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Home > England & Wales Companies > SIMPLICITY MOULDINGS AND INTERIORS LIMITED
Company Information for

SIMPLICITY MOULDINGS AND INTERIORS LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
04401425
Private Limited Company
Liquidation

Company Overview

About Simplicity Mouldings And Interiors Ltd
SIMPLICITY MOULDINGS AND INTERIORS LIMITED was founded on 2002-03-22 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Simplicity Mouldings And Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMPLICITY MOULDINGS AND INTERIORS LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in RM6
 
Filing Information
Company Number 04401425
Company ID Number 04401425
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 22/03/2015
Return next due 19/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-05 10:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLICITY MOULDINGS AND INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of SIMPLICITY MOULDINGS AND INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN SHAND
 Company Secretary 2006-08-31
DAVID BRIAN PRATT
 Director 2002-03-23
JOHN EDWARD PYE
 Director 2002-05-01
ROBERT JOHN SHAND
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT BRICE
 Company Secretary 2002-03-23 2006-08-31
IAN ROBERT BRICE
 Director 2003-03-31 2006-08-31
LOMBARD COMPANY SECRETARIES LIMITED
 Company Secretary 2002-03-22 2002-03-22
LOMBARD COMPANY DIRECTORS LIMITED
 Director 2002-03-22 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN PRATT SOLAR & BATTERY STORAGE LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
DAVID BRIAN PRATT SOLAR GROW LIMITED Director 2016-03-21 CURRENT 2014-05-28 Active
DAVID BRIAN PRATT SIMPLICITY ABUTMENTS LIMITED Director 2008-02-20 CURRENT 2008-02-20 Liquidation
JOHN EDWARD PYE BAKERS FIELD RESIDENTS (MANAGEMENT) COMPANY LIMITED Director 2017-02-18 CURRENT 2001-09-10 Active
ROBERT JOHN SHAND SOLAR GROW LIMITED Director 2017-11-08 CURRENT 2014-05-28 Active
ROBERT JOHN SHAND HORTICULTURAL INOCULATION SYSTEMS LTD Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT JOHN SHAND V4 DEVELOPMENTS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT JOHN SHAND FORT LUTON INNOVATIONS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT JOHN SHAND BLUESKY GLOBAL INNOVATIONS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ROBERT JOHN SHAND SIMPLICITY ABUTMENTS LIMITED Director 2015-06-17 CURRENT 2008-02-20 Liquidation
ROBERT JOHN SHAND FORT LUTON C.I.C. Director 2015-05-12 CURRENT 2015-05-12 Active
ROBERT JOHN SHAND THE BEST OF BOTH (PLASTERING) LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Final Gazette dissolved via compulsory strike-off
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-03-21
2022-05-24Voluntary liquidation Statement of receipts and payments to 2022-03-21
2022-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-21
2021-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-21
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-21
2019-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2019-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-21
2017-09-11CVA4Notice of completion of voluntary arrangement
2017-07-044.68 Liquidators' statement of receipts and payments to 2017-03-21
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
2016-04-084.20Volunatary liquidation statement of affairs with form 4.19
2016-04-08600Appointment of a voluntary liquidator
2016-04-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-22
2015-06-101.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-13
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-09AR0122/03/15 ANNUAL RETURN FULL LIST
2014-07-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-03AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-241.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-04-03AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06MG01Duplicate mortgage certificatecharge no:2
2010-05-01MG01Particulars of a mortgage or charge / charge no: 2
2010-04-09AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 22/03/09; full list of members
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-25123NC INC ALREADY ADJUSTED 06/03/08
2008-03-25RES04GBP NC 1000/10000 06/03/2008
2008-03-2588(2)AD 06/03/08 GBP SI 2000@1=2000 GBP IC 1000/3000
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-19190LOCATION OF DEBENTURE REGISTER
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-12288aNEW DIRECTOR APPOINTED
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-08-2888(2)RAD 05/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 2 STARTSHILL AVENUE FARNBOROUGH ORPINGTON KENT BR6 7AU
2002-07-05288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ
2002-04-04288bDIRECTOR RESIGNED
2002-04-04288bSECRETARY RESIGNED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to SIMPLICITY MOULDINGS AND INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-19
Appointment of Liquidators2016-04-04
Meetings of Creditors2016-03-08
Notice of Intended Dividends2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against SIMPLICITY MOULDINGS AND INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 6,461
Creditors Due After One Year 2012-03-31 £ 11,015
Creditors Due Within One Year 2013-03-31 £ 1,719,465
Creditors Due Within One Year 2012-03-31 £ 987,192
Provisions For Liabilities Charges 2012-03-31 £ 23,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLICITY MOULDINGS AND INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
Called Up Share Capital 2012-03-31 £ 3,000
Current Assets 2013-03-31 £ 641,699
Current Assets 2012-03-31 £ 923,951
Debtors 2013-03-31 £ 181,699
Debtors 2012-03-31 £ 489,926
Secured Debts 2013-03-31 £ 151,261
Secured Debts 2012-03-31 £ 206,736
Shareholder Funds 2012-03-31 £ 56,701
Stocks Inventory 2013-03-31 £ 460,000
Stocks Inventory 2012-03-31 £ 434,025
Tangible Fixed Assets 2013-03-31 £ 35,956
Tangible Fixed Assets 2012-03-31 £ 154,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLICITY MOULDINGS AND INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLICITY MOULDINGS AND INTERIORS LIMITED
Trademarks
We have not found any records of SIMPLICITY MOULDINGS AND INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLICITY MOULDINGS AND INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as SIMPLICITY MOULDINGS AND INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLICITY MOULDINGS AND INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySIMPLICITY MOULDINGS AND INTERIORS LIMITEDEvent Date2018-04-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPLICITY MOULDINGS AND INTERIORS LIMITEDEvent Date2016-03-22
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPLICITY MOULDINGS AND INTERIORS LIMITEDEvent Date2016-03-22
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 22 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG1 0 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 22 March 2016 . Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Robert Shand :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySIMPLICITY MOULDINGS AND INTERIORS LIMITEDEvent Date2013-05-14
Pursuant to Rule 11.2 of The Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Supervisor proposes declaring a dividend to the unsecured creditors of the Company. The last date for proving debts against the Company is 1 August 2014, by which date claims must be sent to the undersigned, of ThorntonRones Limited, 311 High Road, Loughton IG10 1AH, the Supervisor of the Company. Notice is further given that the Supervisor intends declaring a first and final dividend within 2 months of the last date for proving. Richard Rones (IP Number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton IG10 1AH was appointed Supervisor of the Company on 14 May 2013 . Further information about this case is available from Mark Boast on 020 8418 9333 . Richard Rones , Supervisor :
 
Initiating party Event TypeMeetings of Creditors
Defending partySIMPLICITY MOULDINGS AND INTERIORS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 22 March 2016 at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 21 March 2016. The proxy form and statement may be posted or sent by fax to 0208 418 9444. Secured Creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333. Robert Shand , Director : Dated 5 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLICITY MOULDINGS AND INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLICITY MOULDINGS AND INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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