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Company Information for

SIMPLY 3D LIMITED

13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
06562099
Private Limited Company
Dissolved

Dissolved 2018-06-21

Company Overview

About Simply 3d Ltd
SIMPLY 3D LIMITED was founded on 2008-04-10 and had its registered office in 13-15 Regent Street. The company was dissolved on the 2018-06-21 and is no longer trading or active.

Key Data
Company Name
SIMPLY 3D LIMITED
 
Legal Registered Office
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in DE1
 
Filing Information
Company Number 06562099
Date formed 2008-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2018-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 22:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY 3D LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of SIMPLY 3D LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL LAMB
 Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PLAN IT SECRETARIES LIMITED
 Company Secretary 2008-04-10 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL LAMB LAMBIES RETAIL LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-10-10
SIMON PAUL LAMB SIMPLY GOOD BIZ LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ
2016-10-144.20STATEMENT OF AFFAIRS/4.19
2016-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-05GAZ1FIRST GAZETTE
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0110/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0110/04/14 FULL LIST
2013-10-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-17AR0110/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-09CH03CHANGE PERSON AS SECRETARY
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMB / 08/10/2012
2012-05-01AR0110/04/12 FULL LIST
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-16AR0110/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ
2010-04-21AR0110/04/10 FULL LIST
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY PLAN IT SECRETARIES LIMITED
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLY 3D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-06
Appointment of Liquidators2016-10-06
Meetings of Creditors2016-09-14
Meetings of Creditors2016-07-15
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY 3D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY 3D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-04-30 £ 34,542
Creditors Due After One Year 2012-04-30 £ 15,265
Creditors Due After One Year 2012-04-30 £ 15,265
Creditors Due After One Year 2011-04-30 £ 6,485
Creditors Due Within One Year 2013-04-30 £ 21,489
Creditors Due Within One Year 2012-04-30 £ 30,305
Creditors Due Within One Year 2012-04-30 £ 30,305
Creditors Due Within One Year 2011-04-30 £ 18,105
Provisions For Liabilities Charges 2013-04-30 £ 4,640
Provisions For Liabilities Charges 2011-04-30 £ 1,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY 3D LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 7,666
Cash Bank In Hand 2012-04-30 £ 7,666
Current Assets 2013-04-30 £ 37,801
Current Assets 2012-04-30 £ 42,882
Current Assets 2012-04-30 £ 42,882
Current Assets 2011-04-30 £ 17,769
Debtors 2013-04-30 £ 37,297
Debtors 2012-04-30 £ 35,216
Debtors 2012-04-30 £ 35,216
Debtors 2011-04-30 £ 17,129
Secured Debts 2013-04-30 £ 23,570
Tangible Fixed Assets 2013-04-30 £ 23,184
Tangible Fixed Assets 2012-04-30 £ 3,682
Tangible Fixed Assets 2012-04-30 £ 3,682
Tangible Fixed Assets 2011-04-30 £ 7,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY 3D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY 3D LIMITED
Trademarks
We have not found any records of SIMPLY 3D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY 3D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIMPLY 3D LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY 3D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPLY 3D LIMITEDEvent Date2016-09-21
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 21 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 9687 and 7829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Simon Lamb , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPLY 3D LIMITEDEvent Date2016-09-21
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com
 
Initiating party Event TypeMeetings of Creditors
Defending partySIMPLY 3D LIMITEDEvent Date2016-09-06
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 21 September 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 20 September 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330.
 
Initiating party Event TypeMeetings of Creditors
Defending partySIMPLY 3D LIMITEDEvent Date2016-07-05
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 29 July 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 28 July 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY 3D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY 3D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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