SIMPLE SIMON FOODS LIMITED

In Administration (when checked on 16 Jan 2017)

Address

SIMPLE SIMON FOODS LIMITED
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
(517 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Accounts Overdue (checked on 16 Jan 2017)
Company Registration No.:
02733621
Incorporation Date:
23 Jul 1992
Financial Year End:
31 Aug
Capital:
£10,000.00 on 4 Aug 2016
For period ending:
31 Aug 2014
Filed on:
26 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2015
Filed on:
12 Aug 2015
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Map


Notices published in the Gazette

21 Mar 2017

SIMPLE SIMON FOODS LIMITED (Company Number 02733621) Non-specialised wholesale of food and beverages Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 421 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TN Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 21 April 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip James Watkins at 2nd Floor, 110 Cannon Street, London EC4N 6EU and, if so required by notice in RESOLUTION FOR WINDING-UP writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 9 March 2017. Office holder details: Philip James Watkins and Philip Lewis Armstrong (IP No 009626 and 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Corey Turner. Philip James Watkins, Joint Liquidator 15 March 2017 Ag GF121961

21 Mar 2017

Company Number: 02733621 Name of Company: SIMPLE SIMON FOODS LIMITED Nature of Business: Non-specialised wholesale of food and beverages Type of Liquidation: Creditors Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 421 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TN Liquidator's name and address: Philip James Watkins and Philip Lewis Armstrong, both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. Office Holder Numbers: 009626 and 9397. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Date of Appointment: 09 March 2017 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986 Ag GF121961

12 Dec 2016

SIMPLE SIMON FOODS LIMITED (Company Number 02733621) Nature of Business: Non-specialised wholesale of food and beverages Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Unit 421 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3TN Date of Appointment: 02 December 2016 Philip James Watkins and Philip Lewis Armstrong (IP Nos 9626 and 9397), both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU The Joint Administrators can be contacted by Email: cp.london@frpadvisory.com or Corey.Turner@frpadvisory.com Tel: 020 3005 4000. In the Manchester District Registry No 2918 of 2016

Recently Filed Documents - 77 available


Directors and Secretaries

Christopher Christofi
29 Sep 2016 ⇒ Present ( 8 Months ) Director
Julian Lessons
23 Jul 1992 ⇒ Present ( 24 Years ) Company Secretary
23 Jul 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 14 May 2011
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 1993

Previous Addresses

UNIT 421 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE
HERTS
WD6 3TN
Changed 28 Dec 2016

CAPITOL WAY INDUSTRIAL ESTATE
CAPITOL WAY COLINDALE
LONDON
NW9 0EQ
Changed 2 May 2007

UNIT J
COLINDALE BUSINESS PARK
CARLISLE ROAD
LONDON NW9 0HN
Changed 24 Apr 2001

C/O MEHTA & CO
BROOMFIELD HALL BUILDINGS
37/39 CHOBHAM ROAD
SUNNINGDALE, BERKS. SL5 0DS
Changed 15 Jul 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.simplesimonfoods.co.uk
www.simplesimonfoods.com
www.simplesimonfoods.org.uk
www.simplesimonfoods.net
www.simplesimonfoods.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 26 May 2015 9
31 Aug 2013 21 May 2014 9
31 Aug 2012 28 Nov 2012 3
31 Aug 2011 28 Nov 2011 3
31 Aug 2010 18 Nov 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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  • Balance Sheet
  • Share Capital
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