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SUPAGRAFICS LTD

SUPAGRAFICS LTD

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

    • Overview

    Company NameSUPAGRAFICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03951923
    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 SUPAGRAFICS LTD?

    • (2222) /

    Where is SUPAGRAFICS LTD located?

    Registered Office Address
    216 Brigstock Road
    CR7 7JD Thornton Heath
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPAGRAFICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SUPAGRAFICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Sep 15, 2010

    		5 pages4.68

    Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on Jan 13, 2010

    		1 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    legacy

    		1 pages287

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2009

    		LRESEX

    legacy

    		3 pages363a

    legacy

    		5 pages395

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Mar 31, 2003

    		5 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of SUPAGRAFICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADWILL, Catherine
    18 Minton Heights
    SS4 3EQ Rochford
    Essex
    		Secretary
    18 Minton Heights
    SS4 3EQ Rochford
    Essex
    		British70584010001
    LOCKHART, Timothy
    18 Minton Heights
    SS4 3EQ Ashingdon
    Essex
    		Director
    18 Minton Heights
    SS4 3EQ Ashingdon
    Essex
    		United KingdomBritishDirector76542650002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Does SUPAGRAFICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2008
    Delivered On Oct 18, 2008
    		Outstanding
    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 see image for full details.
    Persons Entitled
    • Rbs Infoice Finance Limited
    Transactions
    • Oct 18, 2008Registration of a charge (395)
    Debenture
    Created On Dec 11, 2006
    Delivered On Dec 23, 2006
    		Outstanding
    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
    • Dec 23, 2006Registration of a charge (395)
    Debenture
    Created On May 05, 2004
    Delivered On May 11, 2004
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does SUPAGRAFICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2011Dissolved on
    Sep 16, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vera Banwell
    Brs Associates Limited
    40 Bowling Green Lane
    EC1R 0NE London
    		practitioner
    Brs Associates Limited
    40 Bowling Green Lane
    EC1R 0NE London
    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.
    • license: CC0