SIMPLY EXQUISITE LIMITED

SIMPLY EXQUISITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMPLY EXQUISITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04126909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY EXQUISITE LIMITED?

    • (5530) /

    Where is SIMPLY EXQUISITE LIMITED located?

    Registered Office Address
    284 Clifton Drive South
    FY8 1LH St Annes Lytham St Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY EXQUISITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What is the status of the latest annual return for SIMPLY EXQUISITE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIMPLY EXQUISITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from * Orbital House 20 Eastern Road Romford Essex RM1 3DP* on Sep 29, 2011

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 12, 2004

    legacy

    363(288)

    Total exemption full accounts made up to Mar 31, 2003

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SIMPLY EXQUISITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Nicola Pauline
    17 Hawksmoor Green
    Hutton
    CM13 1LE Brentwood
    Essex
    Secretary
    17 Hawksmoor Green
    Hutton
    CM13 1LE Brentwood
    Essex
    BritishPublic Relations32567040002
    CARTER, Nicola Pauline
    17 Hawksmoor Green
    Hutton
    CM13 1LE Brentwood
    Essex
    Director
    17 Hawksmoor Green
    Hutton
    CM13 1LE Brentwood
    Essex
    BritishPublic Relations32567040002
    EMMONS, Brian
    Slate Hall Southey Green
    Sible Hedingham
    CO9 3RN Halstead
    Essex
    Director
    Slate Hall Southey Green
    Sible Hedingham
    CO9 3RN Halstead
    Essex
    BritishChef73853890004
    SANDERSON, Peter
    The Hare
    Bishops Stortford Road
    CM1 4LU Roxwell, Chelmsford
    Essex
    Director
    The Hare
    Bishops Stortford Road
    CM1 4LU Roxwell, Chelmsford
    Essex
    BritishManager108556950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SIMPLY EXQUISITE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2006Petition date
    May 18, 2016Conclusion of winding up
    Jun 21, 2006Commencement of winding up
    Sep 02, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    James Richard Duckworth
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    practitioner
    Freeman Rich
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire

    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