Company NameSimply Better Pubs Limited
Company StatusDissolved
Company Number03373082
CategoryPrivate Limited Company
Incorporation Date19 May 1997(24 years, 2 months ago)
Previous NamePeaktype Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePamela Ann Hurrell
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1997(2 months, 1 week after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence Address2 Trinity Walk Pancake Lane
Leverstock Green
Hertfordshire
HP2 4NN
Secretary NameJohn Richard Vincent Harding
NationalityBritish
StatusCurrent
Appointed29 July 1997(2 months, 1 week after company formation)
Appointment Duration24 years
RoleBank Director
Correspondence Address2 Trinity Walk Pancake Lane
Leverstock Green
Hemel Hempstead
Hertfordshire
HP2 4NN
Director NameDavid Rockcliffe Broome
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1997(6 months after company formation)
Appointment Duration23 years, 8 months
RoleMechanic
Correspondence Address37 Howard Agne Close
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0EQ
Director NameLinda Kay Foster
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1997(6 months after company formation)
Appointment Duration23 years, 8 months
RoleRetailer
Correspondence Address37 Howard Agne Close
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0EQ
Director NameClifford Van Der Hoech
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1998)
RoleManager
Correspondence Address74 Woodside Close
Borehamwood
Hertfordshire
Wd 1hl
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressIveco Ford House
Station Road
Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts30 October 1998 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 October

Filing History

29 November 2000Dissolved (1 page)
29 August 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
29 August 2000Liquidators statement of receipts and payments (5 pages)
17 November 1999Statement of affairs (6 pages)
17 November 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 1999Appointment of a voluntary liquidator (1 page)
25 October 1999Registered office changed on 25/10/99 from: 2 trinity walk leverstock green hemel hempstead hertfordshire HP2 4NN (1 page)
11 August 1999Particulars of mortgage/charge (3 pages)
19 July 1999Return made up to 19/05/99; no change of members (4 pages)
11 June 1999Full accounts made up to 30 October 1998 (11 pages)
23 October 1998Director resigned (1 page)
31 May 1998Return made up to 19/05/98; full list of members (6 pages)
21 January 1998Ad 21/11/97--------- £ si [email protected]=3998 £ ic 2/4000 (2 pages)
13 January 1998Nc inc already adjusted 16/11/97 (1 page)
13 January 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
2 January 1998Ad 29/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
26 November 1997Particulars of mortgage/charge (3 pages)
22 September 1997Company name changed peaktype LIMITED\certificate issued on 23/09/97 (2 pages)
31 July 1997Registered office changed on 31/07/97 from: 120 east road london N1 6AA (1 page)
19 May 1997Incorporation (15 pages)