SIMPLICITI TELECOMMUNICATIONS LIMITED

Overview

Company Name	SIMPLICITI TELECOMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03264838
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1996
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIMPLICITI TELECOMMUNICATIONS LIMITED?

(6420) /

Where is SIMPLICITI TELECOMMUNICATIONS LIMITED located?

Registered Office Address	43-45 Butts Green Road Hornchurch RM11 2JX Essex
Undeliverable Registered Office Address	No

What were the previous names of SIMPLICITI TELECOMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CITIBELL TELECOMMUNICATIONS LIMITED	Aug 25, 1999	Aug 25, 1999
CITIBELL TELECOM IIB LIMITED	Jan 22, 1998	Jan 22, 1998
IIB TELECOM LIMITED	Oct 17, 1996	Oct 17, 1996

What are the latest accounts for SIMPLICITI TELECOMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SIMPLICITI TELECOMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 24, 2011	Notice of final account prior to dissolution	1 pages	4.43

Jan 29, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 25, 2008	legacy	1 pages	405(2)
Jan 25, 2008	legacy	1 pages	405(2)
Feb 21, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 09, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 21, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 27, 2004	legacy	1 pages	405(2)
Feb 18, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
May 08, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
May 08, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 15, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 12, 2001	Administrative Receiver's report	6 pages	3.10
Aug 29, 2001	Appointment of a liquidator	1 pages	4.31
Aug 28, 2001	legacy	1 pages	287
May 24, 2001	Order of court to wind up	2 pages	COCOMP
Apr 18, 2001	legacy	1 pages	405(1)
Apr 12, 2001	Court order notice of winding up	2 pages	F14
Mar 05, 2001	legacy	1 pages	405(1)
Feb 13, 2001	legacy	1 pages	288b
Feb 13, 2001	legacy	1 pages	288b
Feb 13, 2001	legacy	1 pages	288b
Feb 07, 2001	Certificate of change of name Company name changed citibell telecommunications limi ted\certificate issued on 07/02/01	2 pages	CERTNM
Jan 27, 2001	legacy	7 pages	395

View All Filings

Who are the officers of SIMPLICITI TELECOMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATHEJA, Manjatinder Singh 69 Junction Road Archway N19 5QU London	Oct 17, 1996	Sep 12, 1997	Secretary	69 Junction Road Archway N19 5QU London		Indian			77259410001
BLOOM, David Graham Flat 4, 1 Leinster Square W2 4PL London	Jul 12, 1999	Jan 23, 2001	Secretary	Flat 4, 1 Leinster Square W2 4PL London		Australian		Finance Director	78760150001
EVANS, David Keith 96 Baker Street W1M 1LA London	Nov 04, 1998	Jul 12, 1999	Secretary	96 Baker Street W1M 1LA London		British			77410310003
TWYNAM, Jeremy John Merestones House Woolstone SN7 7QL Faringdon Oxfordshire	Sep 12, 1997	Nov 04, 1998	Secretary	Merestones House Woolstone SN7 7QL Faringdon Oxfordshire		British		Finance/Consultant	48414230002
BLOOM, David Graham Flat 4, 1 Leinster Square W2 4PL London	Jul 12, 1999	Jan 23, 2001	Director	Flat 4, 1 Leinster Square W2 4PL London		Australian	1959-10	Finance Director	78760150001
CHAUHAN, Charnbir Singh 52 Melcombe Regis Court 59 Weymouth Street W1N 3LH London	Feb 19, 1997	Jan 23, 2001	Director	52 Melcombe Regis Court 59 Weymouth Street W1N 3LH London		British	1960-1	Company Director	51609430001
DAVIES, Peter Ronald 30b Malden Road NW5 3HH London	Oct 17, 1996	Nov 04, 1998	Director	30b Malden Road NW5 3HH London		British	1950-8	Director	46658200001
DYASON, Linden Prescott 100 Mayes Hill North Tumulgum New South Wales 2490 Australia	Oct 17, 1996	Oct 26, 1997	Director	100 Mayes Hill North Tumulgum New South Wales 2490 Australia	Australia	Australian	1935-5	Director	97556040001
HARRIS, Raymond Ian 3 Golfside Close N20 0RD London	Aug 09, 1999	Dec 07, 2000	Director	3 Golfside Close N20 0RD London	United Kingdom	British	1940-2	Chartered Accountant	91547170001
IVORY, Francis Gregory Melrose,30 West Hill Portishead BS20 6LQ Bristol Avon	Jul 01, 1999	Jan 23, 2001	Director	Melrose,30 West Hill Portishead BS20 6LQ Bristol Avon		British	1947-7	Director	65646860001
KING, Paul Trevor 91 Cavendish Meads SL5 9TB Ascot Berkshire	Nov 04, 1998	Jun 25, 1999	Director	91 Cavendish Meads SL5 9TB Ascot Berkshire		British	1951-5	Director	67093960003
TWYNAM, Jeremy John Merestones House Woolstone SN7 7QL Faringdon Oxfordshire	Sep 12, 1997	Nov 04, 1998	Director	Merestones House Woolstone SN7 7QL Faringdon Oxfordshire	England	British	1937-12	Finance/Consultant	48414230002

View Detailed Information on Officers and People with Significant Control

Does SIMPLICITI TELECOMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 2001 Delivered On Jan 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the loan agreement
	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 Wesley Securities Limited
	Transactions Jan 27, 2001Registration of a charge (395) Mar 02, 2001Appointment of a receiver or manager (405 (1)) Jul 22, 2004Notice of ceasing to act as a receiver or manager (405 (2)) Jan 22, 2008Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Nov 28, 2000 Delivered On Dec 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement
	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 Wesley Securities Limited
	Transactions Dec 08, 2000Registration of a charge (395) Apr 14, 2001Appointment of a receiver or manager (405 (1)) Jan 22, 2008Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 3
Debenture	Created On Aug 17, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date
	Short particulars Fixed charge over all goodwill and uncalled capital, book debts and intellectual property and floating charge over all present and future undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled European E-Commerce Limited
	Transactions Aug 18, 2000Registration of a charge (395)
Deed of charge	Created On Aug 26, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts from time to time. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Mortgage debenture	Created On Apr 09, 1998 Delivered On Apr 24, 1998	Satisfied	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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1998Registration of a charge (395) Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIMPLICITI TELECOMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	practitioner	Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	Feb 12, 2001	Jul 22, 2004
Alan Simon Langley & Partners Langley House N2 8EX Park Road London	practitioner	Langley & Partners Langley House N2 8EX Park Road London	Feb 12, 2001	Jan 21, 2008

Date	Type
Jan 17, 2011	Conclusion of winding up
Feb 13, 2001	Petition date
Apr 04, 2001	Commencement of winding up
Apr 24, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	May 24, 2001
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester

Date	Type
Nov 28, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	practitioner	Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	Mar 13, 2001
Alan Simon Langley & Partners Langley House N2 8EX Park Road London	practitioner	Langley & Partners Langley House N2 8EX Park Road London	Mar 13, 2001	Jan 21, 2008

View Detailed Information on Insolvency Cases

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.
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