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Company Information for

SIMPLY GROUP EUROPE LIMITED

FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD,
Company Registration Number
08385668
Private Limited Company
Liquidation

Company Overview

About Simply Group Europe Ltd
SIMPLY GROUP EUROPE LIMITED was founded on 2013-02-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Simply Group Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIMPLY GROUP EUROPE LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR
120 COLMORE ROW
BIRMINGHAM
B3 3BD
Other companies in B21
 
Previous Names
SIMPLY RETAIL LIMITED23/04/2013
Filing Information
Company Number 08385668
Company ID Number 08385668
Date formed 2013-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB168670864  
Last Datalog update: 2024-05-05 17:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY GROUP EUROPE LIMITED
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Companies with same name SIMPLY GROUP EUROPE LIMITED
The following companies were found which have the same name as SIMPLY GROUP EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLY GROUP EUROPE LIMITED Unknown

Company Officers of SIMPLY GROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HUGH MCGOWAN
 Company Secretary 2013-04-30
JASON FRANCIS MCNALLY
 Director 2013-02-01
SATBINDER SINGH
 Director 2013-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MCGOWAN
 Director 2013-03-10 2013-04-30
ELIZABETH ANN DAVIES
 Nominated Director 2013-02-01 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON FRANCIS MCNALLY COVEY LOWRY LIMITED Director 2016-07-19 CURRENT 2016-07-19 Dissolved 2018-07-03
JASON FRANCIS MCNALLY SIMPLY RETAIL LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-11-22
JASON FRANCIS MCNALLY SIMPLY DYNAMICS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-01-31
JASON FRANCIS MCNALLY COFFEE ON THE MOVE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-23
JASON FRANCIS MCNALLY SIMPLY VENDING LIMITED Director 2013-01-18 CURRENT 2013-01-11 Dissolved 2017-02-07
JASON FRANCIS MCNALLY SIMPLY COFFEE LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2013-12-13

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
2024-04-08Compulsory liquidation. Removal of liquidator by court
2024-04-08Compulsory liquidation appointment of liquidator
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB
2023-10-23Compulsory liquidation winding up progress report
2022-10-18WU07Compulsory liquidation winding up progress report
2021-10-18WU07Compulsory liquidation winding up progress report
2020-10-28WU07Compulsory liquidation winding up progress report
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Studio 10 Clark's Courtyard 145 Granville Street Birmingham B1 1SB United Kingdom
2019-09-09WU04Compulsory liquidation appointment of liquidator
2019-06-12COCOMPCompulsory winding up order
2019-02-16SH0118/01/19 STATEMENT OF CAPITAL GBP 50000
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Harpal House 14 Holyhead Road Birmingham B21 0LT
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-30AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083856680002
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083856680001
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-09AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-24AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083856680001
2013-06-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AA01Previous accounting period shortened from 28/02/14 TO 30/04/13
2013-05-19AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCGOWAN
2013-05-19AP03Appointment of Mr Hugh Mcgowan as company secretary
2013-05-19SH0115/04/13 STATEMENT OF CAPITAL GBP 50000
2013-05-15RES15CHANGE OF COMPANY NAME 15/07/19
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 2a the Plaines Totnes TQ9 5DR United Kingdom
2013-04-23RES15CHANGE OF NAME 18/03/2013
2013-04-23CERTNMCOMPANY NAME CHANGED SIMPLY RETAIL LIMITED CERTIFICATE ISSUED ON 23/04/13
2013-04-11AR0111/04/13 FULL LIST
2013-04-03RES15CHANGE OF NAME 18/03/2013
2013-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14SH0110/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-14RES12VARYING SHARE RIGHTS AND NAMES
2013-03-14RES01ADOPT ARTICLES 09/03/2013
2013-03-14AP01DIRECTOR APPOINTED SATBINDER SINGH
2013-03-14AP01DIRECTOR APPOINTED HUGH MCGOWAN
2013-02-27AP01DIRECTOR APPOINTED MR JASON FRANCIS MCNALLY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIMPLY GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY GROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding SHIRE LEASING PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-12-31

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 SIMPLY GROUP EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY GROUP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY GROUP EUROPE LIMITED
Trademarks
We have not found any records of SIMPLY GROUP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY GROUP EUROPE 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 (70100 - Activities of head offices) as SIMPLY GROUP EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY GROUP EUROPE 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 TypePetitions to Wind Up (Companies)
Defending partySIMPLY GROUP EUROPE LIMITEDEvent Date2019-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY GROUP EUROPE 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 SIMPLY GROUP EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B3 3BD