SUPERIOR LABELS LIMITED

Overview

Company Name	SUPERIOR LABELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02446748
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1989
Date of Cessation	Oct 18, 2016

Summary

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

What is the purpose of SUPERIOR LABELS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUPERIOR LABELS LIMITED located?

Registered Office Address	Vision House Hamilton Way Oakham Business Park NG18 5BU Mansfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SUPERIOR LABELS LIMITED?

Previous Company Names
Company Name	From	Until
CHOICEBOLD LIMITED	Nov 27, 1989	Nov 27, 1989

What are the latest accounts for SUPERIOR LABELS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for SUPERIOR LABELS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2016

Application to strike the company off the register

3 pages

DS01

Jun 29, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Jun 29, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 99,000	SH01

Jun 29, 2015

Termination of appointment of John Michael Turner as a secretary on Jun 20, 2015

1 pages

TM02

Jun 10, 2015

Satisfaction of charge 13 in full

1 pages

MR04

Nov 18, 2014

Satisfaction of charge 11 in full

1 pages

MR04

Nov 18, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Nov 18, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Nov 18, 2014

Satisfaction of charge 10 in full

1 pages

MR04

Sep 22, 2014

Termination of appointment of Kevin Mitchell as a director on Sep 17, 2014

1 pages

TM01

Jun 30, 2014

Total exemption small company accounts made up to Feb 28, 2014

4 pages

Jun 27, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 99,000	SH01

Nov 18, 2013

Total exemption small company accounts made up to Feb 28, 2013

3 pages

Jul 03, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

4 pages

AR01

Nov 28, 2012

Full accounts made up to Feb 29, 2012

13 pages

Jun 28, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

4 pages

AR01

Jun 20, 2012

legacy

3 pages

MG02

Jun 20, 2012

legacy

3 pages

MG02

Jun 20, 2012

legacy

3 pages

MG02

Jun 20, 2012

legacy

3 pages

MG02

Mar 29, 2012

legacy

9 pages

MG01

Nov 23, 2011

Full accounts made up to Feb 28, 2011

20 pages

Jul 01, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SUPERIOR LABELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDALL, Ian George Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	Sep 30, 2009		Director	Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	England	British	1965-3	74077930001
TURNER, John Michael Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	Sep 30, 2009		Director	Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	United Kingdom	British	1956-2	42589510002
PRESTON, Sharon Beverley Barley Close Heckington NG34 9UZ Sleaford 4 Lincolnshire	Feb 01, 2009	Sep 30, 2009	Secretary	Barley Close Heckington NG34 9UZ Sleaford 4 Lincolnshire		British		136358780001
SHARP, Susan Jane 135 Sleaford Road PE21 7PE Boston Lincolnshire		Feb 01, 2009	Secretary	135 Sleaford Road PE21 7PE Boston Lincolnshire		British		12936430003
TURNER, John Michael Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	Sep 30, 2009	Jun 20, 2015	Secretary	Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire		British		145992600001
BRADBURY, Carl Dean 133 St Nicholas Park Drive CV11 6EF Nuneaton Warwickshire	Jun 01, 1995	Oct 10, 2008	Director	133 St Nicholas Park Drive CV11 6EF Nuneaton Warwickshire		British	1954-4	43534990002
COULTER, Terence Michael 21 Seedlands Close PE21 9QE Boston Lincolnshire	Feb 01, 1994	Sep 30, 2009	Director	21 Seedlands Close PE21 9QE Boston Lincolnshire		British	1947-10	38518640002
FROST, Gary Old Mill Farm, Barnsley Road Hemsworth WF9 4QX Pontefract	Feb 01, 2009	Sep 30, 2009	Director	Old Mill Farm, Barnsley Road Hemsworth WF9 4QX Pontefract	United Kingdom	British	1960-6	117482570001
GREENHOUGH, David Ousemere Close Billingborough NG34 0HY Sleaford 20 Lincolnshire	Feb 01, 2009	Sep 30, 2009	Director	Ousemere Close Billingborough NG34 0HY Sleaford 20 Lincolnshire		British	1949-7	136817850001
MITCHELL, Kevin Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	Sep 30, 2009	Sep 17, 2014	Director	Hamilton Way Oakham Business Park NG18 5BU Mansfield Vision House Nottinghamshire	England	British	1962-9	101167030002
NUTEN, Ross 1 Little Green Cottages Guilden Morden SG8 0LG Royston Hertfordshire	Jun 01, 1995	Jul 08, 1997	Director	1 Little Green Cottages Guilden Morden SG8 0LG Royston Hertfordshire		British	1958-4	43534960001
PRESTON, Sharon Beverley Barley Close Heckington NG34 9UZ Sleaford 4 Lincolnshire	Feb 01, 2009	Sep 30, 2009	Director	Barley Close Heckington NG34 9UZ Sleaford 4 Lincolnshire		British	1972-11	136358780001
REAMS, Marjorie Anne 20 Winston Gardens PE21 9DF Boston Lincolnshire		Aug 27, 1998	Director	20 Winston Gardens PE21 9DF Boston Lincolnshire		British	1937-3	12936450001
REID, Vincent John 22 Thorne Way Kirton PE20 1JP Boston Lincolnshire	Feb 01, 2005	Sep 30, 2009	Director	22 Thorne Way Kirton PE20 1JP Boston Lincolnshire		British	1963-4	104037110001
ROSE, Paul Park Avenue Sutterton PE20 2JP Boston 70 Lincolnshire	Feb 01, 2009	Sep 30, 2009	Director	Park Avenue Sutterton PE20 2JP Boston 70 Lincolnshire		British	1965-6	136818030001
SHARP, Raymond Edward 135 Sleaford Road PE21 7PE Boston Lincolnshire		Sep 30, 2009	Director	135 Sleaford Road PE21 7PE Boston Lincolnshire	England	British	1950-11	12936440002
SHARP, Susan Jane 135 Sleaford Road PE21 7PE Boston Lincolnshire		Feb 01, 2009	Director	135 Sleaford Road PE21 7PE Boston Lincolnshire	England	British	1952-10	12936430003

View Detailed Information on Officers and People with Significant Control

Does SUPERIOR LABELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and indemnity and debenture	Created On Mar 23, 2012 Delivered On Mar 29, 2012	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ge Capital Bank Limited
	Transactions Mar 29, 2012Registration of a charge (MG01) Jun 10, 2015Satisfaction of a charge (MR04)
All assets debenture	Created On Dec 18, 2009 Delivered On Dec 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland Invoice Finance Limited
	Transactions Dec 24, 2009Registration of a charge (MG01) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 2009 Delivered On Oct 02, 2009	Satisfied	Amount secured Deferred consideration under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h prperty station road swineshead boston t/no's LL93434,LL146491 and LL212846.
	Persons Entitled Raymond Edward Sharp and Susan Jane Sharp
	Transactions Oct 02, 2009Registration of a charge (MG01) Nov 18, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 30, 2009 Delivered On Oct 02, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2009Registration of a charge (MG01) Nov 18, 2014Satisfaction of a charge (MR04)
Chattel mortgage	Created On Nov 27, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured £420,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Combat 's' combat 8 colour 370 s/no 933K07, combat gi due combat 370 s/no 61305, combat combat 370 s/no 860/K6 for details of further chattels charged please refer to form 395 see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 02, 2008Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Jul 19, 2006 Delivered On Jul 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 x gidue - printing machines s/no 284/03 & 234/01.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 21, 2006Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 14, 2002 Delivered On Jun 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H and f/h situate at station road swineshead nr. Boston lincolnshire t/nos: LL93434 LL146491 and LL212846. 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 Jun 20, 2002Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Jun 12, 2002 Delivered On Jun 13, 2002	Satisfied	Amount secured £75,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars A first fixed charge over 1X omega 330 converter, reg number 9846 and 1X vectra ECTR330-4 turret rewinder reg number 02010228.
	Persons Entitled Lloyds Udt Limited
	Transactions Jun 13, 2002Registration of a charge (395) Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On May 25, 2000 Delivered On May 26, 2000	Satisfied	Amount secured £175,000.00 due or to become due from the company to the chargee
	Short particulars 1 x mark andy 2200 flexographic label press serial number 10287, 1 x omega 410 slitter inspection rewinder serial number 9250. see the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions May 26, 2000Registration of a charge (395) Nov 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 04, 1993 Delivered On May 07, 1993	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 held under a lease dated the 31ST march 1993 situate at station road swineshead near boston lincolnshire.
	Persons Entitled Development Commission
	Transactions May 07, 1993Registration of a charge (395) May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 1993 Delivered On May 07, 1993	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 Development Commission
	Transactions May 07, 1993Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site number DC987/5 on the station road estate of the english industrial estates corporation swineshead lincolnshire and the proceeds of sale thereof and an assignment of the goodwill and the connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1993Registration of a charge (395) Nov 18, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 13, 1990 Delivered On Feb 19, 1990	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 Feb 19, 1990Registration of a charge Nov 18, 2014Satisfaction of a charge (MR04)

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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