Simplea Food Products Limited

Company Name	Simplea Food Products Limited
Company Status	Dissolved
Company Number	04717943
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Dissolution Date	21 June 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr John Stuart McNaughton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2014(10 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 June 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Brookfield Farm Cogie Hill Winmarleigh Preston Lancashire PR3 0LD

Director Name	Mr Philip John Nash
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	31 High Street Hook Goole North Humberside DN14 5NU

Director Name	Robin Alan Arnold
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Foxgloves 3 Shire Avenue Fleet Hants GU5T 2TB

Director Name	Mr Nicholas John Blissard Barnes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main House 12, Grosvenor Place South Cheltenham Gloucestershire GL52 2RX Wales

Director Name	Mr Roy Stewart Hunter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Lowndes Street Barrhead G78 2QX Scotland

Director Name	James Tansey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Norlands Lane Widnes Cheshire WA8 5AS

Secretary Name	James Tansey
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Norlands Lane Widnes Cheshire WA8 5AS

Secretary Name	George Henry Hall
Nationality	British
Status	Resigned
Appointed	24 February 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	16 Dalton Fold Westhoughton Bolton BL5 2QN

Director Name	Mr Andrew Richard Samuel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ

Director Name	Bleddyn Young
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ

Secretary Name	Peter Butler
Nationality	British
Status	Resigned
Appointed	12 October 2012(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 October 2014)
Role	Company Director
Correspondence Address	26-30 Grosvenrroad Wrexham Clwyd LL11 1BU Wales

Secretary Name	Mr Andrew Richard Samuel
Status	Resigned
Appointed	24 October 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.simplea.co.uk

Location

Registered Address	1 St. Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£144,442
Cash	£112,609
Current Liabilities	£812,933

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

7 October 2015	Delivered on: 9 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 December 2014	Delivered on: 3 December 2014 Persons entitled: Hsbc Invoice Finance(UK) LTD Classification: A registered charge Outstanding
20 November 2014	Delivered on: 20 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
20 November 2014	Delivered on: 20 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 June 2011	Delivered on: 30 June 2011 Satisfied on: 11 November 2015 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
20 April 2010	Delivered on: 21 April 2010 Satisfied on: 11 November 2015 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

21 June 2018	Final Gazette dissolved following liquidation (1 page)
21 March 2018	Notice of move from Administration to Dissolution (26 pages)
2 November 2017	Administrator's progress report (24 pages)
2 November 2017	Administrator's progress report (24 pages)
21 September 2017	Notice of extension of period of Administration (3 pages)
21 September 2017	Notice of extension of period of Administration (3 pages)
8 May 2017	Administrator's progress report to 21 March 2017 (28 pages)
8 May 2017	Administrator's progress report to 21 March 2017 (28 pages)
13 December 2016	Notice of deemed approval of proposals (1 page)
13 December 2016	Notice of deemed approval of proposals (1 page)
25 November 2016	Statement of administrator's proposal (26 pages)
25 November 2016	Statement of administrator's proposal (26 pages)
14 November 2016	Statement of affairs with form 2.15B (2 pages)
14 November 2016	Statement of affairs with form 2.15B (2 pages)
2 November 2016	Statement of affairs with form 2.14B (8 pages)
2 November 2016	Statement of affairs with form 2.14B (8 pages)
6 October 2016	Registered office address changed from Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ to 1 st. Peters Square Manchester M2 3AE on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ to 1 st. Peters Square Manchester M2 3AE on 6 October 2016 (2 pages)
4 October 2016	Appointment of an administrator (1 page)
4 October 2016	Appointment of an administrator (1 page)
6 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 520,000 (5 pages)
6 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 520,000 (5 pages)
19 February 2016	Termination of appointment of Andrew Richard Samuel as a secretary on 15 February 2016 (1 page)
19 February 2016	Termination of appointment of Andrew Richard Samuel as a secretary on 15 February 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Appointment of Mr Philip John Nash as a director on 25 August 2015 (2 pages)
11 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Appointment of Mr Philip John Nash as a director on 25 August 2015 (2 pages)
9 October 2015	Registration of charge 047179430006, created on 7 October 2015 (13 pages)
9 October 2015	Registration of charge 047179430006, created on 7 October 2015 (13 pages)
7 October 2015	Resolutions RES13 ‐ Other company business 25/08/2015 (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20,000 (3 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20,000 (3 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20,000 (3 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 December 2014	Registration of charge 047179430005, created on 3 December 2014 (24 pages)
3 December 2014	Registration of charge 047179430005, created on 3 December 2014 (24 pages)
3 December 2014	Registration of charge 047179430005, created on 3 December 2014 (24 pages)
20 November 2014	Registration of charge 047179430003, created on 20 November 2014 (23 pages)
20 November 2014	Registration of charge 047179430004, created on 20 November 2014 (13 pages)
20 November 2014	Registration of charge 047179430003, created on 20 November 2014 (23 pages)
20 November 2014	Registration of charge 047179430004, created on 20 November 2014 (13 pages)
27 October 2014	Appointment of Mr Andrew Richard Samuel as a secretary on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Andrew Richard Samuel as a secretary on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Peter Butler as a secretary on 24 October 2014 (1 page)
27 October 2014	Termination of appointment of Peter Butler as a secretary on 24 October 2014 (1 page)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20,000 (4 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20,000 (4 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 20,000 (4 pages)
25 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
25 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
25 March 2014	Termination of appointment of Bleddyn Young as a director (1 page)
25 March 2014	Appointment of Mr John Stuart Mcnaughton as a director (2 pages)
25 March 2014	Termination of appointment of Andrew Samuel as a director (1 page)
25 March 2014	Termination of appointment of Bleddyn Young as a director (1 page)
25 March 2014	Appointment of Mr John Stuart Mcnaughton as a director (2 pages)
25 March 2014	Termination of appointment of Andrew Samuel as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Registered office address changed from 1 Dennis Road Widnes WA8 0YQ on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 1 Dennis Road Widnes WA8 0YQ on 9 August 2013 (2 pages)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Appointment of Andrew Samuel as a director (3 pages)
7 November 2012	Appointment of Bleddyn Young as a director (3 pages)
7 November 2012	Appointment of Bleddyn Young as a director (3 pages)
7 November 2012	Appointment of Andrew Samuel as a director (3 pages)
26 October 2012	Appointment of Peter Butler as a secretary (3 pages)
26 October 2012	Appointment of Peter Butler as a secretary (3 pages)
25 October 2012	Registered office address changed from 4 Lea Green Business Park St Helens Merseyside WA9 4TR on 25 October 2012 (2 pages)
25 October 2012	Termination of appointment of Robin Arnold as a director (2 pages)
25 October 2012	Termination of appointment of George Hall as a secretary (2 pages)
25 October 2012	Termination of appointment of Robin Arnold as a director (2 pages)
25 October 2012	Termination of appointment of James Tansey as a director (2 pages)
25 October 2012	Registered office address changed from 4 Lea Green Business Park St Helens Merseyside WA9 4TR on 25 October 2012 (2 pages)
25 October 2012	Termination of appointment of George Hall as a secretary (2 pages)
25 October 2012	Termination of appointment of James Tansey as a director (2 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (13 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (13 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (13 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2011	Annual return made up to 1 April 2011 (13 pages)
18 May 2011	Annual return made up to 1 April 2011 (13 pages)
18 May 2011	Annual return made up to 1 April 2011 (13 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (11 pages)
25 March 2010	Termination of appointment of Nicholas Barnes as a director (1 page)
25 March 2010	Termination of appointment of Nicholas Barnes as a director (1 page)
5 March 2010	Appointment of George Henry Hall as a secretary (2 pages)
5 March 2010	Appointment of George Henry Hall as a secretary (2 pages)
5 March 2010	Termination of appointment of James Tansey as a secretary (1 page)
5 March 2010	Termination of appointment of James Tansey as a secretary (1 page)
18 September 2009	Appointment terminated director roy hunter (1 page)
18 September 2009	Appointment terminated director roy hunter (1 page)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (8 pages)
6 April 2009	Return made up to 01/04/09; full list of members (8 pages)
19 December 2008	Director's change of particulars / nicholas barnes / 17/11/2008 (1 page)
19 December 2008	Director's change of particulars / nicholas barnes / 17/11/2008 (1 page)
25 November 2008	Director's change of particulars / robin arnold / 28/10/2008 (1 page)
25 November 2008	Director's change of particulars / robin arnold / 28/10/2008 (1 page)
2 June 2008	Return made up to 01/04/08; no change of members (8 pages)
2 June 2008	Return made up to 01/04/08; no change of members (8 pages)
23 May 2008	Director's change of particulars / nicholas barnes / 20/05/2008 (1 page)
23 May 2008	Director's change of particulars / robin arnold / 20/05/2008 (1 page)
23 May 2008	Director's change of particulars / robin arnold / 20/05/2008 (1 page)
23 May 2008	Director's change of particulars / nicholas barnes / 20/05/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 April 2007	Return made up to 01/04/07; full list of members (9 pages)
26 April 2007	Return made up to 01/04/07; full list of members (9 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 April 2006	Return made up to 01/04/06; full list of members (9 pages)
13 April 2006	Return made up to 01/04/06; full list of members (9 pages)
12 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 April 2005	Return made up to 01/04/05; full list of members (9 pages)
9 April 2005	Return made up to 01/04/05; full list of members (9 pages)
6 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 April 2004	Return made up to 01/04/04; full list of members (9 pages)
23 April 2004	Return made up to 01/04/04; full list of members (9 pages)
26 September 2003	Registered office changed on 26/09/03 from: 4 lea green bus park st helens WA9 4TR (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New secretary appointed;new director appointed (1 page)
26 September 2003	New secretary appointed;new director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 4 lea green bus park st helens WA9 4TR (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
1 April 2003	Incorporation (9 pages)
1 April 2003	Incorporation (9 pages)

Simplea Food Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check