGWILYM ROAD ROGERSTONE
NEWPORT
GWENT
NP10 9DQ
Changed 25 Jul 2008

BLAINA WHARF
EAST DOCK ROAD
NEWPORT
GWENT NP9 2BT
Changed 27 May 1998

18 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
Changed 26 May 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £732.00
Department for Business, Innovation and Skills
1 £138.98

Company Annual Accounts

Annual accounts were due on:
31 Mar 2013 (this information was checked on 14 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 3 Apr 2012 10
30 Jun 2010 18 Mar 2011 9
30 Jun 2009 15 Jul 2010 13
31 Dec 2007 24 Oct 2008 10
31 Oct 2006 18 May 2007 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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