SIMPLE ORDERING LIMITED
Overview
| Company Name | SIMPLE ORDERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00987912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE ORDERING LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Web portals (63120) / Information and communication
Where is SIMPLE ORDERING LIMITED located?
| Registered Office Address | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLE ORDERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.BEARD & SON LIMITED | Aug 26, 1970 | Aug 26, 1970 |
What are the latest accounts for SIMPLE ORDERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for SIMPLE ORDERING LIMITED?
| Annual Return |
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What are the latest filings for SIMPLE ORDERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Jul 31, 2013 | 16 pages | AA | ||||||||||||||
Full accounts made up to Jan 31, 2014 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Jun 30, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Owen Rhys Jones as a secretary | 1 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed G.beard & son LIMITED\certificate issued on 07/12/12 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Jun 30, 2012 | 17 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 17 pages | AA | ||||||||||||||
Termination of appointment of Julie Beard as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dennis Beard as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julie Beard as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Stephen Cropper as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Boyle as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Tulley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nick Gwynne as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Dennis George Beard on Dec 01, 2011 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nigel Holmes as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of SIMPLE ORDERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Owen Rhys | Secretary | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex | 174315770001 | |||||||
| BOYLE, John | Director | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex | Scotland | British | 13608470008 | |||||
| CROPPER, Stephen | Director | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex | England | British | 169830390001 | |||||
| GWYNNE, Nick | Director | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex | England | British | 167916740001 | |||||
| TULLEY, Mark Lee | Director | Unit A1 Dolphin Way BN43 6NZ Shoreham By Sea West Sussex | England | British | 68213410002 | |||||
| BEARD, Eileen Betty | Secretary | 11 Downside BN3 6QJ Hove East Sussex | British | 3051230001 | ||||||
| BEARD, Julie Elizabeth | Secretary | Flat 2 11the Martlet BN3 6NT Hove East Sussex | British | 3051260002 | ||||||
| ARGYLE, Andrew Robert | Director | 8 Brisbane Close BN13 3HJ Worthing West Sussex | British | 21396800001 | ||||||
| BEARD, Dennis George | Director | St Aubyns Mansions Kings Esplanade BN3 2WQ Hove 6 East Sussex | England | British | 3051240004 | |||||
| BEARD, Eileen Betty | Director | 11 Downside BN3 6QJ Hove East Sussex | British | 3051230001 | ||||||
| BEARD, Julie Elizabeth | Director | Flat 2 11the Martlet BN3 6NT Hove East Sussex | England | British | 3051260002 | |||||
| HOLMES, Nigel David | Director | Flat 2 11 The Martlet BN3 6NT Hove East Sussex | England | British | 24756150004 | |||||
| WEST, Sally Louise | Director | 10 Princes Square BN3 4GE Hove East Sussex | United Kingdom | British | 111222870001 |
Does SIMPLE ORDERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Jan 27, 2011 Delivered On Jan 29, 2011 | Outstanding | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 24, 2000 Delivered On Dec 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 25 york villas brighton east sussex t/no.ESX1271. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 09, 1986 Delivered On Sep 15, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge on all f/h property and the present of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. | ||||
Persons Entitled
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Transactions
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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