THE SUPERCOVER GROUP LIMITED
Overview
| Company Name | THE SUPERCOVER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02080470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE SUPERCOVER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERCOVER QUILTY GROUP LIMITED | Jan 12, 2001 | Jan 12, 2001 |
| SUPERCOVER (BOLTON) LIMITED | Dec 23, 1986 | Dec 23, 1986 |
| RAPID 2132 LIMITED | Dec 04, 1986 | Dec 04, 1986 |
What are the latest accounts for THE SUPERCOVER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for THE SUPERCOVER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Aug 27, 2010 | 9 pages | 2.24B | ||
Administrator's progress report to Aug 27, 2010 | 10 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Aug 27, 2010 | 10 pages | 2.35B | ||
Administrator's progress report to Mar 05, 2010 | 7 pages | 2.24B | ||
Administrator's progress report to Mar 05, 2010 | 7 pages | 2.24B | ||
Administrator's progress report to Mar 05, 2010 | 7 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 05, 2009 | 8 pages | 2.24B | ||
Administrator's progress report to Sep 08, 2009 | 8 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
Result of meeting of creditors | 3 pages | 2.23B | ||
Statement of administrator's proposal | 43 pages | 2.17B | ||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Group of companies' accounts made up to Sep 30, 2007 | 31 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of THE SUPERCOVER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Andrew John | Director | 1 Barn Hey Green L12 1LY Liverpool Merseyside | British | 122971390001 | ||||||
| GARNER, Geoffrey James | Director | 108 Bradford Street Farnworth BL4 9JY Bolton Lancashire | British | 55162490001 | ||||||
| KLUGE, Andrew Stuart | Director | Flat 14 Regency House Whitworth Street M1 3NR Manchester Lancashire | United Kingdom | British | 25269740001 | |||||
| MORLEY, Victoria | Director | 22 Moorside Road Heaton Moor SK4 4DT Stockport Cheshire | England | British | 74903740001 | |||||
| PHILLIPS, James Brandon | Director | 37 Woodlea Avenue HD3 4EF Huddersfield West Yorkshire | England | British | 61440450003 | |||||
| STANTON, Martin William | Director | 13 Copperfields Chewmoor BL6 4HZ Bolton Lancashire | British | 55961560001 | ||||||
| SWIFT, Mark | Director | 105 High Street WF6 2AN Normanton West Yorkshire | England | British | 115824210001 | |||||
| HELM, Carol Ann | Secretary | Willowtree Avenue Broughton PR3 5DH Preston 17 Lancashire | British | 131976100001 | ||||||
| KLUGE, Andrew Stuart | Secretary | Flat 14 Regency House Whitworth Street M1 3NR Manchester Lancashire | British | 25269740001 | ||||||
| KLUGE, Ann Marie | Secretary | The Farmhouse Horrocks Fold BL1 1BX Bolton Lancashire | British | 39630280001 | ||||||
| MADILL, Simon Hugh | Secretary | Birch House Carr Lane, Much Hoole PR4 4TH Preston Lancashire | British | 79561370001 | ||||||
| ROBINSON, Michael John | Secretary | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | British | 115823780001 | ||||||
| FULLER, Melanie, Dr | Director | Upperfield House New Mill Road Holmfirth HD9 7LT Huddersfield West Yorkshire | British | 83526400001 | ||||||
| KLUGE, Brenda | Director | 178 Thornham Drive BL1 7RH Bolton Lancashire | British | 25269750001 | ||||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||
| ROBINSON, Michael John | Director | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | England | British | 115823780001 | |||||
| WHITTAKER, Andrew James | Director | 4 The Croft Euxton PR7 6LH Chorley Lancashire | British | 55266720001 |
Does THE SUPERCOVER GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does THE SUPERCOVER GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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