SIMPLY SECONDS LIMITED

Company 01660426 • Liquidation Liquidator appointed • Private limited company
Company age
44 years

Company overview

Incorporation date
26 August 1982
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SIMPLY SECONDS LIMITED is a private limited company incorporated on 26 August 1982, with its registered office in Rayleigh. Companies House lists its business as retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its most recent accounts were made up to 31 August 2025.

On 21 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 16 March 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

47599

Officers & directors (4)

FALCO, Peter Lee

Secretary

Appointed: 2 January 2016

Active

FALCO, Peter John

Director

Appointed: 2 January 2016

Active

FALCO, Peter

Secretary

Appointed: N/A • Resigned: 2 January 2016

FALCO, Brenda Lilian

Director

Appointed: N/A • Resigned: 2 January 2016

Recent filing history (97)

27 August 2026

Statement of affairs

Insolvency • Form LIQ02

27 August 2026

Registered office address changed from 26 Wood Street Walthamstow London E17 3HT to 170a-172 High Street Rayleigh Essex SS6 7BS on 27 August 2026

Address • Form AD01

27 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 August 2026

Resolutions

Resolution • Form RESOLUTIONS

13 July 2026

Confirmation statement made on 20 June 2026 with updates

Confirmation statement • Form CS01

16 March 2026

Micro company accounts made up to 31 August 2025

Accounts • Form AA

3 December 2025

Cessation of Tracey Snell as a person with significant control on 22 November 2025

Persons with significant control • Form PSC07

8 July 2025

Confirmation statement made on 20 June 2025 with no updates

Confirmation statement • Form CS01

17 March 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

24 June 2024

Confirmation statement made on 20 June 2024 with no updates

Confirmation statement • Form CS01

3 April 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

10 July 2023

Notification of Tracey Snell as a person with significant control on 16 April 2016

Persons with significant control • Form PSC01

27 June 2023

Confirmation statement made on 20 June 2023 with no updates

Confirmation statement • Form CS01

19 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

1 July 2022

Confirmation statement made on 20 June 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Tracey Snell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 April 2016

Mr Peter John Falco

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 August 2026

Practitioners:

David Farmer - 170a-172 High Street

Lloyd Christopher Biscoe - 170a-172 High Street

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 4 July 2027

Additional information

Has charges No
Super secure PSCs No