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SIMPLY SMILE MANOR HOUSE LIMITED

SIMPLY SMILE MANOR HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIMPLY SMILE MANOR HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08190241
    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 SMILE MANOR HOUSE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is SIMPLY SMILE MANOR HOUSE LIMITED located?

    Registered Office Address
    OPUS RESTRUCTURING LLP
    1 Radian Court Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY SMILE MANOR HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SIMPLY SMILE MANOR HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Satisfaction of charge 081902410003 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Feb 22, 2023

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		6 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 22, 2022

    		LRESEX

    Registered office address changed from Unit 18 Park Royal Metro Centre Britannia Way Park Royal London NW10 7PA to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Aug 25, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		12 pagesLIQ02

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Hancock as a director on Jun 24, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 081902410003, created on Oct 02, 2017

    		19 pagesMR01

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin Andrew Fenn on Jul 30, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of SIMPLY SMILE MANOR HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASMUSSEN, Denise
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		188441920001
    ARCHER, Daniel James
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish105973110001
    FENN, Andrew Kevin, Dr
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish152461510007
    MALDE, Parul Keshavlal
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish97343510001
    HANCOCK, Colin, Dr
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		Director
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		EnglandBritish48578220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY SMILE MANOR HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Smile (Uk) Ltd
    Park Royal Metro Centre, Britannia Way
    NW10 7PA London
    Unit 18
    England
    		Apr 06, 2016
    Park Royal Metro Centre, Britannia Way
    NW10 7PA London
    Unit 18
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 SIMPLY SMILE MANOR HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2017
    Delivered On Oct 04, 2017
    		Satisfied
    Brief description
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Oct 04, 2017Registration of a charge (MR01)
    • Sep 12, 2023Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 04, 2013
    Delivered On Apr 16, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company on any account whatsoever
    Short particulars
    L/H manor house, the street, long stratton norfolk t/n NK427094 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 16, 2013Registration of a charge (MG01)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 04, 2013
    Delivered On Apr 16, 2013
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 16, 2013Registration of a charge (MG01)
    • Oct 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SIMPLY SMILE MANOR HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2022Commencement of winding up
    Dec 29, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne K Rolls
    4th Floor, Euston House, 24 Eversholt Street
    NW1 1DB London
    		practitioner
    4th Floor, Euston House, 24 Eversholt Street
    NW1 1DB London
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0