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Company Information for

SUPERFRAME-SW LIMITED

DORCHESTER, DORSET, DT1,
Company Registration Number
06316479
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Superframe-sw Ltd
SUPERFRAME-SW LIMITED was founded on 2007-07-18 and had its registered office in Dorchester. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
SUPERFRAME-SW LIMITED
 
Legal Registered Office
DORCHESTER
DORSET
DT1
Other companies in TR10
 
Filing Information
Company Number 06316479
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 17:49:14
Primary Source:Companies House
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Company Officers of SUPERFRAME-SW LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE CRAIG
Company Secretary 2007-07-18
ALAN CRAIG
Director 2007-07-18
CATHERINE CRAIG
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MANTEL SECRETARIES LIMITED
Company Secretary 2007-07-18 2007-07-18
MANTEL NOMINEES LIMITED
Director 2007-07-18 2007-07-18

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
2017-10-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2017 FROM UNIT 7 KERNICK BUSINESS PARK, ANNEAR ROAD, PENRYN CORNWALL TR10 9EW
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2016
2015-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015
2014-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
2013-06-134.20STATEMENT OF AFFAIRS/4.19
2013-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-28LATEST SOC28/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-28AR0118/07/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 05/10/2011
2012-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 05/10/2011
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 05/10/2011
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-09AR0118/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25AR0118/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 18/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 18/07/2010
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-2788(2)AD 01/08/08 GBP SI 1@1=1 GBP IC 1/2
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 22/10/2007
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 22/10/2007
2007-07-28288bSECRETARY RESIGNED
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to SUPERFRAME-SW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-10
Appointment of Liquidators2013-06-10
Fines / Sanctions
No fines or sanctions have been issued against SUPERFRAME-SW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 SUPERFRAME-SW LIMITED

Intangible Assets
Patents
We have not found any records of SUPERFRAME-SW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFRAME-SW LIMITED
Trademarks
We have not found any records of SUPERFRAME-SW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFRAME-SW 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 (25110 - Manufacture of metal structures and parts of structures) as SUPERFRAME-SW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERFRAME-SW 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 TypeResolutions for Winding-up
Defending partySUPERFRAME-SW LIMITEDEvent Date2013-05-31
At a General Meeting of Members of the above-named Company, duly convened and held at Purnells, Treverva Farm, Penryn, Nr Falmouth, TR10 9BL on 31 May 2013 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason if its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily and that: 2. Lisa Alford (IP Number 9723) and Chris Parkman (IP Number 9588) of Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Catherine Craig , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUPERFRAME-SW LIMITEDEvent Date2013-05-31
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall TR10 9BL . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERFRAME-SW 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 SUPERFRAME-SW 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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