SIMPLY FOODSERVICE LIMITED

SIMPLY FOODSERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMPLY FOODSERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07337397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY FOODSERVICE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SIMPLY FOODSERVICE LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY FOODSERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SIMPLY FOODSERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    23 pagesWU15

    Progress report in a winding up by the court

    21 pagesWU07

    Progress report in a winding up by the court

    23 pagesWU07

    Progress report in a winding up by the court

    19 pagesWU07

    Registered office address changed from Harpal House 14 Holyhead Road Birmingham B21 0LT to Townshend House Crown Road Norwich NR1 3DT on Jun 12, 2018

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Jason Francis Mcnally as a director on Oct 03, 2016

    1 pagesTM01

    Appointment of Mr Jaspal Singh as a director on Oct 03, 2016

    2 pagesAP01

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP .9999
    SH01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP .9999
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP .9999
    SH01

    Registration of charge 073373970001

    45 pagesMR01

    Amended accounts made up to Aug 31, 2011

    8 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 2a the Plains Totnes Devon TQ9 5DR England* on Apr 29, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of SIMPLY FOODSERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Jaspal
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    EnglandIndian197924400001
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    Nominee Director
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    EnglandBritish900010320001
    MCNALLY, Jason Francis
    14 Holyhead Road
    B21 0LT Birmingham
    Harpal House
    England
    Director
    14 Holyhead Road
    B21 0LT Birmingham
    Harpal House
    England
    EnglandIrish112317860001

    Does SIMPLY FOODSERVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 19, 2013
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Satbinder Singh
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)

    Does SIMPLY FOODSERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2021Conclusion of winding up
    Mar 28, 2017Petition date
    May 22, 2017Commencement of winding up
    Feb 16, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    26 Bedford Square
    WC1B 3HP London
    practitioner
    26 Bedford Square
    WC1B 3HP London
    Anthony Davidson
    26 Bedford Square
    WC1B 3HP London
    practitioner
    26 Bedford Square
    WC1B 3HP London
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham

    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