SIMPLY OUTSOURCING SERVICES LIMITED

Overview

Company Name	SIMPLY OUTSOURCING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05312893
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2004
Date of Cessation	Jul 26, 2010

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 OUTSOURCING SERVICES LIMITED?

(9305) /

Where is SIMPLY OUTSOURCING SERVICES LIMITED located?

Registered Office Address	16-17 Boundary Road BN3 4AN Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of SIMPLY OUTSOURCING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STAFFPACK UK LIMITED	Dec 14, 2004	Dec 14, 2004

What are the latest accounts for SIMPLY OUTSOURCING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for SIMPLY OUTSOURCING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 19, 2010	legacy	3 pages	MG02

Apr 26, 2010	Administrator's progress report to Apr 20, 2010	16 pages	2.24B

Apr 26, 2010	Notice of move from Administration to Dissolution on Apr 20, 2010	16 pages	2.35B

Mar 11, 2010	Receiver's abstract of receipts and payments to Mar 04, 2010	2 pages	3.6

Mar 11, 2010	legacy	1 pages	LQ02

Oct 29, 2009	Administrator's progress report to Oct 19, 2009	16 pages	2.24B

Oct 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 19, 2009	Administrator's progress report to Apr 19, 2009	15 pages	2.24B

May 08, 2009	legacy	2 pages	405(1)

Jan 20, 2009	Result of meeting of creditors	3 pages	2.23B

Jan 10, 2009	Result of meeting of creditors	32 pages	2.23B

Dec 18, 2008	Statement of administrator's proposal	30 pages	2.17B

Oct 29, 2008	legacy	1 pages	287

Oct 29, 2008	Appointment of an administrator	1 pages	2.12B

Aug 14, 2008	legacy	3 pages	395

May 20, 2008	legacy	2 pages	403a

Feb 13, 2008	legacy	4 pages	363a
Feb 13, 2008	legacy	1 pages	288c
Feb 13, 2008	legacy	1 pages	288c
Feb 06, 2008	legacy	3 pages	395
Feb 06, 2008	legacy	3 pages	395
Jan 26, 2008	legacy	3 pages	395
May 04, 2007	legacy	3 pages	395
Mar 20, 2007	legacy	8 pages	363s

View All Filings

Who are the officers of SIMPLY OUTSOURCING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA, Lucia Maria 37 Tower Mill Road IP1 4QF Ipswich Suffolk	Nov 30, 2005		Secretary	37 Tower Mill Road IP1 4QF Ipswich Suffolk		Portuguese		91242870002
COSTA, Lucia Maria 37 Tower Mill Road IP1 4QF Ipswich Suffolk	Jul 05, 2005		Director	37 Tower Mill Road IP1 4QF Ipswich Suffolk		Portuguese	1974-11	91242870002
DA COSTA, Pedro Miguel Cordas 37 Tower Mill Road IP1 4QF Ipswich Suffolk	Sep 27, 2005		Director	37 Tower Mill Road IP1 4QF Ipswich Suffolk		Portuguese	1976-8	77021330003
LAL, Mahboob Hussain 68 Harbury Road B12 9NQ Birmingham West Midland	Feb 06, 2006		Director	68 Harbury Road B12 9NQ Birmingham West Midland	England	British	1962-12	81497310001
DA COSTA, Pedro Daniel 498 Woodbridge Road IP4 4PS Ipswich Suffolk	Jul 05, 2005	Nov 30, 2005	Secretary	498 Woodbridge Road IP4 4PS Ipswich Suffolk		Portuguese		107146990001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 14, 2004	Dec 16, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
THE AUBREY POWELL PARTNERSHIP LIMITED No 8531 16-18 Circus Road NW8 6PG London	Apr 19, 2005	Aug 10, 2005	Secretary	No 8531 16-18 Circus Road NW8 6PG London				104862820001
DA COSTA, Pedro Miguel Cordas 50 Ramsgate Drive IP3 9DD Ipswich	Dec 23, 2004	Jul 05, 2005	Director	50 Ramsgate Drive IP3 9DD Ipswich		Portuguese	1976-8	77021330002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 14, 2004	Dec 16, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does SIMPLY OUTSOURCING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 07, 2008 Delivered On Aug 14, 2008	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 308 harbourne park road harbourne birmingham, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 2008Registration of a charge (395) May 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 04, 2008 Delivered On Feb 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 21 harrowby place, willenhall, west midlands t/no WM793731.
	Persons Entitled Abbey National PLC
	Transactions Feb 06, 2008Registration of a charge (395)
Deed of assignment of rental income	Created On Feb 04, 2008 Delivered On Feb 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars In resepct of 21 harrowby place, willenhall, west midlands, an assured shorthold tenancy agreement dated 25 june 2007 between the company and melvyn john shepherd.
	Persons Entitled Abbey National PLC
	Transactions Feb 06, 2008Registration of a charge (395) May 02, 2009Appointment of a receiver or manager (405 (1)) 2Mar 06, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Jan 23, 2008 Delivered On Jan 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 308 harborne park road, harborne, birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2008Registration of a charge (395)
Legal charge	Created On May 02, 2007 Delivered On May 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property k/a 21 harrowby place willenhall walsall t/n WM793131 by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business by way of assignment the benefit to the company of all covenants rights and agreements relating to the said property.
	Persons Entitled Cheval Finance Limited
	Transactions May 04, 2007Registration of a charge (395)
Legal charge	Created On Feb 23, 2007 Delivered On Feb 27, 2007	Satisfied	Amount secured £157,500.00 and all other monies due or to become due
	Short particulars 308 harborne park road birmingham west midlands.
	Persons Entitled Cheval Property Developments Limited
	Transactions Feb 27, 2007Registration of a charge (395) May 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 2005 Delivered On Feb 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Feb 05, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SIMPLY OUTSOURCING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2008	Administration started
Apr 20, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger Gva Grimley 3 Brindley Place B1 2JB Birmingham	receiver manager	Gva Grimley 3 Brindley Place B1 2JB Birmingham	Apr 28, 2009	Mar 04, 2010
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Apr 28, 2009	Mar 04, 2010

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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