Liquidation
Company Information for SIMPLE TOILETRIES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
SIMPLE TOILETRIES LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in KT22 | ||||
Previous Names | ||||
|
Company Number | 00154677 | |
---|---|---|
Company ID Number | 00154677 | |
Date formed | 1919-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 01/04/2014 | |
Return next due | 29/04/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 09:20:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CLIVE HAZELL |
||
PAUL DAVID LOGAN |
||
TIMOTHY JOHN MUNDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN THURSTON |
Company Secretary | ||
AMARJIT KAUR CONWAY |
Company Secretary | ||
JUDITH AMANDA SOURRY KNOX |
Director | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
IAIN ALEXANDER POTTER |
Director | ||
WILLIAM JAMES MARTIN BRUCE |
Director | ||
DAVID JOHN SPRENT |
Director | ||
ALAN DAVID WALTERS |
Director | ||
MARTIN PAUL HALLIWELL |
Director | ||
THOMAS MONAGHAN |
Director | ||
GARY PETER SCHMIDT |
Director | ||
PETER JOHN HATHERLY |
Company Secretary | ||
PETER JOHN HATHERLY |
Director | ||
GEOFFREY MICHAEL PERCY |
Director | ||
DUCCIO BALDI |
Director | ||
JOHN GREENE |
Director | ||
DAVID RICHARDSON COUCH |
Director | ||
ALAN RICHMOND FRYER |
Director | ||
GRAHAM HENRY SIDDLE |
Director | ||
MICHAEL JOHN O'CONNOR |
Company Secretary | ||
MICHAEL JOHN O'CONNOR |
Director | ||
DAVID OLLIS |
Company Secretary | ||
ERIC KINDER |
Director | ||
JOHN HARRIS ROBINSON |
Director | ||
RICHARD JENKIN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL REFRIGERATION LIMITED | Director | 2012-08-01 | CURRENT | 1956-03-06 | Dissolved 2015-09-18 | |
UNILEVER BESTFOODS UK LIMITED | Director | 2012-08-01 | CURRENT | 1895-03-09 | Liquidation | |
ALEVID LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
FOUNDATION FOR TRANSFORMATIONAL LEADERSHIP | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNILEVER HOUSE SPRINGFIELD DRIVE LEATHERHEAD KT22 7GR | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 8148162 | |
AR01 | 01/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013 | |
AR01 | 01/04/13 FULL LIST | |
RES13 | AUDITORS APPOINTED/THAT THE DIRECTORS BE AUTHORISED TO SIGN ANY DOCUMENTS REQUIRED 05/10/2012 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID LOGAN | |
AR01 | 01/09/12 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE | |
AP01 | DIRECTOR APPOINTED IAIN ALEXANDER POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 4TH FLOOR CHADWICK HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MUNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SPRENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL | |
AP01 | DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX | |
AP04 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED | |
AP01 | DIRECTOR APPOINTED ALAN DAVID WALTERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MARTIN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY | |
MISC | QUOTING SECTION 519 | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY | |
RES13 | COMPANY BUSINESS 18/08/2010 | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVIDEND 03/02/2010 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR THOMAS MONAGHAN | |
AP01 | DIRECTOR APPOINTED MR GARY SCHMIDT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 21 NOVEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES) | |
A DEBENTURE DATED 30TH JUNE 2000 BETWEEN THE COMPANY, CERTAIN OTHER UK RESIDENT COMPANIES SPECIFIED THEREIN AND THE SECURITY TRUSTEE (AS DEFINED) | Satisfied | THE FUJI BANK LIMITED (THE "SECURITY TRUSTEE)ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS. |
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as SIMPLE TOILETRIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 15 | |||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33073000 | Perfumed bath salts and other bath and shower preparations | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33071000 | Shaving preparations, incl. pre-shave and aftershave products | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 33073000 | Perfumed bath salts and other bath and shower preparations | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 33072000 | Personal deodorants and antiperspirants | ||
![]() | 33073000 | Perfumed bath salts and other bath and shower preparations | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SIMPLE TOILETRIES LIMITED | Event Date | 2014-12-15 |
On 15 December 2014, Elizabeth Anne Bingham and I were appointed Joint Liquidators of the Companies. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 January 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Kerry Lynne Trigg of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Elizabeth Anne Bingham and Kerry Lynne Trigg (IP Nos. 8708 and 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted on Tel: 020 7951 7712. Alternative contact: Katy Ho. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |