Simply Hip Limited

Company Name	Simply Hip Limited
Company Status	Dissolved
Company Number	05310443
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ashley David King
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(same day as company formation)
Role	Legal Marketing Services
Country of Residence	United Kingdom
Correspondence Address	Godfrees House Manor Road Daventry Northamptonshire NN11 6JD

Director Name	Mrs Susan Bonita King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(same day as company formation)
Role	Legal Marketing Services
Country of Residence	United Kingdom
Correspondence Address	Godfrees House Manor Road Staverton Daventry Northamptonshire NN11 6JD

Secretary Name	Mrs Susan Bonita King
Nationality	British
Status	Closed
Appointed	10 December 2004(same day as company formation)
Role	Legal Marketing Services
Country of Residence	United Kingdom
Correspondence Address	Godfrees House Manor Road Staverton Daventry Northamptonshire NN11 6JD

Director Name	Mr Thomas Horrocks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2010)
Role	Legal Services
Country of Residence	United Kingdom
Correspondence Address	2 Tressel Croft Warwick Gates Heathcote Warwickshire CV34 6FA

Director Name	Mr Paul Jonathan Tennant
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	43 Main Street Sutton Bonington Loughborough Leicestershire LE12 5ND

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	Simply Conveyancing Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£119,222
Current Liabilities	£1,851,569

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 June 2014	Court order insolvency:replacement liquidator (16 pages)
3 June 2014	Appointment of a voluntary liquidator (1 page)
3 June 2014	Appointment of a voluntary liquidator (1 page)
3 June 2014	Court order insolvency:replacement liquidator (16 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Insolvency:order of court appointing simon james bonney and removing steven john parker as liquidators of the company (32 pages)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Insolvency:order of court appointing simon james bonney and removing steven john parker as liquidators of the company (32 pages)
29 August 2013	Liquidators statement of receipts and payments to 23 June 2013 (12 pages)
29 August 2013	Liquidators' statement of receipts and payments to 23 June 2013 (12 pages)
29 August 2013	Liquidators' statement of receipts and payments to 23 June 2013 (12 pages)
21 August 2012	Liquidators statement of receipts and payments to 23 June 2012 (11 pages)
21 August 2012	Liquidators' statement of receipts and payments to 23 June 2012 (11 pages)
21 August 2012	Liquidators' statement of receipts and payments to 23 June 2012 (11 pages)
14 September 2011	Liquidators' statement of receipts and payments to 23 June 2011 (12 pages)
14 September 2011	Liquidators statement of receipts and payments to 23 June 2011 (12 pages)
14 September 2011	Liquidators' statement of receipts and payments to 23 June 2011 (12 pages)
3 August 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 August 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 July 2010	Statement of affairs with form 4.19 (4 pages)
9 July 2010	Statement of affairs with form 4.19 (4 pages)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Appointment of a voluntary liquidator (1 page)
6 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 June 2010 (2 pages)
11 June 2010	Termination of appointment of Thomas Horrocks as a director (2 pages)
11 June 2010	Termination of appointment of Paul Tennant as a director (2 pages)
11 June 2010	Termination of appointment of Thomas Horrocks as a director (2 pages)
11 June 2010	Termination of appointment of Paul Tennant as a director (2 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
16 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-16 GBP 1 (16 pages)
16 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-16 GBP 1 (16 pages)
1 July 2009	Director's change of particulars / thomas horrocks / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / thomas horrocks / 01/07/2009 (1 page)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 December 2008	Return made up to 10/12/08; full list of members (6 pages)
16 December 2008	Return made up to 10/12/08; full list of members (6 pages)
17 January 2008	Return made up to 10/12/07; full list of members (6 pages)
17 January 2008	Return made up to 10/12/07; full list of members (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
14 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
14 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
16 May 2007	Particulars of mortgage/charge (6 pages)
16 May 2007	Particulars of mortgage/charge (6 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 10/12/06; full list of members (6 pages)
21 December 2006	Return made up to 10/12/06; full list of members (6 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 10/12/05; full list of members (8 pages)
28 December 2005	Return made up to 10/12/05; full list of members (8 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
10 December 2004	Incorporation (16 pages)
10 December 2004	Incorporation (16 pages)

Simply Hip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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