Dissolved
Dissolved 2017-10-10
Company Information for SUPERFRAME-SW LIMITED
DORCHESTER, DORSET, DT1,
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Company Registration Number
06316479
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
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SUPERFRAME-SW LIMITED | |
Legal Registered Office | |
DORCHESTER DORSET DT1 Other companies in TR10 | |
Company Number | 06316479 | |
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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 |
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Officer | Role | Date Appointed |
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CATHERINE CRAIG |
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ALAN CRAIG |
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CATHERINE CRAIG |
Officer | Role | Date Appointed | Date Resigned |
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MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2017 FROM UNIT 7 KERNICK BUSINESS PARK, ANNEAR ROAD, PENRYN CORNWALL TR10 9EW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 05/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 05/10/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 18/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 22/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CRAIG / 22/10/2007 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-06-10 |
Appointment of Liquidators | 2013-06-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SUPERFRAME-SW LIMITED
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SUPERFRAME-SW LIMITED | Event Date | 2013-05-31 |
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 Type | Appointment of Liquidators | |
Defending party | SUPERFRAME-SW LIMITED | Event Date | 2013-05-31 |
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Nr Falmouth, Cornwall TR10 9BL . : | |||
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. |