co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMPLY GROUP EUROPE LIMITED

SIMPLY GROUP EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIMPLY GROUP EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08385668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SIMPLY GROUP EUROPE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIMPLY GROUP EUROPE LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited 2nd Floor
    120 Colmore Row
    B3 3BD Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY GROUP EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY RETAIL LIMITEDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for SIMPLY GROUP EUROPE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for SIMPLY GROUP EUROPE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2019
    Next Confirmation Statement DueJun 02, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2018
    OverdueYes

    What are the latest filings for SIMPLY GROUP EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		22 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Notice of removal of liquidator by court

    		5 pagesWU14

    Registered office address changed from Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Mar 25, 2024

    		3 pagesAD01

    Progress report in a winding up by the court

    		22 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Progress report in a winding up by the court

    		24 pagesWU07

    Progress report in a winding up by the court

    		25 pagesWU07

    Registered office address changed from Studio 10 Clark's Courtyard 145 Granville Street Birmingham B1 1SB United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Sep 10, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		2 pagesCOCOMP

    Statement of capital following an allotment of shares on Jan 18, 2019

    • Capital: GBP 50,000
    		3 pagesSH01

    Registered office address changed from Harpal House 14 Holyhead Road Birmingham B21 0LT to Studio 10 Clark's Courtyard 145 Granville Street Birmingham B1 1SB on Jul 03, 2018

    		1 pagesAD01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		3 pagesAA01

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 50,000
    		SH01

    Registration of charge 083856680002, created on May 17, 2016

    		50 pagesMR01

    Satisfaction of charge 083856680001 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of SIMPLY GROUP EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Hugh
    2nd Floor
    120 Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited
    		Secretary
    2nd Floor
    120 Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited
    		178369510001
    MCNALLY, Jason Francis
    2nd Floor
    120 Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    120 Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited
    		EnglandIrish112317860001
    SINGH, Satbinder
    The Plains
    TQ9 5DR Totnes
    2a
    Devon
    United Kingdom
    		Director
    The Plains
    TQ9 5DR Totnes
    2a
    Devon
    United Kingdom
    		AustraliaBritish176637010001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritish900010320001
    MCGOWAN, Hugh
    Botanic Avenue
    Drumcondra
    30
    Dublin Dublin9
    Ireland
    		Director
    Botanic Avenue
    Drumcondra
    30
    Dublin Dublin9
    Ireland
    		IrelandIrish112317840001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SIMPLY GROUP EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SIMPLY GROUP EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2016
    Delivered On May 31, 2016
    		Outstanding
    Brief description
    The company charges by way of first fixed charge all its rights in its intellectual property defined as: (a) all patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and (b) the benfit of all applications, licences and rights to use such assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lombard North Central PLC (As "Lessor")
    Transactions
    • May 31, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 05, 2014
    Delivered On Mar 19, 2014
    		Satisfied
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shire Leasing PLC
    Transactions
    • Mar 19, 2014Registration of a charge (MR01)
    • Feb 02, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SIMPLY GROUP EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2019Petition date
    May 20, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    Benjamin Neil Jones
    2nd Floor, 120 Colmore Row
    B3 3BD Birmingham
    		practitioner
    2nd Floor, 120 Colmore Row
    B3 3BD Birmingham
    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