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Simple Health & Beauty Limited

00255252

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

UNILEVER HOUSE, LONDON, EC4Y 0DY
Incorporated 28/03/1931

Compliance

Last accounts

30/09/2011

full

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 15/04/2017

Overdue

Industry

74990
Non-trading company

Officers

Mr Richard Clive Hazell

director · Since 31/08/2011

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Julian Thurston

director · Since 31/08/2011

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Charges0 outstanding

Debenture
fully satisfied

The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/03/2007Registered 17/04/2007Satisfied 07/01/2010
Supplemental deed to a debenture dated 21 november 2003 and
fully satisfied

The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)

Fixed charge all business intellectual property rights, all charged shares together with all related rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/01/2004Registered 06/02/2004Satisfied 07/01/2010
A debenture dated 30TH june 2000 between the company, certain other UK resident companies specified therein and the security trustee (as defined)
fully satisfied

The Fuji Bank Limited (The "Security Trustee)on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Finance Documents.

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company formerly known as the albion group limited to the chargee under or pursuant to a common terms agreement dated 28 june 2000, a £103,200,000 senior facilities agreement dated 28 june 2000, a £12,000,000 mezzanine facility agreement dated 28 june 2000, a wcf anciliary facilities letter dated 30 june 2000, a senior fee letter dated 28 june 2000, a mezzanine fee letter dated 28 june 2000, a compulsory hedging strategy letter dated 28 june 2000-07-18

Created 30/06/2000Registered 17/07/2000Satisfied 02/02/2004
Mortgage
fully satisfied

Investors in Industry PLC

Unit wn 2 weldon industrial estate, corby northampton with all buildings and fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/02/1986Registered 20/02/1986Satisfied 09/07/1992
Supplemental chattel mortgage
fully satisfied

Investors in Industry PLC

By way of legal charge 1 clarion TM15 forklift truck serial no tm 1450892 gth F4801 1 avery weight scale type cth 3253 serial no 117605 together with any part or parts thereof and all additions alternations etc located AT6- uni TWN2 weldon industrial estate, corby northampton (see doc M103 for full details).

All monies due or to become due from the company to the chargee supplemental to a secured loan agreement and a debenture both dated 20-6-84 and a chattel mortgage dated 20-2-85 &/or this charge

Created 17/05/1985Registered 24/05/1985Satisfied 09/07/1992
Chattel mortgage
fully satisfied

Investors in Industry PLC

A soap manufacturing plant together at unit WN2 weldon industrial estate, corbynorthampton including but without prejudice to the generalty of the foregoing those itms lioted in the schedule (please see doc M102 for details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/02/1985Registered 21/02/1985Satisfied 09/07/1992
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 07/08/1984Registered 17/08/1984Satisfied 09/07/1992
Legal charge
fully satisfied

Investors in Industry PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/06/1984Registered 25/06/1984Satisfied 09/07/1992
Charge
fully satisfied

Investors in Industry PLC

The sum of £340,000 and all other monies standing to the credit of a designated account of the company and all interest (see doc M98).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/06/1984Registered 25/06/1984Satisfied 09/07/1992
Charge
fully satisfied

Investors in Industry PLC

All the interest of the company in the building agreement dated 12TH august, 1983 (see doc M98).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/06/1984Registered 25/06/1984Satisfied 09/07/1992
Legal charge
fully satisfied

Barclays Bank PLC

F/H land and agrages at rear of 115117, 119 and 121 station road, hampton, twickenham, london borough of london.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/05/1979Registered 04/06/1979Satisfied 09/07/1992
Further guarantee debenture
fully satisfied

Barclays Bank PLC

All that property, undertaking assets charged by the principal deed & further deed.

All monies due or to become due from thecompany and/or all or any of the other companies named therein. To the chargee on any account whatsoever

Created 25/01/1978Registered 25/01/1978Satisfied 09/07/1992
Legal charge
fully satisfied

Barclays Bank PLC

113, station road hampton, richmond upon thames. Title no sgl 137316.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/11/1977Registered 17/11/1977Satisfied 09/07/1992
Legal charge
fully satisfied

Barclays Bank PLC

8 & 10 woodlane, isle worth, middx title no mx 323777.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/07/1974Registered 09/07/1974Satisfied 09/07/1992
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Undertaking and all property and assets present and futher including goodwill uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant machinery by way of first floating charge.

All monies due or to become due from the company all or any of the other company to the bank upon any a/c whatsoever

Created 05/07/1972Registered 13/07/1972Satisfied 09/07/1992
Mem. Of deposit of deeds
fully satisfied

Lloyds Bank PLC

30/32, thames st., Hampton, middlesex.

All moneys due etc not exceeding £1200.

Created 24/10/1963Registered 04/11/1963Satisfied 09/07/1992
Memo of deposits of deeds
fully satisfied

Lloyds Bank PLC

30/32, thames st., Hampton, middlesex.

All moneys due etc not exceeding £1300

Created 02/04/1963Registered 10/04/1963Satisfied 09/07/1992

Insolvency History1 case

members voluntary liquidation27/11/2013

Elizabeth Anne Bingham (practitioner) · Kerry Lynne Trigg (practitioner)