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SUPARAMA SUPAMONKEY LIMITED

SUPARAMA SUPAMONKEY LIMITED

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

    • Overview

    Company NameSUPARAMA SUPAMONKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04270924
    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 SUPARAMA SUPAMONKEY LIMITED?

    • (9305) /

    Where is SUPARAMA SUPAMONKEY LIMITED located?

    Registered Office Address
    24 Conduit Place
    Westminster London
    W2 1EP
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPARAMA SUPAMONKEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERAMA SUPERMONKEY LIMITEDAug 15, 2001Aug 15, 2001

    What are the latest accounts for SUPARAMA SUPAMONKEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2004

    What are the latest filings for SUPARAMA SUPAMONKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 26, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jan 12, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs

    		11 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 28, 2006

    		2 pages1.3

    Notice of completion of voluntary arrangement

    		6 pages1.4

    Total exemption full accounts made up to Aug 31, 2004

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2003

    		10 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 06, 2005

    		2 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pages1.1

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of SUPARAMA SUPAMONKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTON, Neil
    5 The Manor House
    Manor Road
    DA5 3LU Bexley
    Kent
    		Secretary
    5 The Manor House
    Manor Road
    DA5 3LU Bexley
    Kent
    		BritishGraphic Desgin77652130001
    FELTON, Neil
    5 The Manor House
    Manor Road
    DA5 3LU Bexley
    Kent
    		Director
    5 The Manor House
    Manor Road
    DA5 3LU Bexley
    Kent
    		EnglandBritishGraphic Desgin77652130001
    WILLIAMS, Michael
    18 Alma Street
    Stratford
    E15 1QA London
    		Director
    18 Alma Street
    Stratford
    E15 1QA London
    		BritishDesigner61784080001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    TUFFNEY, David John
    27 Second Cross Road
    TW2 5QY Twickenham
    Middlesex
    		Director
    27 Second Cross Road
    TW2 5QY Twickenham
    Middlesex
    		United KingdomEnglishDesigner67087670001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does SUPARAMA SUPAMONKEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 14, 2004
    Delivered On Jan 16, 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
    • Coutts & Company
    Transactions
    • Jan 16, 2004Registration of a charge (395)
    Rent deposit deed
    Created On Oct 03, 2002
    Delivered On Oct 23, 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
    A first fixed equitable charge to the landlord over the deposit balance given by the tenant.. See the mortgage charge document for full details.
    Persons Entitled
    • Shaftesbury PLC
    Transactions
    • Oct 23, 2002Registration of a charge (395)
    All assets debenture
    Created On Sep 21, 2001
    Delivered On Oct 05, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument or other obligation giving rise to the company's indebtedness to the chargee, including those under the financing agreement and to discharge all obligations and liabilities 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 05, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does SUPARAMA SUPAMONKEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2004Date of meeting to approve CVA
    Jun 28, 2006Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London
    		practitioner
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London
    2
    DateType
    Sep 03, 2011Dissolved on
    Jul 13, 2006Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London
    		practitioner
    Ian Franses Associates
    24 Conduit Place
    W2 1EP 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