SIMPLEE SOLAR EAST LIMITED

Overview

Company Name	SIMPLEE SOLAR EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05134058
Jurisdiction	England/Wales
Date of Creation	May 20, 2004
Date of Cessation	Feb 01, 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 SIMPLEE SOLAR EAST LIMITED?

(7487) /

Where is SIMPLEE SOLAR EAST LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road Finchley N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLEE SOLAR EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for SIMPLEE SOLAR EAST LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2010

Liquidators' statement of receipts and payments to Oct 14, 2010

5 pages

4.68

Nov 01, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 01, 2010

Liquidators' statement of receipts and payments to Oct 07, 2010

5 pages

4.68

Nov 01, 2010

Liquidators' statement of receipts and payments to Apr 07, 2010

5 pages

4.68

Dec 29, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 05, 2009

Liquidators' statement of receipts and payments to Oct 07, 2009

5 pages

4.68

Sep 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 08, 2008	LRESEX

Oct 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2008

legacy

1 pages

287

Dec 04, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2006

legacy

3 pages

395

Jun 12, 2006

legacy

8 pages

363s

Feb 09, 2006

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

6 pages

Nov 10, 2005

legacy

1 pages

225

Aug 26, 2005

legacy

9 pages

363s

Aug 12, 2004

legacy

2 pages

288a

Aug 12, 2004

legacy

1 pages

288b

Jun 29, 2004

legacy

2 pages

288a

Jun 24, 2004

legacy

1 pages

288b

Jun 10, 2004

legacy

1 pages

288b

Jun 10, 2004

legacy

1 pages

288b

Jun 10, 2004

legacy

2 pages

288a

Jun 10, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of SIMPLEE SOLAR EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Robert Graham 50 Wood Way CM77 7JS Black Notley Essex	Jun 17, 2004		Secretary	50 Wood Way CM77 7JS Black Notley Essex		British		Sales	87741350001
MEAD, David Charles 237 Pound Lane SS13 2LB Basildon Essex	May 20, 2004		Director	237 Pound Lane SS13 2LB Basildon Essex	United Kingdom	British	1958-12	Director	98243870001
RICE, Anita Janice 50 Wood Way CM77 7JS Great Notley Essex	Aug 04, 2004		Director	50 Wood Way CM77 7JS Great Notley Essex		British	1947-10	Director	89150370001
PARRETT, Martyn Robert 20 Wainwright Avenue CM77 7LJ Braintree Essex	May 20, 2004	Jun 17, 2004	Secretary	20 Wainwright Avenue CM77 7LJ Braintree Essex		British		Accountant	62724700002
AR CORPORATE SERVICES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 20, 2004	May 20, 2004	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900028390001
RICE, Robert Graham 50 Wood Way CM77 7JS Black Notley Essex	May 20, 2004	Aug 04, 2004	Director	50 Wood Way CM77 7JS Black Notley Essex		British	1948-6	Director	87741350001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 20, 2004	May 20, 2004	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900028380001

View Detailed Information on Officers and People with Significant Control

Does SIMPLEE SOLAR EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2006 Delivered On Nov 11, 2006	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 National Westminster Bank PLC
	Transactions Nov 11, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SIMPLEE SOLAR EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2008	Commencement of winding up
Feb 01, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Oct 08, 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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