SIMPLY MEDICAL LTD

Overview

Company Name	SIMPLY MEDICAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04293451
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001
Date of Cessation	Apr 06, 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 SIMPLY MEDICAL LTD?

(5232) /

Where is SIMPLY MEDICAL LTD located?

Registered Office Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central N3 2HS London
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY MEDICAL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SIMPLY MEDICAL LTD?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 24, 2010

5 pages

4.68

Jun 04, 2010

Liquidators' statement of receipts and payments to May 24, 2010

5 pages

4.68

Dec 08, 2009

Liquidators' statement of receipts and payments to Nov 24, 2009

5 pages

4.68

Nov 28, 2008

Statement of affairs with form 4.19

7 pages

4.20

Nov 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2008	LRESEX

Nov 06, 2008

legacy

1 pages

287

Mar 18, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

2 pages

363a

Nov 08, 2006

legacy

5 pages

363a

Nov 02, 2006

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

6 pages

Jul 25, 2006

legacy

1 pages

288a

Jan 17, 2006

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Nov 02, 2005

legacy

5 pages

363a

Apr 05, 2005

Total exemption small company accounts made up to Dec 31, 2003

5 pages

Sep 30, 2004

legacy

5 pages

363a

Aug 10, 2004

legacy

9 pages

395

Nov 21, 2003

legacy

7 pages

363a

Oct 28, 2003

legacy

1 pages

288c

Oct 17, 2003

legacy

1 pages

225

Jul 25, 2003

Total exemption small company accounts made up to Sep 30, 2002

4 pages

Dec 16, 2002

legacy

5 pages

363a

Dec 05, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of SIMPLY MEDICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOFER, Roland 38 Highcroft Gardens NW11 0LX Golders Green	Oct 12, 2001		Secretary	38 Highcroft Gardens NW11 0LX Golders Green		British			78538290002
SOLOMON, Zuriel 9 Havering House N4 1QQ London	Sep 25, 2001		Director	9 Havering House N4 1QQ London	United Kingdom	British	1973-10	Director	78291370001
SOLOMON, Zuriel 9 Havering House N4 1QQ London	Sep 25, 2001	Oct 12, 2001	Secretary	9 Havering House N4 1QQ London		British		Director	78291370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 25, 2001	Sep 25, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HIRANI, Hitash Chunilal 19 Arthur Street WD23 2HS Bushey Hertfordshire	Jul 18, 2006	Feb 19, 2008	Director	19 Arthur Street WD23 2HS Bushey Hertfordshire		British	1971-5	Director	114383690001
SOFER, Roland 35 Goldhurst Terrace 1st Floor Flat South Hampstead NW6 3HB London	Sep 25, 2001	Oct 12, 2001	Director	35 Goldhurst Terrace 1st Floor Flat South Hampstead NW6 3HB London		British		Director	78538290001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 25, 2001	Sep 25, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does SIMPLY MEDICAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Aug 10, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SIMPLY MEDICAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2008	Commencement of winding up
Apr 06, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Reynolds Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	practitioner	Valentine & Co 4 Dancastle Court N3 2HS 14 Arcadia Avenue London	Nov 25, 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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