Simply Water Coolers Limited

Company Name	Simply Water Coolers Limited
Company Status	Dissolved
Company Number	05193652
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Dissolution Date	6 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Paul Hewitt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Law Hall Farm Law Lane Whitwell Hertfordshire SG4 8JJ

Director Name	Mr Kevin Richard Warner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 November 2010)
Role	Secretary
Correspondence Address	Law Hall Farm Law Hall Lane Whitwell Hertfordshire SG4 8JJ

Secretary Name	Mr Kevin Richard Warner
Nationality	British
Status	Closed
Appointed	13 May 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 November 2010)
Role	Secretary
Correspondence Address	Law Hall Farm Law Hall Lane Whitwell Hertfordshire SG4 8JJ

Director Name	Kevin John Harwood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Faithfull Close Hampton Hill Stone HP17 8PW

Secretary Name	Kevin John Harwood
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Faithfull Close Hampton Hill Stone HP17 8PW

Secretary Name	Sian Jakins
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2007)
Role	Co Secretary
Correspondence Address	3 Old School Court East Street Lilley Luton Bedfordshire LU2 8LW

Location

Registered Address	C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2010	Final Gazette dissolved following liquidation (1 page)
6 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
6 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
6 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
6 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 26 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 26 August 2009 (5 pages)
5 September 2008	Appointment of a voluntary liquidator (1 page)
5 September 2008	Appointment of a voluntary liquidator (1 page)
5 September 2008	Statement of affairs with form 4.19 (6 pages)
5 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27 (1 page)
5 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27 (1 page)
5 September 2008	Statement of affairs with form 4.19 (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from law hall farm law hall lane whitwell hertfordshire SG4 8JJ (1 page)
14 August 2008	Registered office changed on 14/08/2008 from law hall farm law hall lane whitwell hertfordshire SG4 8JJ (1 page)
2 January 2008	Return made up to 30/06/07; full list of members (2 pages)
2 January 2008	Return made up to 30/06/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2007	Registered office changed on 07/08/07 from: 2 old school court east street lilley luton luton bedfordshire LU2 8LW (1 page)
7 August 2007	Return made up to 30/06/06; no change of members (6 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 2 old school court east street lilley luton luton bedfordshire LU2 8LW (1 page)
7 August 2007	Return made up to 30/06/06; no change of members (6 pages)
7 August 2007	Director's particulars changed (1 page)
17 June 2007	New secretary appointed;new director appointed (3 pages)
17 June 2007	New secretary appointed;new director appointed (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 2A alton house office park gatehouse way gate industrial area, aylesbury buckinghamshire HP19 8YF (1 page)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 2A alton house office park gatehouse way gate industrial area, aylesbury buckinghamshire HP19 8YF (1 page)
23 January 2006	New secretary appointed (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 2A alton house office park, gatehouse way gatehouse ind area aylesbury buckinghamshire HP19 8YF (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 2A alton house office park, gatehouse way gatehouse ind area aylesbury buckinghamshire HP19 8YF (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
3 September 2004	Ad 02/08/04--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
3 September 2004	Ad 02/08/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
3 September 2004	Ad 02/08/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
3 September 2004	Ad 02/08/04--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 17 faithful close stone buck HP17 8PW (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 17 faithful close stone buck HP17 8PW (1 page)
30 July 2004	Incorporation (7 pages)
30 July 2004	Incorporation (7 pages)

Simply Water Coolers Limited

Business Activity

Directors

Location

Accounts

Filing History

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