THE SUPERCOVER GROUP LIMITED

THE SUPERCOVER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SUPERCOVER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02080470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SUPERCOVER GROUP LIMITED?

    • (5147) /

    Where is THE SUPERCOVER GROUP LIMITED located?

    Registered Office Address
    C/O PRICEWATERHOUSECOOPERS LLP
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SUPERCOVER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERCOVER QUILTY GROUP LIMITED Jan 12, 2001Jan 12, 2001
    SUPERCOVER (BOLTON) LIMITEDDec 23, 1986Dec 23, 1986
    RAPID 2132 LIMITEDDec 04, 1986Dec 04, 1986

    What are the latest accounts for THE SUPERCOVER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for THE SUPERCOVER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Aug 27, 2010

    9 pages2.24B

    Administrator's progress report to Aug 27, 2010

    10 pages2.24B

    Notice of move from Administration to Dissolution on Aug 27, 2010

    10 pages2.35B

    Administrator's progress report to Mar 05, 2010

    7 pages2.24B

    Administrator's progress report to Mar 05, 2010

    7 pages2.24B

    Administrator's progress report to Mar 05, 2010

    7 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 05, 2009

    8 pages2.24B

    Administrator's progress report to Sep 08, 2009

    8 pages2.24B

    legacy

    1 pages287

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    43 pages2.17B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Group of companies' accounts made up to Sep 30, 2007

    31 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    Who are the officers of THE SUPERCOVER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, Andrew John
    1 Barn Hey Green
    L12 1LY Liverpool
    Merseyside
    Director
    1 Barn Hey Green
    L12 1LY Liverpool
    Merseyside
    British122971390001
    GARNER, Geoffrey James
    108 Bradford Street
    Farnworth
    BL4 9JY Bolton
    Lancashire
    Director
    108 Bradford Street
    Farnworth
    BL4 9JY Bolton
    Lancashire
    British55162490001
    KLUGE, Andrew Stuart
    Flat 14 Regency House
    Whitworth Street
    M1 3NR Manchester
    Lancashire
    Director
    Flat 14 Regency House
    Whitworth Street
    M1 3NR Manchester
    Lancashire
    United KingdomBritish25269740001
    MORLEY, Victoria
    22 Moorside Road
    Heaton Moor
    SK4 4DT Stockport
    Cheshire
    Director
    22 Moorside Road
    Heaton Moor
    SK4 4DT Stockport
    Cheshire
    EnglandBritish74903740001
    PHILLIPS, James Brandon
    37 Woodlea Avenue
    HD3 4EF Huddersfield
    West Yorkshire
    Director
    37 Woodlea Avenue
    HD3 4EF Huddersfield
    West Yorkshire
    EnglandBritish61440450003
    STANTON, Martin William
    13 Copperfields
    Chewmoor
    BL6 4HZ Bolton
    Lancashire
    Director
    13 Copperfields
    Chewmoor
    BL6 4HZ Bolton
    Lancashire
    British55961560001
    SWIFT, Mark
    105 High Street
    WF6 2AN Normanton
    West Yorkshire
    Director
    105 High Street
    WF6 2AN Normanton
    West Yorkshire
    EnglandBritish115824210001
    HELM, Carol Ann
    Willowtree Avenue
    Broughton
    PR3 5DH Preston
    17
    Lancashire
    Secretary
    Willowtree Avenue
    Broughton
    PR3 5DH Preston
    17
    Lancashire
    British131976100001
    KLUGE, Andrew Stuart
    Flat 14 Regency House
    Whitworth Street
    M1 3NR Manchester
    Lancashire
    Secretary
    Flat 14 Regency House
    Whitworth Street
    M1 3NR Manchester
    Lancashire
    British25269740001
    KLUGE, Ann Marie
    The Farmhouse
    Horrocks Fold
    BL1 1BX Bolton
    Lancashire
    Secretary
    The Farmhouse
    Horrocks Fold
    BL1 1BX Bolton
    Lancashire
    British39630280001
    MADILL, Simon Hugh
    Birch House
    Carr Lane, Much Hoole
    PR4 4TH Preston
    Lancashire
    Secretary
    Birch House
    Carr Lane, Much Hoole
    PR4 4TH Preston
    Lancashire
    British79561370001
    ROBINSON, Michael John
    Holly Tree House
    Skipwith Road Escrick
    YO19 6JT York
    North Yorkshire
    Secretary
    Holly Tree House
    Skipwith Road Escrick
    YO19 6JT York
    North Yorkshire
    British115823780001
    FULLER, Melanie, Dr
    Upperfield House
    New Mill Road Holmfirth
    HD9 7LT Huddersfield
    West Yorkshire
    Director
    Upperfield House
    New Mill Road Holmfirth
    HD9 7LT Huddersfield
    West Yorkshire
    British83526400001
    KLUGE, Brenda
    178 Thornham Drive
    BL1 7RH Bolton
    Lancashire
    Director
    178 Thornham Drive
    BL1 7RH Bolton
    Lancashire
    British25269750001
    MOLE, Stephen Richard
    Moor Lane
    Woodford
    SK7 1PW Stockport
    55
    Cheshire
    Director
    Moor Lane
    Woodford
    SK7 1PW Stockport
    55
    Cheshire
    EnglandBritish24121400002
    ROBINSON, Michael John
    Holly Tree House
    Skipwith Road Escrick
    YO19 6JT York
    North Yorkshire
    Director
    Holly Tree House
    Skipwith Road Escrick
    YO19 6JT York
    North Yorkshire
    EnglandBritish115823780001
    WHITTAKER, Andrew James
    4 The Croft
    Euxton
    PR7 6LH Chorley
    Lancashire
    Director
    4 The Croft
    Euxton
    PR7 6LH Chorley
    Lancashire
    British55266720001

    Does THE SUPERCOVER GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & qualifying floating charge
    Created On Apr 04, 2008
    Delivered On Apr 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Five Arrows Commercial Finance Limited
    Transactions
    • Apr 15, 2008Registration of a charge (395)
    Deed of charge over deposit
    Created On Apr 04, 2008
    Delivered On Apr 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its entire right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    Legal charge
    Created On Aug 26, 2003
    Delivered On Sep 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land at lorne street mill and 37 lorne street darwen BB3 1QN t/n LA393587 and LA490371. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 26, 2003
    Delivered On Sep 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a land k/a lakeside view bentinck street farnworth f/h t/n GM458738 and l/h t/n GM471620 GM719538 and GM489002. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 26, 2003
    Delivered On Sep 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 14, 2003
    Delivered On Aug 23, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2003Registration of a charge (395)
    • Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 28, 2002
    Delivered On Nov 30, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Invoice Discounting Limited
    Transactions
    • Nov 30, 2002Registration of a charge (395)
    • Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 28, 2002
    Delivered On Jul 12, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land at lorne street mill and 37 lorne street darwen blackburn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Aug 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 08, 1996
    Delivered On Mar 27, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: l/h-land and buildings on the south west side of gower street and north side of bentinck street farnworth bolton greater manchester. T/n-GM489002.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 1996Registration of a charge (395)
    • Aug 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 12, 1995
    Delivered On Jul 18, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/as land and buildings on the south west side of gower street and the north side of bentinck street farnworth bolton greater manchester t/no GM489002 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 1995Registration of a charge (395)
    • Mar 14, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 28, 1995
    Delivered On May 05, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H & l/h property k/a lakeside view bentinck street farnworth bolton greater manchester t/no GM471620 & GM458738 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 05, 1995Registration of a charge (395)
    • Aug 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 21, 1995
    Delivered On Apr 28, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 1995Registration of a charge (395)
    • Aug 30, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Sep 07, 1994
    Delivered On Sep 13, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed charge over all the deposits together with all interest in account no 20486108. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 13, 1994Registration of a charge (395)
    • Mar 30, 1996Statement of satisfaction of a charge in full or part (403a)
    Credit agreement
    Created On Jan 21, 1993
    Delivered On Jan 26, 1993
    Satisfied
    Amount secured
    / £31028.20 due from the company to the chargee under the terms of the agreement
    Short particulars
    All the right title and interest in and to all sums payable (including byway of refund) under the insurance, particulars whereof are set out fully on form 395 (see form for full details).
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 26, 1993Registration of a charge (395)
    • Nov 29, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 27, 1987
    Delivered On Dec 04, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 04, 1987Registration of a charge
    • Mar 30, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 23, 1987
    Delivered On Nov 03, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bentinck mill gower street farnworth bolton lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 1987Registration of a charge
    • Mar 30, 1996Statement of satisfaction of a charge in full or part (403a)

    Does THE SUPERCOVER GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2010Administration ended
    Mar 09, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Andrew Ellis
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    David James Kelly
    101 Barbirolli Square
    Lower Mosley Street
    M2 3PW Manchester
    practitioner
    101 Barbirolli Square
    Lower Mosley Street
    M2 3PW Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0