SO SIMPLE LIMITED
BIRMINGHAM STANCO EXHIBITIONS LIMITED

Hellopages » West Midlands » Birmingham » B3 3PU

Company number 03178236
Status Liquidation
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Liquidators' statement of receipts and payments to 20 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of SO SIMPLE LIMITED are www.sosimple.co.uk, and www.so-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.So Simple Limited is a Private Limited Company. The company registration number is 03178236. So Simple Limited has been working since 26 March 1996. The present status of the company is Liquidation. The registered address of So Simple Limited is 35 Newhall Street Birmingham B3 3pu. . STANDERLINE, John Anthony is a Secretary of the company. MORGAN, David Guy is a Director of the company. PHILLIPS, Justin Myles Jonathan is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director GIBB, Andrew Lithgow has been resigned. Director GRANT, Ewan John has been resigned. Director JACKSON, Neil Beaulah has been resigned. Director JOHNSON, Paul Anthony has been resigned. Director MCQUATTIE, Ian Frederick has been resigned. Director MELLON, Richard William has been resigned. Director O'NEILL, Paul George has been resigned. Director SCOTT, Philip Ronald has been resigned. Director SLANEY, Paul has been resigned. Director STANDERLINE, John Anthony has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
STANDERLINE, John Anthony
Appointed Date: 23 April 1996
Director
MORGAN, David Guy
Appointed Date: 23 May 2007
62 years old
Director
PHILLIPS, Justin Myles Jonathan
Appointed Date: 23 May 2007
57 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 26 March 1996
Director
GIBB, Andrew Lithgow
Resigned: 19 February 2010
Appointed Date: 23 May 2007
62 years old
Director
GRANT, Ewan John
Resigned: 23 May 2007
Appointed Date: 23 August 1999
65 years old
Director
JACKSON, Neil Beaulah
Resigned: 01 September 2011
Appointed Date: 23 April 1996
73 years old
Director
JOHNSON, Paul Anthony
Resigned: 23 May 2007
Appointed Date: 15 May 1996
66 years old
Director
MCQUATTIE, Ian Frederick
Resigned: 23 May 2007
Appointed Date: 23 April 1996
80 years old
Director
MELLON, Richard William
Resigned: 23 May 2007
Appointed Date: 15 May 1996
73 years old
Director
O'NEILL, Paul George
Resigned: 23 May 2007
Appointed Date: 20 November 2000
60 years old
Director
SCOTT, Philip Ronald
Resigned: 07 January 2000
Appointed Date: 01 January 1998
74 years old
Director
SLANEY, Paul
Resigned: 04 September 2012
Appointed Date: 15 May 1996
61 years old
Director
STANDERLINE, John Anthony
Resigned: 23 May 2007
Appointed Date: 15 May 1996
77 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 April 1996
Appointed Date: 26 March 1996

SO SIMPLE LIMITED Events

07 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
10 Feb 2017
Liquidators' statement of receipts and payments to 20 June 2016
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Court order insolvency:court order - replacement/removal of liquidator
15 Jul 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 134 more events
13 May 1996
New director appointed
13 May 1996
Director resigned
13 May 1996
Secretary resigned
11 Apr 1996
Company name changed northdrive LIMITED\certificate issued on 12/04/96
26 Mar 1996
Incorporation

SO SIMPLE LIMITED Charges

4 January 2013
Composite guarantee and debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: David Andrew Walley
Description: Fixed and floating charge over the undertaking and all…
4 January 2013
Composite guarantee and debenture
Delivered: 10 January 2013
Status: Satisfied on 11 February 2016
Persons entitled: David Guy Morgan
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Composite guarantee and debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Octopus Investments Limited`
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Deed of accession and charge
Delivered: 5 June 2007
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Deed of deposit
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: Units 6 and 7 elmdon trading estate,bickenhill lane,marston…
15 May 1996
Fixed and floating charge
Delivered: 18 May 1996
Status: Satisfied on 6 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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