SUPERSCAPE GROUP LIMITED

Overview

Company Name	SUPERSCAPE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02869780
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1993
Date of Cessation	Sep 20, 2013

Summary

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

What is the purpose of SUPERSCAPE GROUP LIMITED?

(7415) /

Where is SUPERSCAPE GROUP LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SUPERSCAPE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SUPERSCAPE GROUP PLC	Nov 19, 2002	Nov 19, 2002
SUPERSCAPE PLC	Feb 15, 2000	Feb 15, 2000
SUPERSCAPE VR PLC	Mar 08, 1994	Mar 08, 1994
SUPERSCAPE V.R. PLC	Dec 16, 1993	Dec 16, 1993
VOTEGAIN PUBLIC LIMITED COMPANY	Nov 08, 1993	Nov 08, 1993

What are the latest accounts for SUPERSCAPE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for SUPERSCAPE GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 23, 2013

Liquidators' statement of receipts and payments to Dec 21, 2012

10 pages

4.68

Feb 03, 2012

Liquidators' statement of receipts and payments to Dec 21, 2011

9 pages

4.68

Jun 09, 2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on Jun 09, 2011

2 pages

AD01

Jan 13, 2011

Registered office address changed from 58-60 Berners Street London W1T 3JS on Jan 13, 2011

2 pages

AD01

Jan 12, 2011

Declaration of solvency

5 pages

4.70

Jan 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2010	LRESSP

Nov 19, 2010

Appointment of Mr Scott Jason Leichtner as a director

2 pages

AP01

Nov 19, 2010

Termination of appointment of Kevin Chou as a director

1 pages

TM01

Apr 23, 2010

Annual return made up to Oct 31, 2009 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2010	Statement of capital on Apr 23, 2010 Capital: GBP 18,309,886	SH01

Nov 25, 2009

Previous accounting period shortened from Jan 31, 2009 to Dec 31, 2008

1 pages

AA01

Nov 17, 2009

Termination of appointment of Francis Keeling as a director

1 pages

TM01

Nov 17, 2009

Termination of appointment of Lloyd Ballard as a director

1 pages

TM01

Aug 06, 2009

Auditor's resignation

1 pages

AUD

Jul 03, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

6 pages

363a

Feb 13, 2009

legacy

1 pages

288a

Feb 13, 2009

legacy

1 pages

288a

Feb 13, 2009

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288a

Sep 02, 2008

legacy

1 pages

288a

Sep 02, 2008

legacy

1 pages

288b

May 28, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

View All Filings

Who are the officers of SUPERSCAPE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEREMIAH, Andrew Thomas 431 St Leonards Road SL4 3DT Windsor Berkshire	Dec 19, 2008		Secretary	431 St Leonards Road SL4 3DT Windsor Berkshire		British		123331900001
JEREMIAH, Andrew Thomas 431 St Leonards Road SL4 3DT Windsor Berkshire	Apr 01, 2008		Director	431 St Leonards Road SL4 3DT Windsor Berkshire	England	British	1969-8	123331900001
LEICHTNER, Scott Jason Dolores Street 94110 San Francisco 1071 California Usa	Oct 15, 2010		Director	Dolores Street 94110 San Francisco 1071 California Usa	Usa	American	1970-6	160398190001
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Dec 01, 1999	Oct 31, 2001	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British		24432680002
BLOOM, David Edward Stanhope Road Highgate N6 5YT London 9 Maybury Mews	May 09, 2008	Dec 19, 2008	Secretary	Stanhope Road Highgate N6 5YT London 9 Maybury Mews		Other		132225540001
GOODMAN, Dave 75 Rye Ridge Road 10528 Harrison Ny 10528 Usa	Nov 01, 2006	Mar 07, 2008	Secretary	75 Rye Ridge Road 10528 Harrison Ny 10528 Usa		United States		117186010001
HARMES, David Orlando Spencer 10 Lime Walk SL6 6QB Maidenhead Berkshire	Nov 01, 2001	May 06, 2003	Secretary	10 Lime Walk SL6 6QB Maidenhead Berkshire		British		60400060001
HARMES, David Orlando Spencer 10 Lime Walk SL6 6QB Maidenhead Berkshire	Jul 01, 1999	Dec 01, 1999	Secretary	10 Lime Walk SL6 6QB Maidenhead Berkshire		British		60400060001
MARSH, Alastair Stewart Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	May 06, 2003	Nov 01, 2006	Secretary	Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire		British		15925620005
PIMENTEL, Albert Anthony 18206 Daves Avenue Monte Sereno California 95030 Usa	Mar 07, 2008	May 09, 2008	Secretary	18206 Daves Avenue Monte Sereno California 95030 Usa		American		112392460001
RANKIN, Trudy Elaine Church Cottage Mattingley Green Mattingley RG27 8LA Basingstoke Hampshire	Jun 07, 1996	Jul 02, 1999	Secretary	Church Cottage Mattingley Green Mattingley RG27 8LA Basingstoke Hampshire		British		48231590001
VENNING, John Robert 10 Oakwood HP4 3NQ Berkhamsted Hertfordshire	Apr 15, 1994	Jul 12, 1996	Secretary	10 Oakwood HP4 3NQ Berkhamsted Hertfordshire		British		13985710001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 01, 1993	Apr 15, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Dec 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREW, Ian Douglas 1 Alanbrooke Close RG27 8QY Hartley Wintney Hampshire	Apr 15, 1994	Jan 31, 2000	Director	1 Alanbrooke Close RG27 8QY Hartley Wintney Hampshire		British	1959-3	75669040001
BALLARD, Lloyd Gregory 1052 Edgewood Road Redwood City California 94062 Usa	Mar 07, 2008	Sep 11, 2009	Director	1052 Edgewood Road Redwood City California 94062 Usa		American	1953-10	112392220001
BLOOM, David Edward 9 Maybury Mews Stanhope Road Highgate N6 5YT London	Apr 01, 2008	Dec 31, 2008	Director	9 Maybury Mews Stanhope Road Highgate N6 5YT London	United Kingdom	British	1968-9	68096240004
CHIPLIN, John 130 Walton Street SW3 London	Feb 13, 1995	Dec 13, 1999	Director	130 Walton Street SW3 London		British	1958-11	92710160001
CHOU, Kevin Shih-Chun Holt Avenue 94024 Los Altos 1700 California Usa	May 09, 2008	Oct 15, 2010	Director	Holt Avenue 94024 Los Altos 1700 California Usa		American	1971-12	132224240001
COOPER, Nicholas 79 Ox Lane AL5 4PH Harpenden Hertfordshire	Dec 01, 1993	Jan 21, 1994	Director	79 Ox Lane AL5 4PH Harpenden Hertfordshire		British	1965-5	37220980001
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Jul 01, 2000	Sep 10, 2002	Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	England	British	1951-12	61146460001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Feb 16, 1994	Apr 15, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
FRANGIONE, Thomas Samuel 118 Oak Shade Lane Novato California 94945 Usa	Oct 19, 2006	Mar 07, 2008	Director	118 Oak Shade Lane Novato California 94945 Usa		American	1966-6	98083550001
GOODMAN, Dave 75 Rye Ridge Road 10528 Harrison Ny 10528 Usa	Nov 01, 2006	Mar 07, 2008	Director	75 Rye Ridge Road 10528 Harrison Ny 10528 Usa		United States	1950-5	117186010001
HARMES, David Orlando Spencer 10 Lime Walk SL6 6QB Maidenhead Berkshire	Jul 01, 1999	May 06, 2003	Director	10 Lime Walk SL6 6QB Maidenhead Berkshire	England	British	1951-10	60400060001
HOOPER, Richard 4 Western Road Fortis Green N2 9HX London	Feb 04, 2000	Sep 30, 2002	Director	4 Western Road Fortis Green N2 9HX London	United Kingdom	British	1939-9	5653280001
HORNBY, John Martin The Owl House Vicarage Hill TN16 1AY Westerham Kent	Apr 15, 1994	Nov 22, 1996	Director	The Owl House Vicarage Hill TN16 1AY Westerham Kent		British	1941-4	46845290001
INGLIS, Michael James 31 Church Street Guilden Morden SG8 0JD Royston Herfordshire	Jul 15, 2003	Mar 07, 2008	Director	31 Church Street Guilden Morden SG8 0JD Royston Herfordshire		British	1960-1	83857060001
JOHNSON, Catherine Anne 162 Rosendale Road West Dulwich London	Dec 01, 1993	Feb 16, 1994	Nominee Director	162 Rosendale Road West Dulwich London		British	1968-5	900008130001
KEELING, Francis 22a Parliament Hill NW3 2TU London	Dec 31, 2008	Sep 11, 2009	Director	22a Parliament Hill NW3 2TU London		British	1955-9	80467860001
KING, John Arthur Charles 5 Duncroft Close RH2 9DE Reigate Surrey	May 18, 1998	Nov 05, 2003	Director	5 Duncroft Close RH2 9DE Reigate Surrey		British	1933-4	63109040001
LEE, David Gordon The Bell House Rectory Farm Road Rectory Farm Road CB1 5LB Little Wilbraham Cambridgeshire	Dec 01, 2000	Mar 07, 2008	Director	The Bell House Rectory Farm Road Rectory Farm Road CB1 5LB Little Wilbraham Cambridgeshire		British	1942-12	48823070001
LOWE, Robert Gardiner 10 Fifield Barns Benson OX10 6EZ Wallingford Oxfordshire	Apr 15, 1994	May 02, 1996	Director	10 Fifield Barns Benson OX10 6EZ Wallingford Oxfordshire		British	1943-1	52146570002
MAGOWAN, Peter John 5 Park Drive Impington CB4 9LY Cambridge Cambridgeshire	Aug 14, 2002	Mar 07, 2008	Director	5 Park Drive Impington CB4 9LY Cambridge Cambridgeshire	England	British	1967-8	73368610001
MARSH, Alastair Stewart Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	May 06, 2003	Nov 01, 2006	Director	Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	United Kingdom	British	1961-2	15925620005

View Detailed Information on Officers and People with Significant Control

Does SUPERSCAPE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Oct 26, 1994 Delivered On Nov 08, 1994	Outstanding	Amount secured The performance of the company's obligations to the chargee under the terms of a lease dated 26TH october 1994
	Short particulars The interest of the company in the deposit account of £87,187.50 as defined in the rent deposit deed.
	Persons Entitled Crest Estates Limited
	Transactions Nov 08, 1994Registration of a charge (395)
Rent security deposit deed	Created On Oct 26, 1994 Delivered On Nov 08, 1994	Outstanding	Amount secured The preformance of the company's obligations to the chargee under the terms of a lease dated 26TH october 1994
	Short particulars The interest of the companyin the depsit account of £87,187.50 as defined in the rent deposit deed.
	Persons Entitled Crest Estates Limited
	Transactions Nov 08, 1994Registration of a charge (395)

View Detailed Information on Charges

Does SUPERSCAPE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2010	Commencement of winding up
Sep 20, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Dec 22, 2010
David William Tann Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading	Dec 22, 2010

View Detailed Information on Insolvency Cases

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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