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SIMPLY SCUBA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Scuba Limited. The company was founded 29 years ago and was given the registration number 03053307. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:SIMPLY SCUBA LIMITED
Company Number:03053307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 May 1995
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Martin Lee, Iron Wharf Boat Yard, Abbeyfields, Faversham, England, ME13 7BY

Secretary04 May 1995Active
The Martin Lee, Iron Wharf Boat Yard, Abbeyfields, Faversham, England, ME13 7BY

Director04 May 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 May 1995Active
Lavender Farmhouse Waterham Road, Hernhill, Faversham, ME13 9JH

Secretary04 May 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 May 1995Active
The Martin Lee, Iron Wharf Boat Yard, Abbeyfields, Faversham, England, ME13 7BY

Director17 March 2008Active
Little Orchard, 10 Clifford Road, Whitstable, CT5 1PW

Director04 May 1995Active

People with Significant Control

Lavender Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, St. Margarets Street, Canterbury, England, CT1 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-27Gazette

Gazette dissolved liquidation.

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2022-04-27Insolvency

Liquidation in administration move to dissolution.

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2021-12-31Insolvency

Liquidation in administration progress report.

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2021-08-19Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2021-08-19Insolvency

Liquidation in administration administrator deceased.

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2021-06-24Insolvency

Liquidation in administration progress report.

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2021-06-03Insolvency

Liquidation in administration extension of period.

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2021-02-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-12-31Insolvency

Liquidation in administration progress report.

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2020-09-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-08-05Insolvency

Liquidation in administration proposals.

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2020-08-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-17Insolvency

Liquidation in administration appointment of administrator.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Change account reference date company current extended.

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2018-06-26Officers

Termination director company with name termination date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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