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SUPERSTRIKE LIMITED

SUPERSTRIKE LIMITED

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

    • Overview

    Company NameSUPERSTRIKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04105366
    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 SUPERSTRIKE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUPERSTRIKE LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    5 Stirling Court Yard Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERSTRIKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SUPERSTRIKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on Feb 27, 2017

    		2 pagesAD01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Oct 12, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2016

    		LRESSP

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on Apr 30, 2015

    		1 pagesAD01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Mr Raid Musmar as a director

    		2 pagesAP01

    Termination of appointment of Walid Musmar as a director

    		1 pagesTM01

    Termination of appointment of Raid Musmar as a director

    		1 pagesTM01

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    legacy

    		11 pagesMG01

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Termination of appointment of Shelley Fields-Portelli as a secretary

    		2 pagesTM02

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SUPERSTRIKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSMAR, Raid
    Copenhagen Street
    N1 0XW London
    211
    England
    		Director
    Copenhagen Street
    N1 0XW London
    211
    England
    		EnglandBritishProperty Executive155821310002
    FELMAN, Bernard Jeffrey
    Little Manor
    34a The Avenue
    WD7 7DW Radlett
    Hertfordshire
    		Secretary
    Little Manor
    34a The Avenue
    WD7 7DW Radlett
    Hertfordshire
    		British84055720001
    FIELDS-PORTELLI, Shelley
    Homefield Road
    WD23 3AP Bushey
    59
    Hertfordshire
    		Secretary
    Homefield Road
    WD23 3AP Bushey
    59
    Hertfordshire
    		British122949490002
    MUSMAR, Walid Wasfi Wasif
    1 North End
    NW3 7HH London
    		Secretary
    1 North End
    NW3 7HH London
    		BritishProperty Executive96650230001
    PREBBLE, Lance Edmund Knights
    14 Mount Grove
    HA8 9SX Edgware
    Middlesex
    		Secretary
    14 Mount Grove
    HA8 9SX Edgware
    Middlesex
    		British75161340001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    FIELDS, Antoni
    Ridings Lodge 15 Hedgerow Lane
    Arkley
    EN5 2DT Barnet
    Hertfordshire
    		Director
    Ridings Lodge 15 Hedgerow Lane
    Arkley
    EN5 2DT Barnet
    Hertfordshire
    		EnglandBritishCompany Director69727290003
    MUSMAR, Raid
    Royal Drive
    Friern Barnet
    N11 3FT London
    Flat 259 Princess Park Manor
    England
    		Director
    Royal Drive
    Friern Barnet
    N11 3FT London
    Flat 259 Princess Park Manor
    England
    		EnglandBritishDirector155821310001
    MUSMAR, Walid Wasfi Wasif
    Park Drive
    NW11 7SP London
    22
    England
    		Director
    Park Drive
    NW11 7SP London
    22
    England
    		United Kingdom British Property Executive96650230005
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does SUPERSTRIKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 30, 2012
    Delivered On Feb 01, 2012
    		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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 01, 2012Registration of a charge (MG01)
    Mortgage
    Created On Oct 31, 2008
    Delivered On Nov 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    61 balham high road london t/no 429829 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 10, 2008
    Delivered On Mar 27, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50A, 50-56 harleyford road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Sep 30, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 1A 11 quex road london. 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
    • Sep 30, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Sep 30, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 1, 11 quex road london. 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
    • Sep 30, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 28, 2004
    Delivered On Sep 30, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 9A 9 quex road london. 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
    • Sep 30, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 15, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 61 balham high road in the l/b of wandsworth SW12 9AW t/no: 429829. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 15, 2002
    Delivered On Mar 30, 2002
    		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
    136 archway road highgate london N6 5BH. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 22, 2001
    Delivered On Nov 30, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee accordance with the mortgage conditions
    Short particulars
    69 downhills park road london N17. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2001Registration of a charge (395)
    Legal charge
    Created On Nov 22, 2001
    Delivered On Nov 30, 2001
    		Outstanding
    Amount secured
    All monies payable by the company to the chargee in accordance with the mortgage conditions and the performance by the company of all the company's other obligations under the mortgage
    Short particulars
    The property known as 74 park lane london N17. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2001Registration of a charge (395)
    Legal charge
    Created On Oct 31, 2001
    Delivered On Nov 09, 2001
    		Outstanding
    Amount secured
    £604,000.00 due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property known as 61 balham high road london SW12 9AW. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 09, 2001Registration of a charge (395)
    Legal charge
    Created On Sep 07, 2001
    Delivered On Sep 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h properties being flats 1, 2 and 3 60-62 holloway road, london N7 as demised by three leases of even date made between crestpoly limited and superstrike limited. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2001Registration of a charge (395)
    • Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 2001
    Delivered On May 01, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 33 westbere road london NW2 3SP. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 2001Registration of a charge (395)
    Legal charge
    Created On Mar 01, 2001
    Delivered On Mar 14, 2001
    		Outstanding
    Amount secured
    £1,300,000 due or to become due from the company to the chargee
    Short particulars
    170-174 albion road london. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 14, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does SUPERSTRIKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2016Commencement of winding up
    Mar 08, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    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