Company NameSimple Health & Beauty Limited
DirectorsRichard Clive Hazell and Julian Thurston
Company StatusLiquidation
Company Number00255252
CategoryPrivate Limited Company
Incorporation Date28 March 1931 (88 years, 9 months ago)
Previous NamesAlbion Group Limited(The) and Accantia Health & Beauty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(80 years, 5 months after company formation)
Appointment Duration8 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(80 years, 5 months after company formation)
Appointment Duration8 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameRichard Jenkin Evans
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(60 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 May 1992)
RoleCompany Director
Correspondence AddressStrand House
Ford Lane Langley
Stratford Upon Avon
Warwickshire
CV37 0HN
Director NameAlan Richmond Fryer
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(60 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 1993)
RoleCompany Director
Correspondence AddressHampton Barn
Snitterfield Road
Hampton Lucy
Warwickshire
CV35 8AU
Director NameDavid Ollis
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(60 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 July 1992)
RoleCompany Director
Correspondence Address43 Lowbrook Road
Tidbury Green
Solihull
B90 1QR
Secretary NameDavid Ollis
NationalityBritish
StatusResigned
Appointed13 November 1991(60 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 July 1992)
RoleCompany Director
Correspondence Address43 Lowbrook Road
Tidbury Green
Solihull
B90 1QR
Director NameGraham Henry Siddle
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(61 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleCompany Director
Correspondence Address37 Broad Oaks Road
Solihull
West Midlands
B91 1JA
Secretary NameMichael John O'Connor
NationalityBritish
StatusResigned
Appointed06 July 1992(61 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address5 The Brambles
Walmley
Sutton Coldfield
West Midlands
B76 1NF
Director NameMr Geoffrey Michael Percy
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(61 years, 11 months after company formation)
Appointment Duration17 years, 6 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Director NameMichael John O'Connor
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(62 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1996)
RoleCompany Director
Correspondence Address5 The Brambles
Walmley
Sutton Coldfield
West Midlands
B76 1NF
Director NamePeter John Hatherley
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(65 years after company formation)
Appointment Duration14 years, 7 months (resigned 26 October 2010)
RoleAccountant
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Secretary NameMr Peter John Hatherly
NationalityBritish
StatusResigned
Appointed01 April 1996(65 years after company formation)
Appointment Duration14 years, 7 months (resigned 26 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Director NameDuccio Baldi
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(69 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 December 2006)
RoleSales Director
Correspondence Address22 Hawkshead Drive
Knowle
Solihull
West Midlands
B93 9QE
Director NameDavid Richardson Couch
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(69 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 November 2003)
RoleProduction & Tech. Director
Correspondence AddressHobnail
Plough Road, Tibberton
Droitwich
Worcestershire
WR9 7NL
Director NameJohn Greene
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(69 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 December 2006)
RoleSupply Chain & IT Director
Correspondence Address244 Dower Road
Sutton Coldfield
West Midlands
B75 6SU
Director NameMr Martin Paul Halliwell
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(78 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameMr Thomas Monaghan
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(78 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameMr Gary Peter Schmidt
Date of BirthMarch 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2009(78 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited States
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed31 August 2011(80 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websitewww.simple.co.uk
Telephone0800 0280020
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

260.9k at £1Simple Toiletries LTD
53.69%
Ordinary
125k at £1Simple Toiletries LTD
25.73%
Cumulative Irredeemable Preference
100k at £1Simple Toiletries LTD
20.58%
Convertible Preferred Ordinary

Financials

Year2014
Net Worth£511,000
Current Liabilities£14,000

Accounts

Latest Accounts30 September 2011 (8 years, 2 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due15 April 2017 (overdue)

Filing History

24 February 2017Restoration by order of the court (3 pages)
18 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 June 2015Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2013Declaration of solvency (3 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
23 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 485,850
(6 pages)
23 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-23
  • GBP 485,850
(6 pages)
13 September 2012Section 519 (2 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
30 August 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 August 2012Section 519 (3 pages)
31 July 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
22 May 2012Full accounts made up to 30 September 2011 (15 pages)
18 April 2012Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page)
10 September 2011Appointment of The New Hovema Limited as a secretary (2 pages)
7 September 2011Termination of appointment of Gary Schmidt as a director (1 page)
6 September 2011Appointment of Julian Thurston as a director (2 pages)
5 September 2011Appointment of Richard Clive Hazell as a director (2 pages)
5 September 2011Termination of appointment of Thomas Monaghan as a director (1 page)
1 September 2011Termination of appointment of Martin Halliwell as a director (1 page)
4 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
8 April 2011Full accounts made up to 30 September 2010 (14 pages)
1 November 2010Termination of appointment of Peter Hatherley as a director (1 page)
1 November 2010Termination of appointment of Peter Hatherly as a secretary (1 page)
10 September 2010Quoting section 519 (1 page)
8 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
7 September 2010Full accounts made up to 31 December 2009 (12 pages)
1 September 2010Termination of appointment of Geoffrey Percy as a director (1 page)
22 July 2010Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
13 January 2010Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
23 December 2009Appointment of Mr Gary Schmidt as a director (2 pages)
23 December 2009Appointment of Mr Thomas Monaghan as a director (2 pages)
23 December 2009Appointment of Mr Martin Halliwell as a director (2 pages)
12 October 2009Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
12 October 2009Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
12 October 2009Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
12 October 2009Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
22 July 2009Return made up to 21/07/09; full list of members (4 pages)
18 May 2009Full accounts made up to 31 December 2008 (12 pages)
25 March 2009Company name changed accantia health & beauty LIMITED\certificate issued on 25/03/09 (2 pages)
22 July 2008Return made up to 21/07/08; full list of members (4 pages)
28 March 2008Full accounts made up to 31 December 2007 (13 pages)
16 November 2007Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007Return made up to 21/07/07; full list of members (3 pages)
26 June 2007Full accounts made up to 31 December 2006 (13 pages)
17 April 2007Particulars of mortgage/charge (17 pages)
6 January 2007Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ (1 page)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
9 August 2006Return made up to 21/07/06; full list of members (3 pages)
9 August 2006Location of register of members (1 page)
20 March 2006Full accounts made up to 31 December 2005 (14 pages)
11 August 2005Return made up to 21/07/05; full list of members (8 pages)
8 April 2005Full accounts made up to 31 December 2004 (16 pages)
10 August 2004Return made up to 21/07/04; full list of members (8 pages)
22 March 2004Full accounts made up to 31 December 2003 (15 pages)
6 February 2004Particulars of mortgage/charge (35 pages)
2 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
27 January 2004Declaration of assistance for shares acquisition (10 pages)
12 December 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
11 December 2003Director resigned (1 page)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (10 pages)
2 December 2003Declaration of assistance for shares acquisition (20 pages)
30 October 2003Director's particulars changed (1 page)
11 August 2003Return made up to 21/07/03; full list of members (8 pages)
9 August 2003Full accounts made up to 31 December 2002 (14 pages)
17 March 2003Auditor's resignation (2 pages)
15 October 2002Full accounts made up to 31 December 2001 (14 pages)
29 July 2002Return made up to 21/07/02; full list of members (8 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
3 August 2001Return made up to 21/07/01; full list of members (7 pages)
30 April 2001Director's particulars changed (1 page)
6 September 2000Full accounts made up to 31 December 1999 (11 pages)
24 August 2000New director appointed (2 pages)
16 August 2000Return made up to 21/07/00; full list of members (7 pages)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
17 July 2000Particulars of mortgage/charge (6 pages)
14 July 2000Auditor's resignation (1 page)
13 July 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
13 July 2000Declaration of assistance for shares acquisition (8 pages)
13 July 2000Memorandum and Articles of Association (15 pages)
13 July 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
13 July 2000Director resigned (1 page)
3 July 2000Company name changed albion group LIMITED(the)\certificate issued on 03/07/00 (2 pages)
19 October 1999Full accounts made up to 31 December 1998 (12 pages)
23 August 1999Return made up to 21/07/99; no change of members (4 pages)
21 January 1999Director's particulars changed (1 page)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
24 August 1998Return made up to 21/07/98; full list of members (7 pages)
22 October 1997Full accounts made up to 31 December 1996 (12 pages)
11 September 1997Return made up to 21/07/97; full list of members (9 pages)
11 September 1997Director's particulars changed (1 page)
11 September 1997Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996Full accounts made up to 31 December 1995 (12 pages)
12 August 1996Return made up to 21/07/96; no change of members (5 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New secretary appointed (2 pages)
9 May 1996Secretary resigned (1 page)
9 May 1996Director resigned (1 page)
18 September 1995Full accounts made up to 31 December 1994 (12 pages)
16 August 1995Return made up to 21/07/95; no change of members (10 pages)
2 August 1993Return made up to 21/07/93; no change of members
  • 363(287) ‐ Registered office changed on 02/08/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 November 1992Return made up to 13/11/92; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 December 1991Return made up to 13/11/91; no change of members (5 pages)
18 December 1989Registered office changed on 18/12/89 from: albion house station road hampton middlesex tw 122 (1 page)
13 December 1982Company name changed\certificate issued on 13/12/82 (2 pages)
28 March 1981Registered office changed on 28/03/81 from: registered office changed (3 pages)
28 March 1931Incorporation (16 pages)
28 March 1931Certificate of incorporation (1 page)