SIMPLE HEALTH & BEAUTY GROUP LIMITED
Overview
| Company Name | SIMPLE HEALTH & BEAUTY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04883233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE HEALTH & BEAUTY GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIMPLE HEALTH & BEAUTY GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLE HEALTH & BEAUTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCANTIA GROUP LIMITED | Jan 27, 2004 | Jan 27, 2004 |
| DUCHESSDRIVE LIMITED | Sep 01, 2003 | Sep 01, 2003 |
What are the latest accounts for SIMPLE HEALTH & BEAUTY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for SIMPLE HEALTH & BEAUTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace Liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:co to remove/replace liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2015 | 8 pages | 4.68 | ||||||||||
Miscellaneous Aud res sect 519 | 3 pages | MISC | ||||||||||
Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY | 2 pages | AD02 | ||||||||||
Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on Jan 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Termination of appointment of Alexandra Pike as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Amarjit Kaur Conway as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Julian Thurston as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Richard Clive Hazell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of The New Hovema Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SIMPLE HEALTH & BEAUTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186424290001 | |||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186424240001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186424270001 | |||||||||||
| ELPHICK, Anna Jo Karen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 150313390002 | |||||||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| LEIGHTON-DAVIES, Christopher John | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | 173464310001 | |||||||||
| HATHERLY, Peter John | Secretary | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | British | 47843570005 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 162813120001 | ||||||||||
| BALDI, Duccio | Director | 22 Hawkshead Drive Knowle B93 9QE Solihull West Midlands | British | 71508110001 | ||||||||||
| CURVEY, Colin Kennedy | Director | Elsworthy Road NW3 3DJ London 4 | United Kingdom | United States | 95940300003 | |||||||||
| DICKSON, Pamela | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 138899400001 | |||||||||
| FLETCHER, Neil Stephen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 152098550001 | |||||||||
| HALLIWELL, Martin Paul | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 110194090001 | |||||||||
| HARPER, John David | Director | Midgham Green Midgham RG7 5TX Reading Hall Court Berkshire | United Kingdom | British | 193479730001 | |||||||||
| HARPER, John | Director | 30 Holmside Road SW12 8RJ London | British | 109430090001 | ||||||||||
| HATHERLY, Peter John | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 47843570005 | |||||||||
| HYNES, Richard | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 147836890002 | |||||||||
| JARROLD, Stuart Anthony | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 156453370001 | |||||||||
| LANCASTER, James | Director | Upper Childown Accomodation Road KT16 0EJ Longcross Surrey | England | British | 147052660001 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LEBUS, Timothy Andrew | Director | 31 St James' Gardens W11 4RF London | England | British | 6855830002 | |||||||||
| MONAGHAN, Thomas | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United Kingdom | British | 72615120002 | |||||||||
| NEATH, Gavin Ellis | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 72160380001 | |||||||||
| NICOLETTI, Ralph | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 220947240001 | |||||||||
| PATHAKJI, Swarupa | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | United Kingdom | British | 121532830002 | |||||||||
| PENN, David | Director | Moor Hall Drive B75 6LS Sutton Coldfield 108 West Midlands United Kingdom | United Kingdom | British | 168836770001 | |||||||||
| PERCY, Geoffrey Michael | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | United Kingdom | British | 33707480004 | |||||||||
| PIKE, Alexandra Louise | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 48548480003 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SCHMIDT, Gary Peter | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire United Kingdom | United States | American | 72615240001 | |||||||||
| TAYLOR, Peter Lance | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 | ||||||||||
| THOMPSON, Michael Alan | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 3122400001 | |||||||||
| WILLIAMS, David Gay | Director | 4th Floor Chadwick House Blenheim Court B91 2AA Solihull West Midlands | England | British | 75989820001 |
Does SIMPLE HEALTH & BEAUTY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of keyman life policies | Created On Oct 05, 2007 Delivered On Oct 10, 2007 | Satisfied | Amount secured All monies due or to become due from any member of the group to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The policies being policy no ASSH058337 for peter john hatherly and policy no ASSH058336 for geoffrey michael percy and all monies including bonuses accrued. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 2007 Delivered On Apr 17, 2007 | Satisfied | Amount secured All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 2003 Delivered On Nov 29, 2003 | Satisfied | Amount secured All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SIMPLE HEALTH & BEAUTY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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