SIMPLEA FOOD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04717943

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

20/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2018

Notice of move from Administration to Dissolution

View PDF (26 pages)

01/11/2017

Administrator's progress report

View PDF (24 pages)

20/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

07/05/2017

Administrator's progress report to 2017-03-21

View PDF (28 pages)

12/12/2016

Notice of deemed approval of proposals

View PDF (1 pages)

24/11/2016

Statement of administrator's proposal

View PDF (26 pages)

13/11/2016

Statement of affairs with form 2.15B

View PDF (2 pages)

01/11/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

05/10/2016

Registered office address changed from Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ to 1 st. Peters Square Manchester M2 3AE on 2016-10-06

View PDF (2 pages)

03/10/2016

Appointment of an administrator

View PDF (1 pages)

05/06/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

18/02/2016

Termination of appointment of Andrew Richard Samuel as a secretary on 2016-02-15

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

10/11/2015

Appointment of Mr Philip John Nash as a director on 2015-08-25

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10/11/2015

Satisfaction of charge 1 in full

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10/11/2015

Satisfaction of charge 2 in full

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08/10/2015

Registration of charge 047179430006, created on 2015-10-07

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06/10/2015

Resolutions

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

02/12/2014

Registration of charge 047179430005, created on 2014-12-03

View PDF (24 pages)

19/11/2014

Registration of charge 047179430003, created on 2014-11-20

View PDF (23 pages)

19/11/2014

Registration of charge 047179430004, created on 2014-11-20

View PDF (13 pages)

26/10/2014

Appointment of Mr Andrew Richard Samuel as a secretary on 2014-10-24

View PDF (2 pages)

26/10/2014

Termination of appointment of Peter Butler as a secretary on 2014-10-24

View PDF (1 pages)

18/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

24/03/2014

Termination of appointment of Bleddyn Young as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Andrew Samuel as a director

View PDF (1 pages)

24/03/2014

Current accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

24/03/2014

Appointment of Mr John Stuart Mcnaughton as a director

View PDF (2 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/08/2013

Registered office address changed from 1 Dennis Road Widnes WA8 0YQ on 2013-08-09

View PDF (2 pages)

06/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/11/2012

Appointment of Andrew Samuel as a director

View PDF (3 pages)

06/11/2012

Appointment of Bleddyn Young as a director

View PDF (3 pages)

25/10/2012

Appointment of Peter Butler as a secretary

View PDF (3 pages)

24/10/2012

Termination of appointment of George Hall as a secretary

View PDF (2 pages)

24/10/2012

Termination of appointment of James Tansey as a director

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24/10/2012

Termination of appointment of Robin Arnold as a director

View PDF (2 pages)

24/10/2012

Registered office address changed from 4 Lea Green Business Park St Helens Merseyside WA9 4TR on 2012-10-25

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (13 pages)

02/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-01

View PDF (13 pages)

24/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (11 pages)

24/03/2010

Termination of appointment of Nicholas Barnes as a director

View PDF (1 pages)

04/03/2010

Appointment of George Henry Hall as a secretary

View PDF (2 pages)

04/03/2010

Termination of appointment of James Tansey as a secretary

View PDF (1 pages)

17/09/2009

Appointment terminated director roy hunter

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/04/2009

Return made up to 01/04/09; full list of members

View PDF (8 pages)

18/12/2008

Director's change of particulars / nicholas barnes / 17/11/2008

View PDF (1 pages)

24/11/2008

Director's change of particulars / robin arnold / 28/10/2008

View PDF (1 pages)

01/06/2008

Return made up to 01/04/08; no change of members

View PDF (8 pages)

22/05/2008

Director's change of particulars / nicholas barnes / 20/05/2008

View PDF (1 pages)

22/05/2008

Director's change of particulars / robin arnold / 20/05/2008

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (9 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

11/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/04/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

05/01/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

22/04/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

25/09/2003

New director appointed

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (1 pages)

25/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/2003

Registered office changed on 26/09/03 from: 4 lea green bus park st helens WA9 4TR

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	31/03/2003 - 02/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	31/03/2003 - 02/04/2003	41295
Hunter, Roy Stewart	Director	31/03/2003 - 10/09/2009	2
Barnes, Nicholas John Blissard	Director	31/03/2003 - 23/02/2010	6
Young, Bleddyn	Director	11/10/2012 - 23/03/2014	4

Persons with Significant Control

No PSC data available.

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Description

About SIMPLEA FOOD PRODUCTS LIMITED

SIMPLEA FOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 1 St. Peters Square, Manchester M2 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLEA FOOD PRODUCTS LIMITED?

SIMPLEA FOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 20/06/2018.

Where is SIMPLEA FOOD PRODUCTS LIMITED located?

SIMPLEA FOOD PRODUCTS LIMITED is registered at 1 St. Peters Square, Manchester M2 3AE.

What does SIMPLEA FOOD PRODUCTS LIMITED do?

SIMPLEA FOOD PRODUCTS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for SIMPLEA FOOD PRODUCTS LIMITED?

The latest filing was on 20/06/2018: Final Gazette dissolved following liquidation.