SIMPLE TOILETRIES LIMITED
Overview
| Company Name | SIMPLE TOILETRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00154677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE TOILETRIES LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIMPLE TOILETRIES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLE TOILETRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCANTIA TOILETRIES LIMITED | Jul 10, 2000 | Jul 10, 2000 |
| SMITH & NEPHEW TOILETRIES LIMITED | Oct 06, 1988 | Oct 06, 1988 |
| HINDERS LIMITED | Apr 29, 1919 | Apr 29, 1919 |
What are the latest accounts for SIMPLE TOILETRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SIMPLE TOILETRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2016 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace Liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:co to remove/replace liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Termination of appointment of Julian Thurston as a secretary on Feb 23, 2016 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2015 | 8 pages | 4.68 | ||||||||||
Termination of appointment of Amarjit Kaur Conway as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY | 2 pages | AD02 | ||||||||||
Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to 1 More London Place London SE1 2AF on Jan 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Mr Paul David Logan on Dec 02, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Judith Knox as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Richard Clive Hazell as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of SIMPLE TOILETRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186167790001 | |||||||||||
| LOGAN, Paul David | Director | Springfield Drive KT22 7GR Leatherhead Unilever House United Kingdom | England | British | 154765460001 | |||||||||
| MUNDEN, Timothy John | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | England | British | 166934330001 | |||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 183067140001 | |||||||||||
| HATHERLY, Peter John | Secretary | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | British | 47843570005 | ||||||||||
| O'CONNOR, Michael John | Secretary | 5 The Brambles Walmley B76 1NF Sutton Coldfield West Midlands | British | 57132340001 | ||||||||||
| OLLIS, David | Secretary | 43 Lowbrook Road Tidbury Green B90 1QR Solihull | British | 113470820001 | ||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186167700001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 162931070001 | ||||||||||
| BALDI, Duccio | Director | 22 Hawkshead Drive Knowle B93 9QE Solihull West Midlands | British | 71508110001 | ||||||||||
| BRUCE, William James Martin, Mr. | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 259195990001 | |||||||||
| COUCH, David Richardson | Director | Hobnail Plough Road, Tibberton WR9 7NL Droitwich Worcestershire | British | 71508280001 | ||||||||||
| EVANS, Richard Jenkin | Director | Strand House Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | British | 112249150001 | ||||||||||
| FRYER, Alan Richmond | Director | Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire | British | 9290001 | ||||||||||
| GREENE, John | Director | 244 Dower Road B75 6SU Sutton Coldfield West Midlands | British | 53833820002 | ||||||||||
| HALLIWELL, Martin Paul | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 110194090001 | |||||||||
| HATHERLY, Peter John | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 47843570005 | |||||||||
| KINDER, Eric | Director | Revishaw Simonstone Lane BB12 7PN Burnley Lancashire | British | 9300001 | ||||||||||
| KNOX, Judith Amanda Sourry | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 151747620002 | |||||||||
| MONAGHAN, Thomas | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 72615120002 | |||||||||
| O'CONNOR, Michael John | Director | 5 The Brambles Walmley B76 1NF Sutton Coldfield West Midlands | British | 57132340001 | ||||||||||
| PERCY, Geoffrey Michael | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | United Kingdom | British | 33707480004 | |||||||||
| POTTER, Iain Alexander | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 168733170001 | |||||||||
| ROBINSON, John Harris | Director | 20 Mill Lane Elloughton HU15 1JL Brough East Yorkshire | England | British | 77984900001 | |||||||||
| SCHMIDT, Gary Peter | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 72615240001 | |||||||||
| SIDDLE, Graham Henry | Director | 37 Broad Oaks Road B91 1JA Solihull West Midlands | British | 21019380002 | ||||||||||
| SPRENT, David John | Director | Devon TQ9 6DN Harberton Dosley Barton England England | England | British | 242043620001 | |||||||||
| WALTERS, Alan David | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 124268420002 |
Does SIMPLE TOILETRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2007 Delivered On Apr 17, 2007 | Satisfied | Amount secured All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to a debenture dated 21 november 2003 and | Created On Jan 22, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all business intellectual property rights, all charged shares together with all related rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined) | Created On Jun 30, 2000 Delivered On Jul 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company formerly known as smith & nephew toiletries limited to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SIMPLE TOILETRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0