SUPREME HOLDINGS LIMITED

Company Number		03749984
Date formed		1999-04-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-29
Date Dissolved		2014-07-28
Type of accounts		DORMANT

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Companies with same name SUPREME HOLDINGS LIMITED

The following companies were found which have the same name as SUPREME HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUPREME HOLDINGS (ENFIELD) LIMITED	590 GREEN LANES LONDON N13 5RY	Active	Company formed on the 1973-04-13
SUPREME HOLDINGS (TAMWORTH) LIMITED	Unit 14 Kepler Off Mariner Lichfield Industrial Estate Tamworth STAFFORDSHIRE B79 7XE	Active - Proposal to Strike off	Company formed on the 2005-02-22
SUPREME HOLDINGS GROUP, INC.	22 SAW MILL RIVER ROAD 3RD FL Westchester HAWTHORNE NY 10532	Active	Company formed on the 2003-05-21
SUPREME HOLDINGS LLC	111 GREAT OAKS BLVD. Albany ALBANY NY 12203	Active	Company formed on the 2006-05-26
SUPREME HOLDINGS LIMITED	LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP	Dissolved	Company formed on the 2015-04-22
SUPREME HOLDINGS LLC	350 5TH AVE STE 4907 NEW YORK NY 10118	ACTIVE	Company formed on the 2012-07-24
SUPREME HOLDINGS, LLC	1100 GARDEN VIEW RD NO 200 ENCINITAS CA 92024	CANCELED	Company formed on the 2005-06-21
Supreme Holdings LLC	5230 HICKORY PARK DR STE A GLEN ALLEN VA 23059	Active	Company formed on the 2009-12-02
SUPREME HOLDINGS, LLC	2917 BROOKSPARK DR. N. LAS VEGAS NV 89030	Revoked	Company formed on the 2008-01-30
SUPREME HOLDINGS LTD	ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY CR0 2EF	Dissolved	Company formed on the 2016-08-08
SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED	1 PEARL MANSION91 MAHARSHI KARVE ROAD MUMBAI Maharashtra 400020	ACTIVE	Company formed on the 1982-04-15
SUPREME HOLDINGS AND INVESTMENTS PTY LTD	WA 6090	Active	Company formed on the 2006-04-03
SUPREME HOLDINGS PTY LTD	WA 6090	Active	Company formed on the 1991-08-29
SUPREME HOLDINGS WA PTY LTD		Active	Company formed on the 1997-06-23
SUPREME HOLDINGS LIMITED	PENANG ROAD Singapore 238459	Dissolved	Company formed on the 2008-09-09
SUPREME HOLDINGS COMPANY LIMITED		Dissolved	Company formed on the 1993-07-06
SUPREME HOLDINGS SDN. BHD.		Active
SUPREME HOLDINGS MANAGEMENT DELAWARE	Delaware	Unknown
Supreme Holdings, Inc.	Delaware	Unknown
SUPREME HOLDINGS, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 2001-02-26

Company Officers of SUPREME HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES SCULL	Company Secretary	2006-11-28
GILLIAN DAVIES	Director	2006-11-28
ANDREW JAMES SCULL	Director	2006-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BOUGHEY	Company Secretary	2005-06-03	2006-11-28
PETER RUSSELL VAUGHAN	Director	2000-07-10	2006-11-28
JULIE RICHARDSON	Company Secretary	2005-12-22	2006-05-17
JULIE RICHARDSON	Company Secretary	2002-01-18	2005-06-03
MARGARET INGRAM	Company Secretary	2000-07-10	2002-01-18
MARGARET INGRAM	Director	2000-07-10	2002-01-18
CFL SECRETARIES LIMITED	Nominated Secretary	1999-04-09	2000-07-10
CFL DIRECTORS LIMITED	Nominated Director	1999-04-09	2000-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES SCULL	4IMPRINT PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2008-06-04	CURRENT	2004-01-16	Active - Proposal to Strike off
ANDREW JAMES SCULL	4IMPRINT DIRECT LIMITED	Company Secretary	2007-10-31	CURRENT	2007-10-08	Active
ANDREW JAMES SCULL	CAVENDISH PLACE NEWCO NO. 1 LIMITED	Company Secretary	2006-08-18	CURRENT	2006-07-18	Active - Proposal to Strike off
ANDREW JAMES SCULL	4IMPRINT UK HOLDINGS LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
ANDREW JAMES SCULL	M.T. PROMOTIONS LIMITED	Company Secretary	2005-08-03	CURRENT	1989-10-20	Dissolved 2015-04-20
ANDREW JAMES SCULL	MARKET PLACE NO.2 LIMITED	Company Secretary	2005-02-23	CURRENT	2003-01-10	Dissolved 2013-11-19
ANDREW JAMES SCULL	4 IMPRINT FINANCE LIMITED	Company Secretary	2005-02-23	CURRENT	1990-10-11	Dissolved 2014-07-28
ANDREW JAMES SCULL	4 IMPRINT INCORPORATED LIMITED	Company Secretary	2005-02-23	CURRENT	1959-04-13	Dissolved 2014-07-28
ANDREW JAMES SCULL	4 IMPRINT QUEST TRUSTEES LIMITED	Company Secretary	2005-02-23	CURRENT	1998-07-29	Dissolved 2014-01-28
ANDREW JAMES SCULL	00138452 LIMITED	Company Secretary	2005-02-23	CURRENT	1914-11-27	Liquidation
ANDREW JAMES SCULL	4 IMPRINT USA LIMITED	Company Secretary	2005-02-23	CURRENT	1994-07-13	Active
ANDREW JAMES SCULL	4IMPRINT LIMITED	Company Secretary	2005-02-23	CURRENT	1995-02-10	Active
ANDREW JAMES SCULL	4IMPRINT GROUP PLC	Company Secretary	2004-11-16	CURRENT	1921-11-23	Active
GILLIAN DAVIES	TEN LIFESTYLE GROUP PLC	Director	2017-10-25	CURRENT	2012-10-18	Active
GILLIAN DAVIES	IVERNA FINANCIAL LTD	Director	2016-05-11	CURRENT	2016-05-11	Active - Proposal to Strike off
GILLIAN DAVIES	MARKET PLACE NO.2 LIMITED	Director	2005-02-23	CURRENT	2003-01-10	Dissolved 2013-11-19
GILLIAN DAVIES	4 IMPRINT FINANCE LIMITED	Director	2005-02-23	CURRENT	1990-10-11	Dissolved 2014-07-28
GILLIAN DAVIES	4 IMPRINT INCORPORATED LIMITED	Director	2005-02-23	CURRENT	1959-04-13	Dissolved 2014-07-28
GILLIAN DAVIES	4 IMPRINT QUEST TRUSTEES LIMITED	Director	2005-02-23	CURRENT	1998-07-29	Dissolved 2014-01-28
GILLIAN DAVIES	00138452 LIMITED	Director	2005-02-23	CURRENT	1914-11-27	Liquidation
ANDREW JAMES SCULL	4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active - Proposal to Strike off
ANDREW JAMES SCULL	4IMPRINT NORTH AMERICA LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active - Proposal to Strike off
ANDREW JAMES SCULL	WHERRY YACHT CHARTER CHARITABLE TRUST	Director	2011-02-08	CURRENT	2002-10-03	Active
ANDREW JAMES SCULL	4IMPRINT DIRECT LIMITED	Director	2007-10-31	CURRENT	2007-10-08	Active
ANDREW JAMES SCULL	4IMPRINT PENSION TRUSTEE COMPANY LIMITED	Director	2007-07-11	CURRENT	2004-01-16	Active - Proposal to Strike off
ANDREW JAMES SCULL	CAVENDISH PLACE NEWCO NO. 1 LIMITED	Director	2006-08-18	CURRENT	2006-07-18	Active - Proposal to Strike off
ANDREW JAMES SCULL	4IMPRINT UK HOLDINGS LIMITED	Director	2006-04-12	CURRENT	2006-04-12	Active
ANDREW JAMES SCULL	M.T. PROMOTIONS LIMITED	Director	2005-08-03	CURRENT	1989-10-20	Dissolved 2015-04-20
ANDREW JAMES SCULL	MARKET PLACE NO.2 LIMITED	Director	2005-02-23	CURRENT	2003-01-10	Dissolved 2013-11-19
ANDREW JAMES SCULL	4 IMPRINT FINANCE LIMITED	Director	2005-02-23	CURRENT	1990-10-11	Dissolved 2014-07-28
ANDREW JAMES SCULL	4 IMPRINT INCORPORATED LIMITED	Director	2005-02-23	CURRENT	1959-04-13	Dissolved 2014-07-28
ANDREW JAMES SCULL	4 IMPRINT QUEST TRUSTEES LIMITED	Director	2005-02-23	CURRENT	1998-07-29	Dissolved 2014-01-28
ANDREW JAMES SCULL	00138452 LIMITED	Director	2005-02-23	CURRENT	1914-11-27	Liquidation
ANDREW JAMES SCULL	4 IMPRINT USA LIMITED	Director	2005-02-23	CURRENT	1994-07-13	Active
ANDREW JAMES SCULL	4IMPRINT LIMITED	Director	2005-02-23	CURRENT	1995-02-10	Active
ANDREW JAMES SCULL	4IMPRINT GROUP PLC	Director	2004-11-16	CURRENT	1921-11-23	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.

Date	Document Type	Document Description
2014-07-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-06	AD02	SAIL ADDRESS CREATED
2014-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2014 FROM, 7/8 MARKET PLACE, LONDON, W1W 8AG
2014-01-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-02	4.70	DECLARATION OF SOLVENCY
2014-01-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2013-04-23	LATEST SOC	23/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-23	AR01	01/04/13 FULL LIST
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20	AR01	01/04/12 FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-05-03	AR01	01/04/11 FULL LIST
2010-08-25	AA	FULL ACCOUNTS MADE UP TO 02/01/10
2010-04-08	AR01	01/04/10 FULL LIST
2009-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2009-04-06	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 29/12/07
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB
2008-06-13	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-06-19	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07
2007-05-22	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-12-13	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE FY1 3LJ
2006-12-13	288b	SECRETARY RESIGNED
2006-12-13	288b	DIRECTOR RESIGNED
2006-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-06	AUD	AUDITOR'S RESIGNATION
2006-11-17	122	DIV 06/09/06
2006-09-15	RES13	SUBDIVISION 06/09/06
2006-09-14	RES13	CONSENT TO SHORT NOTICE 06/09/06
2006-06-05	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-30	288b	SECRETARY RESIGNED
2006-02-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2006-01-11	288a	NEW SECRETARY APPOINTED
2005-07-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-15	288b	SECRETARY RESIGNED
2005-06-15	288a	NEW SECRETARY APPOINTED
2005-06-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS; AMEND
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-05	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-21	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-05	88(2)R	AD 31/07/00--------- £ SI 99@1
2003-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-01	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-04	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS; AMEND
2002-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/02 FROM: NEPTUNE HOUSE, SYCAMORE TRADING ESTATE,, SQUIRES GATE LANE BLACKPOOL, LANCASHIRE FY4 3RL
2002-04-10	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-12	288a	NEW SECRETARY APPOINTED
2001-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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 SUPREME HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SUPREME HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-03	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of SUPREME HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUPREME HOLDINGS LIMITED

Trademarks

We have not found any records of SUPREME HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPREME HOLDINGS 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 SUPREME HOLDINGS 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 SUPREME HOLDINGS 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 SUPREME HOLDINGS 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 SUPREME HOLDINGS 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.

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Last Datalog update:	2015-05-29 18:11:20
Primary Source:	Companies House

Company Overview

Company Officers of SUPREME HOLDINGS LIMITED

Related Directorships