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Company Information for

SUPMENOW LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
09558491
Private Limited Company
Liquidation

Company Overview

About Supmenow Ltd
SUPMENOW LIMITED was founded on 2015-04-23 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Supmenow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPMENOW LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
 
Filing Information
Company Number 09558491
Company ID Number 09558491
Date formed 2015-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:07:57
Primary Source:Companies House
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Company Officers of SUPMENOW LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER BARTON
Director 2016-03-21
ALAN ARTHUR JOSEPH FAYOLLE
Director 2015-04-23
RICHARD PLEETH
Director 2015-04-23
ALAN ARTHUR JOSEPH FAYOLLE
Company Secretary 2016-03-21
ROBIN IVAN GADSBY
Company Secretary 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DIAFERIA
Director 2016-03-21 2016-10-10
ROBIN IVAN GADSBY
Director 2015-04-23 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BARTON SUPMENOW EBT CO. LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-04-11
RICHARD PLEETH USECURIOUS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
RICHARD PLEETH ONE A DAY POLLS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-04-11
RICHARD PLEETH WENOW.CO LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2017-02-14
RICHARD PLEETH SUPMENOW EBT CO. LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-04-11

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
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 10 FINSBURY SQUARE LONDON EC2A 1AF
2017-01-194.70DECLARATION OF SOLVENCY
2017-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-194.70DECLARATION OF SOLVENCY
2017-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DIAFERIA
2016-09-13SH0113/04/16 STATEMENT OF CAPITAL GBP 322.7088
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 337.3754
2016-09-09SH0128/05/16 STATEMENT OF CAPITAL GBP 337.3754
2016-09-08SH0103/05/16 STATEMENT OF CAPITAL GBP 332.0421
2016-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20AR0123/04/16 FULL LIST
2016-05-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-10SH0621/03/16 STATEMENT OF CAPITAL GBP 305.3756
2016-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-05RES13TRANSFER OF SHARES 21/03/2016
2016-04-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-04-05RES01ALTER ARTICLES 21/03/2016
2016-04-05AP03SECRETARY APPOINTED ALAN ARTHUR JOSEPH FAYOLLE
2016-04-05AP03SECRETARY APPOINTED ROBIN IVAN GADSBY
2016-04-05AP01DIRECTOR APPOINTED ALEXANDER BARTON
2016-04-05AP01DIRECTOR APPOINTED MISS ELIZABETH DIAFERIA
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GADSBY
2016-03-16AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG ENGLAND
2016-01-27SH0114/12/15 STATEMENT OF CAPITAL GBP 352.6900
2015-07-28RES01ADOPT ARTICLES 13/07/2015
2015-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-28SH02SUB-DIVISION 13/07/15
2015-07-28SH0113/07/15 STATEMENT OF CAPITAL GBP 320.74
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SUPMENOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-16
Appointment of Liquidators2017-01-16
Resolutions for Winding-up2017-01-16
Fines / Sanctions
No fines or sanctions have been issued against SUPMENOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPMENOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of SUPMENOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPMENOW LIMITED
Trademarks
We have not found any records of SUPMENOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPMENOW 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 (62012 - Business and domestic software development) as SUPMENOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPMENOW 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 TypeNotices to Creditors
Defending partySUPMENOW LIMITEDEvent Date2017-01-11
Notice is hereby given that the Creditors of the above named Company are required, on or before 10 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 January 2017 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372. Ag EF100919
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUPMENOW LIMITEDEvent Date2017-01-11
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372. Ag EF100919
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUPMENOW LIMITEDEvent Date2017-01-11
Pursuant to the Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposed that on 11 January 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Richard Long, Tel: 01992 503372. Ag EF100919
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPMENOW 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 SUPMENOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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