Simplat Investments Limited

Company Name	Simplat Investments Limited
Company Status	Dissolved
Company Number	00607884
Category	Private Limited Company
Incorporation Date	11 July 1958(65 years, 10 months ago)
Dissolution Date	28 June 2023 (10 months ago)
Previous Name	Simplat Launderettes Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David Philip Miller
Nationality	British
Status	Closed
Appointed	25 October 1999(41 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (closed 28 June 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr David Philip Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(43 years, 11 months after company formation)
Appointment Duration	21 years (closed 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Paul Howard Miller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2021(63 years after company formation)
Appointment Duration	2 years (closed 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mr Mycal Steven Miller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2021(63 years after company formation)
Appointment Duration	1 year, 11 months (closed 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley House Park Road East Finchley London N2 8EY

Director Name	Mrs Doreen Miller
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(32 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 21 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ranulf Road London NW2 2BT

Director Name	Mrs Judith Miller
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(32 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 18 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat G 15 West Heath Road London NW3 7UU

Director Name	Mr Henry Lewis Miller
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(32 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (resigned 28 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Weymouth Street London W1N 4BY

Secretary Name	Mrs Cynthia Brown
Nationality	British
Status	Resigned
Appointed	22 March 1991(32 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	9 Priory Road London NW6 4NN

Director Name	Dr Victor Miller
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(33 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 03 April 2020)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	45 Weymouth Street London W1N 4BY

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,117,272
Cash	£21,898
Current Liabilities	£90,707

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

30 October 2012	Delivered on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all trade debts, uncalled share capital, all rental and other income, all plant & machinery see image for full details. Outstanding
25 September 2012	Delivered on: 4 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all trade debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Outstanding
15 November 2001	Delivered on: 16 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£990,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: 22/24 mere street diss norfolk title number NK229546. Outstanding
12 November 2001	Delivered on: 19 November 2001 Satisfied on: 21 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 June 2023	Final Gazette dissolved following liquidation (1 page)
28 March 2023	Return of final meeting in a members' voluntary winding up (11 pages)
9 February 2022	Registered office address changed from 45 Weymouth Street London W1N 4BY to Langley House Park Road East Finchley London N2 8EY on 9 February 2022 (2 pages)
8 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01 (1 page)
8 February 2022	Appointment of a voluntary liquidator (3 pages)
8 February 2022	Declaration of solvency (7 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
15 July 2021	Notification of a person with significant control statement (2 pages)
14 July 2021	Cessation of David Philip Miller as a person with significant control on 28 June 2021 (1 page)
13 July 2021	Appointment of Mr Mycal Steven Miller as a director on 12 July 2021 (2 pages)
28 June 2021	Termination of appointment of Henry Lewis Miller as a director on 28 June 2021 (1 page)
28 June 2021	Appointment of Mr Paul Howard Miller as a director on 28 June 2021 (2 pages)
28 June 2021	Notification of David Philip Miller as a person with significant control on 28 June 2021 (2 pages)
28 June 2021	Cessation of Henry Lewis Miller as a person with significant control on 28 June 2021 (1 page)
13 October 2020	Micro company accounts made up to 5 April 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Victor Miller as a director on 3 April 2020 (1 page)
13 September 2019	Micro company accounts made up to 5 April 2019 (2 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
20 May 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 2,424 (4 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
23 April 2019	Satisfaction of charge 3 in full (1 page)
23 April 2019	Satisfaction of charge 1 in full (1 page)
23 April 2019	Satisfaction of charge 4 in full (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 5 April 2018 (5 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (3 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (3 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
22 March 2016	Director's details changed for David Philip Miller on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,212 (5 pages)
22 March 2016	Secretary's details changed for David Philip Miller on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Dr Victor Miller on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,212 (5 pages)
22 March 2016	Secretary's details changed for David Philip Miller on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Mr Henry Lewis Miller on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for David Philip Miller on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Dr Victor Miller on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Henry Lewis Miller on 22 March 2016 (2 pages)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,212 (7 pages)
22 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,212 (7 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
3 July 2014	Termination of appointment of Judith Miller as a director (1 page)
3 July 2014	Termination of appointment of Judith Miller as a director (1 page)
3 July 2014	Termination of appointment of Doreen Miller as a director (1 page)
3 July 2014	Termination of appointment of Doreen Miller as a director (1 page)
31 March 2014	Secretary's details changed for David Philip Miller on 1 November 2013 (1 page)
31 March 2014	Director's details changed for David Philip Miller on 1 November 2013 (2 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,212 (9 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,212 (9 pages)
31 March 2014	Director's details changed for David Philip Miller on 1 November 2013 (2 pages)
31 March 2014	Secretary's details changed for David Philip Miller on 1 November 2013 (1 page)
31 March 2014	Director's details changed for David Philip Miller on 1 November 2013 (2 pages)
31 March 2014	Secretary's details changed for David Philip Miller on 1 November 2013 (1 page)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (9 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
23 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
12 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (6 pages)
24 March 2009	Return made up to 22/03/09; full list of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
25 March 2008	Return made up to 22/03/08; full list of members (6 pages)
25 March 2008	Return made up to 22/03/08; full list of members (6 pages)
29 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
22 March 2007	Return made up to 22/03/07; full list of members (4 pages)
22 March 2007	Return made up to 22/03/07; full list of members (4 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
22 March 2006	Return made up to 22/03/06; full list of members (4 pages)
22 March 2006	Return made up to 22/03/06; full list of members (4 pages)
17 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page)
20 July 2004	Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 April 2004	Return made up to 22/03/04; full list of members (10 pages)
2 April 2004	Return made up to 22/03/04; full list of members (10 pages)
7 July 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
7 July 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
20 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 July 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
2 July 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
21 March 2002	Return made up to 22/03/02; full list of members (9 pages)
21 March 2002	Return made up to 22/03/02; full list of members (9 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Ad 06/04/01--------- Â£ si 4@1=4 Â£ ic 1208/1212 (2 pages)
27 October 2001	Ad 06/04/01--------- Â£ si 4@1=4 Â£ ic 1208/1212 (2 pages)
17 July 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
17 July 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
15 March 2001	Return made up to 22/03/01; full list of members (8 pages)
15 March 2001	Return made up to 22/03/01; full list of members (8 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Return made up to 22/03/00; full list of members (8 pages)
23 March 2000	Return made up to 22/03/00; full list of members (8 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Return made up to 22/03/99; no change of members (6 pages)
25 March 1999	Return made up to 22/03/99; no change of members (6 pages)
17 March 1998	Return made up to 22/03/98; no change of members (6 pages)
17 March 1998	Return made up to 22/03/98; no change of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 March 1996	Return made up to 22/03/96; no change of members (6 pages)
13 March 1996	Return made up to 22/03/96; no change of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 March 1995	Return made up to 22/03/95; no change of members (8 pages)
13 March 1995	Return made up to 22/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 April 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
16 March 1994	Return made up to 22/03/94; full list of members (8 pages)
16 April 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
12 March 1993	Return made up to 22/03/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
16 March 1992	Return made up to 22/03/92; no change of members (6 pages)
21 March 1991	Return made up to 22/03/91; full list of members (10 pages)
21 March 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
10 April 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
10 April 1990	Return made up to 22/03/90; full list of members (5 pages)
2 April 1986	Company name changed\certificate issued on 02/04/86 (2 pages)
2 April 1986	Company name changed\certificate issued on 02/04/86 (2 pages)

Simplat Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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