SUPASHOPPA LIMITED

Overview

Company Name	SUPASHOPPA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02102346
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1987
Date of Cessation	Sep 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPASHOPPA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SUPASHOPPA LIMITED located?

Registered Office Address	The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane L13 2EJ Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for SUPASHOPPA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SUPASHOPPA LIMITED?

Annual Return

Last Annual Return	Aug 30, 2013

What are the latest filings for SUPASHOPPA LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2014

Application to strike the company off the register

3 pages

DS01

Sep 24, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 2	SH01

Sep 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Aug 31, 2012

Annual return made up to Aug 30, 2012 with full list of shareholders

4 pages

AR01

Oct 24, 2011

Annual return made up to Aug 30, 2011 with full list of shareholders

4 pages

AR01

Aug 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Sep 02, 2010

Annual return made up to Aug 30, 2010 with full list of shareholders

4 pages

AR01

Sep 02, 2010

Registered office address changed from * the Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2ET* on Sep 02, 2010

1 pages

AD01

May 21, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Sep 10, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

Sep 03, 2009

legacy

3 pages

363a

Sep 11, 2008

legacy

3 pages

363a

Apr 28, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Oct 04, 2007

Accounts for a small company made up to Mar 31, 2007

5 pages

Aug 31, 2007

legacy

2 pages

363a

Jul 11, 2007

legacy

1 pages

225

Nov 11, 2006

Accounts for a small company made up to Mar 31, 2006

5 pages

Sep 25, 2006

legacy

2 pages

363a

Nov 29, 2005

Full accounts made up to Mar 31, 2005

9 pages

Sep 28, 2005

legacy

6 pages

363s

Sep 13, 2004

legacy

6 pages

363s

Mar 27, 2004

legacy

1 pages

225

View All Filings

Who are the officers of SUPASHOPPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DISTEL, Michel 44 Boulevard Raspail FOREIGN Paris 75007 France	Mar 16, 2004		Secretary	44 Boulevard Raspail FOREIGN Paris 75007 France		French			63502910001
AUGUSTE, Jean Paul 27 Boulevard De La Republique 93160 Livry Gargan France	Mar 16, 2004		Director	27 Boulevard De La Republique 93160 Livry Gargan France	France	French	1954-4	Director	96444970001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 01, 1999	Jul 31, 2003	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		Director	45345090004
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	Jul 31, 2003	Mar 16, 2004	Secretary	2 Westcott Keep RH6 9US Horley Surrey		British			5785520001
SALMON, Steven Kenneth Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire		Nov 27, 1995	Secretary	Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire		British			66565200002
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Nov 27, 1995	Sep 01, 1999	Secretary	White Lodge 338 Upper Richmond Road SW15 6TL London		British		Director	78391680002
BROOKES, Timothy Alastair Edward Holt WR6 6TX Worcester Bentley Court Worcestershire England		Dec 01, 1992	Director	Holt WR6 6TX Worcester Bentley Court Worcestershire England	England	English	1949-6	Director	36187190004
CRAN, William Michael 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire	Jun 04, 1997	Sep 01, 1999	Director	16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire		British	1949-5	Director	5206400002
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Jul 01, 1998	Dec 16, 1999	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	Director	78151560001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 01, 1999	Jul 31, 2003	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	Director	45345090004
HINE, Derek Leslie 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire	Dec 01, 1992	Jun 04, 1997	Director	8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire		British	1952-6	Director	29871470001
JONES, Morgan Lewis 4 Camden Close BR7 5PH Chislehurst Kent	Jul 31, 2003	Mar 16, 2004	Director	4 Camden Close BR7 5PH Chislehurst Kent	England	British	1957-10	Director	10146340003
SALMON, Steven Kenneth Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire		Nov 27, 1995	Director	Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire		British	1961-4	Company Director	66565200002
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Sep 01, 1999	Jul 31, 2003	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Director	32981540001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Nov 27, 1995	Jun 13, 2002	Director	White Lodge 338 Upper Richmond Road SW15 6TL London		British	1957-2	Director	78391680002
WATSON, Ian Richard Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	Jul 31, 2003	Mar 16, 2004	Director	Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	England	British	1960-2	Director	68256540001

View Detailed Information on Officers and People with Significant Control

Does SUPASHOPPA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 02, 1987 Delivered On Sep 07, 1987	Satisfied	Amount secured All monies due or to become due from advanced retail holdings PLC to the chargee on any account whatsoever.
	Short particulars L/H (shop &) premises k/a: 597 stockport road, longsight, manchester, M13 0RX including the entirety of the property comprised in a lease dated 24-7-87 with all buildings & fixtures thereon & goods. & assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 07, 1987Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 25, 1987 Delivered On Jul 08, 1987	Satisfied	Amount secured All monies due or to become due from advanced retail holdings PLC to the chargee on any account whatsoever.
	Short particulars 11-21 lansdown way, and derby road, huyton, merseyside and assigns goodwill of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1987Registration of a charge

View Detailed Information on Charges

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.
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