Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUPARA INVESTMENTS LIMITED
Company Information for

SUPARA INVESTMENTS LIMITED

TUNBRIDGE WELLS, KENT, TN1 1HQ,
Company Registration Number
00092585
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Supara Investments Ltd
SUPARA INVESTMENTS LIMITED was founded on 1907-03-18 and had its registered office in Tunbridge Wells. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
SUPARA INVESTMENTS LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
TN1 1HQ
Other companies in TN1
 
Filing Information
Company Number 00092585
Date formed 1907-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-01-07 21:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPARA INVESTMENTS LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SUPARA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KATYA BAPTISTA IRENE MERRICK
 Company Secretary 2016-10-14
PETER EDWIN HADSLEY-CHAPLIN
 Director 1991-08-15
TRISTAN ROBERT JULIAN PRICE
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HAYES
 Company Secretary 2011-12-15 2016-10-14
PHILIP ANTHONY FLETCHER
 Director 1991-08-15 2016-06-10
JOHN FRANCIS ELLIOTT
 Company Secretary 2005-02-02 2011-12-15
JOHN FRANCIS ELLIOTT
 Director 1996-07-01 2011-12-15
COLIN WILBY
 Director 1994-07-01 2010-06-21
M P EVANS (UK) LIMITED
 Company Secretary 1991-08-15 2005-02-02
TERENCE CHARLES WILLIAM RANDELL
 Director 1991-08-15 1996-04-01
BRUCE WILLIAM MACNAY
 Director 1991-08-15 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWIN HADSLEY-CHAPLIN M.P.EVANS & CO LIMITED Director 1992-07-12 CURRENT 1941-11-26 Active
PETER EDWIN HADSLEY-CHAPLIN LENDU (U.K.) LIMITED Director 1992-05-31 CURRENT 1983-05-09 Dissolved 2018-01-09
PETER EDWIN HADSLEY-CHAPLIN BERTAM (U.K.) LIMITED Director 1991-09-01 CURRENT 1981-07-14 Active
PETER EDWIN HADSLEY-CHAPLIN M.P. EVANS GROUP PLC Director 1991-08-17 CURRENT 1981-04-06 Active
PETER EDWIN HADSLEY-CHAPLIN SUNGKAI ESTATES LIMITED Director 1991-07-31 CURRENT 1957-06-19 Active - Proposal to Strike off
PETER EDWIN HADSLEY-CHAPLIN SUNGKAI HOLDINGS LIMITED Director 1991-07-31 CURRENT 1978-12-22 Active
PETER EDWIN HADSLEY-CHAPLIN BERTAM CONSOLIDATED RUBBER COMPANY LIMITED Director 1991-07-02 CURRENT 1906-04-05 Active
PETER EDWIN HADSLEY-CHAPLIN THE SINGAPORE PARA RUBBER ESTATES, LIMITED Director 1991-04-25 CURRENT 1909-05-27 Active - Proposal to Strike off
TRISTAN ROBERT JULIAN PRICE BERTAM CONSOLIDATED RUBBER COMPANY LIMITED Director 2016-06-10 CURRENT 1906-04-05 Active
TRISTAN ROBERT JULIAN PRICE LENDU (U.K.) LIMITED Director 2010-06-21 CURRENT 1983-05-09 Dissolved 2018-01-09
TRISTAN ROBERT JULIAN PRICE THE SINGAPORE PARA RUBBER ESTATES, LIMITED Director 2010-06-21 CURRENT 1909-05-27 Active - Proposal to Strike off
TRISTAN ROBERT JULIAN PRICE SUNGKAI ESTATES LIMITED Director 2010-06-21 CURRENT 1957-06-19 Active - Proposal to Strike off
TRISTAN ROBERT JULIAN PRICE BERTAM (U.K.) LIMITED Director 2010-06-21 CURRENT 1981-07-14 Active
TRISTAN ROBERT JULIAN PRICE M.P.EVANS & CO LIMITED Director 2010-06-21 CURRENT 1941-11-26 Active
TRISTAN ROBERT JULIAN PRICE SUNGKAI HOLDINGS LIMITED Director 2010-06-21 CURRENT 1978-12-22 Active
TRISTAN ROBERT JULIAN PRICE M.P. EVANS GROUP PLC Director 2010-01-01 CURRENT 1981-04-06 Active

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-12DS01APPLICATION FOR STRIKING-OFF
2017-09-05RES13REDUCING SHARE CAPITAL & CANCELLING SHARE PREMIUM 25/07/2017
2017-08-23SH20STATEMENT BY DIRECTORS
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-23SH1923/08/17 STATEMENT OF CAPITAL GBP 10
2017-08-23CAP-SSSOLVENCY STATEMENT DATED 25/07/17
2017-08-23RES13CANCEL SHARE PREM A/C 25/07/2017
2017-08-23RES06REDUCE ISSUED CAPITAL 25/07/2017
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2016-10-14AP03SECRETARY APPOINTED MS KATYA BAPTISTA IRENE MERRICK
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HAYES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 296325
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-06-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-06-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FLETCHER
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 296325
2015-08-17AR0115/08/15 FULL LIST
2015-07-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 296325
2014-08-15AR0115/08/14 FULL LIST
2014-06-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-08-15AR0115/08/13 FULL LIST
2013-06-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-06-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-06-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-07MISCSECTION 519
2013-01-30MISCAUDITORS RESIGNATIONS
2012-08-16AR0115/08/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AP03SECRETARY APPOINTED MRS CLAIRE HAYES
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2011-09-12AR0115/08/11 FULL LIST
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-16AR0115/08/10 FULL LIST
2010-06-21AP01DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/08/2009
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02AUDAUDITOR'S RESIGNATION
2007-08-16363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-18363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
2004-09-08363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-21363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-22363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05288cDIRECTOR'S PARTICULARS CHANGED
1999-10-26288cDIRECTOR'S PARTICULARS CHANGED
1999-10-06288cDIRECTOR'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-04363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-27363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUPARA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPARA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPARA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 SUPARA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SUPARA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPARA INVESTMENTS LIMITED
Trademarks
We have not found any records of SUPARA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPARA INVESTMENTS 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 (99999 - Dormant Company) as SUPARA INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUPARA INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPARA INVESTMENTS 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 SUPARA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN1 1HQ