THE SIMPLY SMART GROUP LIMITED

Overview

Company Name	THE SIMPLY SMART GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04627313
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2003
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of THE SIMPLY SMART GROUP LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is THE SIMPLY SMART GROUP LIMITED located?

Registered Office Address	Devon House Anchor Street CM2 0GD Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of THE SIMPLY SMART GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JOYCOUNT LIMITED	Jan 02, 2003	Jan 02, 2003

What are the latest accounts for THE SIMPLY SMART GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THE SIMPLY SMART GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2019

Application to strike the company off the register

3 pages

DS01

Jan 15, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Aug 06, 2018

Full accounts made up to Dec 31, 2017

19 pages

Feb 02, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Jan 15, 2018

Confirmation statement made on Jan 02, 2018 with updates

4 pages

CS01

Jan 11, 2018

legacy

1 pages

SH20

Jan 11, 2018

Statement of capital on Jan 11, 2018

Capital: GBP 0.01

3 pages

SH19

Jan 11, 2018

legacy

1 pages

CAP-SS

Jan 11, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2018

Satisfaction of charge 7 in full

4 pages

MR04

Aug 15, 2017

Full accounts made up to Dec 31, 2016

18 pages

Jan 03, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Dec 15, 2016

Part of the property or undertaking has been released and no longer forms part of charge 7

5 pages

MR05

Sep 06, 2016

Full accounts made up to Dec 31, 2015

15 pages

Feb 12, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

5 pages

AR01

Feb 03, 2016

Statement of capital on Feb 03, 2016

Capital: GBP 3,200.49

4 pages

SH19

Jan 18, 2016

legacy

1 pages

SH20

Jan 18, 2016

legacy

1 pages

CAP-SS

Jan 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c reduced to nil 21/12/2015	RES13

Nov 05, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 12, 2015

Full accounts made up to Jun 30, 2014

13 pages

Feb 02, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 3,481,071.33	SH01

Feb 02, 2015

Director's details changed for Sir Francis Henry Mackay on Feb 01, 2014

2 pages

CH01

View All Filings

Who are the officers of THE SIMPLY SMART GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Barnaby Anchor Street CM2 0GD Chelmsford Devon House Essex England	Jul 01, 2013		Secretary	Anchor Street CM2 0GD Chelmsford Devon House Essex England				179590930001
MACKAY, Francis Henry, Sir Anchor Street CM2 0GD Chelmsford Devon House Essex England	Nov 11, 2010		Director	Anchor Street CM2 0GD Chelmsford Devon House Essex England	England	British	1944-10	146047710002
WATSON, Barnaby Hugh Cochrane Anchor Street CM2 0GD Chelmsford Devon House Essex England	Jul 01, 2013		Director	Anchor Street CM2 0GD Chelmsford Devon House Essex England	England	British	1972-9	106967650002
BREWSTER, Nigel David Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire	Feb 24, 2003	Jul 31, 2005	Secretary	Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire		British		108722900001
IVES, Stacie Jane Mountney Bridge Industrial Estate Eastbourne Road Westham BN24 5NH Pevensey 53 East Sussex United Kingdom	Oct 21, 2010	May 29, 2012	Secretary	Mountney Bridge Industrial Estate Eastbourne Road Westham BN24 5NH Pevensey 53 East Sussex United Kingdom				155093690001
MORLEY, Ronald Fountain House 4 South Parade LS1 5QX Leeds Suite 7 United Kingdom	May 29, 2012	Jul 01, 2013	Secretary	Fountain House 4 South Parade LS1 5QX Leeds Suite 7 United Kingdom				173875580001
WATSON, Barnaby Hugh Cochrane Oakwood Cottage Brimpton Common RG7 4RZ Reading	Aug 01, 2005	Sep 17, 2010	Secretary	Oakwood Cottage Brimpton Common RG7 4RZ Reading		British		106967650002
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Jan 08, 2003	Feb 24, 2003	Secretary	110 Cannon Street EC4N 6AR London				48725320001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 02, 2003	Jan 08, 2003	Nominee Secretary	120 East Road N1 6AA London				900023560001
BREWSTER, Nigel David Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire	Feb 24, 2003	Jul 31, 2005	Director	Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire	England	British	1962-9	108722900001
DAVIES, Richard John Virginia Cottage Houghton SO20 6LU Stockbridge Hampshire	Jul 01, 2003	Dec 15, 2005	Director	Virginia Cottage Houghton SO20 6LU Stockbridge Hampshire		British	1928-4	91836020001
ROESTENBURG, Antony Adriaan Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	Feb 24, 2003	May 29, 2012	Director	Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	United Kingdom	British	1946-5	79169180001
THOMAS, Nicholas Edward Heale Fountain House 4 South Parade LS1 5QX Leeds Suite 7 United Kingdom	May 29, 2012	Jul 01, 2013	Director	Fountain House 4 South Parade LS1 5QX Leeds Suite 7 United Kingdom	United Kingdom	British	1962-10	162862500001
WALLIS, Stuart Michael Lgc Queens Road TW11 0LY Teddington Middlesex	Jan 01, 2004	Mar 07, 2008	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1945-10	10075160004
WATSON, Barnaby Hugh Cochrane Oakwood Cottage Brimpton Common RG7 4RZ Reading	Nov 01, 2005	Sep 17, 2010	Director	Oakwood Cottage Brimpton Common RG7 4RZ Reading	England	British	1972-9	106967650002
GRAVITAS NOMINEES LIMITED 110 Cannon Street EC4N 6AR London	Jan 08, 2003	Feb 24, 2003	Director	110 Cannon Street EC4N 6AR London				78501810001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 02, 2003	Jan 08, 2003	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SIMPLY SMART GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graysons Hospitality Limited

Apr 06, 2016

Anchor Street

CM2 0GD Chelmsford

Devon House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07403174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE SIMPLY SMART GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2012Registration of a charge (MG01) Dec 15, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 05, 2018Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 16, 2009 Delivered On Dec 01, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other group company to the chargee or the security beneficiaries or any of them 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 Equity Harvest Fund (In Its Capacity as the Security Trustee Acting Through Its Nominee Dunedin (Sape Gp) Nominees LTD)
	Transactions Dec 01, 2009Registration of a charge (MG01) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 17, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £25,679.63.
	Persons Entitled C I Tower Investments Limited
	Transactions Feb 23, 2006Registration of a charge (395) Feb 02, 2018Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Mar 07, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Mar 19, 2003Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Mar 07, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account no 20996327. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture between (1) the chargor, london catering services (2003) limited and by word of mouth limited and (2) sand aire private equity limited	Created On Mar 07, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due by any group company to the security trustee or to the security beneficiaries or any of them 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.
	Persons Entitled Sand Aire Private Equity Limited as Security Trustee
	Transactions Mar 15, 2003Registration of a charge (395) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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