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THE SIMPLY SMART GROUP LIMITED (04627313)

THE SIMPLY SMART GROUP LIMITED (04627313) is a dissolved UK company. incorporated on 2 January 2003. with registered office in Chelmsford. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities. THE SIMPLY SMART GROUP LIMITED has been registered for 23 years. Current directors include MACKAY, Francis Henry, Sir, WATSON, Barnaby Hugh Cochrane.

Company Number
04627313
Status
dissolved
Type
ltd
Incorporated
2 January 2003
Age
23 years
Address
Devon House, Chelmsford, CM2 0GD
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
Directors
MACKAY, Francis Henry, Sir, WATSON, Barnaby Hugh Cochrane
SIC Codes
56210

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Introduction
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THE SIMPLY SMART GROUP LIMITED

THE SIMPLY SMART GROUP LIMITED is an dissolved company incorporated on 2 January 2003 with the registered office located in Chelmsford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. THE SIMPLY SMART GROUP LIMITED was registered 23 years ago.(SIC: 56210)

Status

dissolved

Active since 23 years ago

Company No

04627313

LTD Company

Age

23 Years

Incorporated 2 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 6 August 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 January 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

JOYCOUNT LIMITED
From: 2 January 2003To: 1 April 2003
Contact
Address

Devon House Anchor Street Chelmsford, CM2 0GD,

Previous Addresses

Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW
From: 14 November 2013To: 8 December 2014
Suite 7 Fountain House 4 South Parade Leeds LS1 5QX United Kingdom
From: 21 November 2012To: 14 November 2013
53 Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ United Kingdom
From: 7 February 2012To: 21 November 2012
53 Mountney Bridge Industrial Estate Eastbourne Road Westham Pevensey East Sussex BN24 5NH United Kingdom
From: 15 February 2011To: 7 February 2012
4Th Floor Ci Tower St George's Square High Street New Malden London KT3 4HG
From: 2 January 2003To: 15 February 2011
Timeline

13 key events • 2003 - 2018

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Nov 12
Director Joined
Nov 12
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Director Joined
Jul 13
Director Left
Jul 13
Capital Update
Feb 16
Loan Cleared
Jan 18
Capital Update
Jan 18
Loan Cleared
Feb 18
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

WATSON, Barnaby

Active
Anchor Street, ChelmsfordCM2 0GD
Secretary
Appointed 01 Jul 2013

MACKAY, Francis Henry, Sir

Active
Anchor Street, ChelmsfordCM2 0GD
Born October 1944
Director
Appointed 11 Nov 2010

WATSON, Barnaby Hugh Cochrane

Active
Anchor Street, ChelmsfordCM2 0GD
Born September 1972
Director
Appointed 01 Jul 2013

BREWSTER, Nigel David

Resigned
Lynden Hall, MaidenheadSL6 2HH
Secretary
Appointed 24 Feb 2003
Resigned 31 Jul 2005

IVES, Stacie Jane

Resigned
Mountney Bridge Industrial Estate, PevenseyBN24 5NH
Secretary
Appointed 21 Oct 2010
Resigned 29 May 2012

MORLEY, Ronald

Resigned
Fountain House, LeedsLS1 5QX
Secretary
Appointed 29 May 2012
Resigned 01 Jul 2013

WATSON, Barnaby Hugh Cochrane

Resigned
Oakwood Cottage, ReadingRG7 4RZ
Secretary
Appointed 01 Aug 2005
Resigned 17 Sept 2010

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
110 Cannon Street, LondonEC4N 6AR
Corporate secretary
Appointed 08 Jan 2003
Resigned 24 Feb 2003

SDG SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 02 Jan 2003
Resigned 08 Jan 2003

BREWSTER, Nigel David

Resigned
Lynden Hall, MaidenheadSL6 2HH
Born September 1962
Director
Appointed 24 Feb 2003
Resigned 31 Jul 2005

DAVIES, Richard John

Resigned
Virginia Cottage, StockbridgeSO20 6LU
Born April 1928
Director
Appointed 01 Jul 2003
Resigned 15 Dec 2005

ROESTENBURG, Antony Adriaan

Resigned
Maplehurst Barn, StaplehurstTN12 0DL
Born May 1946
Director
Appointed 24 Feb 2003
Resigned 29 May 2012

THOMAS, Nicholas Edward Heale

Resigned
Fountain House, LeedsLS1 5QX
Born October 1962
Director
Appointed 29 May 2012
Resigned 01 Jul 2013

WALLIS, Stuart Michael

Resigned
Lgc, TeddingtonTW11 0LY
Born October 1945
Director
Appointed 01 Jan 2004
Resigned 07 Mar 2008

WATSON, Barnaby Hugh Cochrane

Resigned
Oakwood Cottage, ReadingRG7 4RZ
Born September 1972
Director
Appointed 01 Nov 2005
Resigned 17 Sept 2010

GRAVITAS NOMINEES LIMITED

Resigned
110 Cannon Street, LondonEC4N 6AR
Corporate director
Appointed 08 Jan 2003
Resigned 24 Feb 2003

SDG REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 02 Jan 2003
Resigned 08 Jan 2003

Persons with significant control

1

Graysons Hospitality Limited

Active
Anchor Street, ChelmsfordCM2 0GD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Gazette Dissolved Voluntary
9 July 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 April 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 April 2019
DS01DS01
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Legacy
11 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 January 2018
SH19Statement of Capital
Legacy
11 January 2018
CAP-SSCAP-SS
Resolution
11 January 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
15 December 2016
MR05Certification of Charge
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Capital Statement Capital Company With Date Currency Figure
3 February 2016
SH19Statement of Capital
Legacy
18 January 2016
SH20SH20
Legacy
18 January 2016
CAP-SSCAP-SS
Resolution
18 January 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
5 November 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2014
AD01Change of Registered Office Address
Auditors Resignation Company
5 August 2014
AUDAUD
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 November 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
5 July 2013
AP03Appointment of Secretary
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Termination Secretary Company With Name
5 July 2013
TM02Termination of Secretary
Termination Secretary Company With Name
5 July 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Legacy
22 December 2012
MG01MG01
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 November 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
21 November 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
21 November 2012
TM02Termination of Secretary
Auditors Resignation Company
30 July 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
7 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 January 2011
AAAnnual Accounts
Legacy
22 November 2010
MG02MG02
Legacy
22 November 2010
MG02MG02
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 October 2010
AP03Appointment of Secretary
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Termination Secretary Company With Name
17 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Legacy
1 December 2009
MG01MG01
Accounts With Accounts Type Group
3 August 2009
AAAnnual Accounts
Legacy
23 July 2009
88(3)88(3)
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
23 July 2009
123Notice of Increase in Nominal Capital
Resolution
23 July 2009
RESOLUTIONSResolutions
Legacy
23 July 2009
123Notice of Increase in Nominal Capital
Resolution
23 July 2009
RESOLUTIONSResolutions
Legacy
30 January 2009
363aAnnual Return
Legacy
30 January 2009
353353
Legacy
30 January 2009
190190
Legacy
30 January 2009
287Change of Registered Office
Accounts With Accounts Type Group
27 December 2008
AAAnnual Accounts
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
363aAnnual Return
Legacy
10 December 2007
288cChange of Particulars
Accounts With Accounts Type Group
6 December 2007
AAAnnual Accounts
Resolution
20 March 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Legacy
2 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2006
AAAnnual Accounts
Legacy
13 October 2006
288cChange of Particulars
Legacy
14 March 2006
287Change of Registered Office
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
14 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 February 2006
AAAnnual Accounts
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 October 2004
AAAnnual Accounts
Legacy
10 February 2004
287Change of Registered Office
Legacy
8 February 2004
363sAnnual Return (shuttle)
Legacy
10 January 2004
288aAppointment of Director or Secretary
Legacy
20 August 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 March 2003
225Change of Accounting Reference Date
Legacy
23 March 2003
122122
Legacy
23 March 2003
88(2)R88(2)R
Legacy
23 March 2003
123Notice of Increase in Nominal Capital
Resolution
23 March 2003
RESOLUTIONSResolutions
Resolution
23 March 2003
RESOLUTIONSResolutions
Resolution
23 March 2003
RESOLUTIONSResolutions
Resolution
23 March 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
395Particulars of Mortgage or Charge
Legacy
19 March 2003
395Particulars of Mortgage or Charge
Legacy
15 March 2003
395Particulars of Mortgage or Charge
Legacy
4 March 2003
288bResignation of Director or Secretary
Legacy
4 March 2003
288bResignation of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
287Change of Registered Office
Incorporation Company
2 January 2003
NEWINCIncorporation