Dissolved
Dissolved 2014-01-18
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Company Information for SUPERPLATE GRAPHICS LIMITED
LEEDS, WEST YORKSHIRE, LS11,
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Company Registration Number
 04572945 Private Limited Company
Dissolved 2014-01-18 |
Company Overview
About Superplate Graphics Ltd
SUPERPLATE GRAPHICS LIMITED was founded on 2002-10-24 and had its registered office in Leeds. The company was dissolved on the 2014-01-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPERPLATE GRAPHICS LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 04572945 | |
|---|---|---|
| Date formed | 2002-10-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2014-01-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 21:44:51 |
| Companies House |
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Company Officers of SUPERPLATE GRAPHICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOY IRVING |
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BEVERLEY ANN HAINES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON HUTCHINSON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 15/12/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HAINES / 23/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| RES14 | 998 @ £1 31/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/12/03--------- £ SI 998@1=998 £ IC 2/1000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363a | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 88(2)R | AD 24/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 22-28 WESTFIELD ROAD LEEDS WEST YORKSHIRE LS26 0LQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to SUPERPLATE GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-12 |
| Appointment of Liquidators | 2012-08-21 |
| Winding-Up Orders | 2012-06-18 |
| Petitions to Wind Up (Companies) | 2012-05-25 |
| Petitions to Wind Up (Companies) | 2011-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against SUPERPLATE GRAPHICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENTAL DEPOSIT DEED | Outstanding | F R EVANS (LEEDS) LIMITED | |
| DEBENTURE | Outstanding | SUPERPLATE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 SUPERPLATE GRAPHICS LIMITED
Intangible Assets
Patents
We have not found any records of SUPERPLATE GRAPHICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPERPLATE GRAPHICS LIMITED
Income
Government Income
We have not found government income sources for SUPERPLATE GRAPHICS 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 (46900 - Non-specialised wholesale trade) as SUPERPLATE GRAPHICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPERPLATE GRAPHICS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SUPERPLATE GRAPHICS LIMITED | Event Date | 2013-10-15 |
| case number 6267 Principal Trading Address: Unit 2 Apex Park, Apex Way, Leeds, LS11 5LN A meeting of creditors of the above-named Company has been summoned by the liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: holding the final meeting and presenting a final report. The meeting will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 15 October 2013 at 10.30 am. A proxy form must be lodged with me not later than 12 noon on 14 October 2013 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julian N R Pitts (IP No. 007851), Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ. Date of appointment: 19 July 2012. Further details contact: Eugine Khorouji, Tel: 0113 244 0044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SUPERPLATE GRAPHICS LTD | Event Date | 2012-07-19 |
| In the Birmingham District Registry case number 6267 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Julian Pitts , of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , was appointed as Liquidator of the Company on 19 July 2012 , by the meeting of creditors. Notice is also hereby given that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the Liquidator at 9th Floor, Bond Court, Leeds LS1 2JZ. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Clare Lindley whose contact details are provided below. Any person who requires further information may contact the Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Clare Lindley by e-mail at claire.lindley@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Liquidator (IP No 007851) : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | SUPERPLATE GRAPHICS LIMITED | Event Date | 2012-06-01 |
| In the Birmingham District Registry case number 6267 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | VOW EUROPE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SUPERPLATE GRAPHICS LIMITED | Event Date | 2012-04-19 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6267 A Petition to wind up the above-named Company of Unit 2, Apex Park, Apex Way, Leeds, West Yorkshire, LS11 5LN presented on 19 April 2012 by VOW EUROPE LIMITED of K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS on 1 June 2012 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 May 2012 . The Petitioners Solicitors are Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL . Telephone: 02476 627262 . Fax: 02476 227691. Email: nplant@coltmanco.com . Ref: C36538 : | |||
| Initiating party | VOW EUROPE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SUPERPLATE GRAPHICS LIMITED | Event Date | 2011-07-04 |
| In the High Court of Justice Birmingham District Registry case number 6451 A Petition to wind up the above-named Company of Unit 2, Apex Park, Apex Way, Leeds, West Yorkshire, LS11 5LN (principal trading address) presented on 4 July 2011 by VOW EUROPE LIMITED of K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS on 2 September 2011 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 September 2011 . The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 627262 , fax 02476 227691, email nplant@coltmanco.com . (Ref C8925/NXP.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERPLATE GRAPHICS 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 SUPERPLATE GRAPHICS 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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