SUPANAMES LIMITED

Overview

Company Name	SUPANAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04365792
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2002
Date of Cessation	Feb 20, 2024

Summary

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

What is the purpose of SUPANAMES LIMITED?

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

Where is SUPANAMES LIMITED located?

Registered Office Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SUPANAMES LIMITED?

Previous Company Names
Company Name	From	Until
SUPANETWORK LIMITED	Feb 04, 2002	Feb 04, 2002

What are the latest accounts for SUPANAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SUPANAMES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	Termination of appointment of Michele Lau as a director on Nov 17, 2023	1 pages	TM01

Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2023	Application to strike the company off the register	1 pages	DS01

Mar 20, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Nick Daddario as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Appointment of Michele Lau as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021	1 pages	TM01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Mar 02, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018	1 pages	TM01

Oct 10, 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on Oct 09, 2018	2 pages	AP01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jun 14, 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on Jun 14, 2018	1 pages	TM01

Feb 19, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018	2 pages	CH01

Dec 15, 2017	Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017	2 pages	AP01

Dec 11, 2017	Termination of appointment of James Leslie Shutler as a director on Dec 07, 2017	1 pages	TM01

View All Filings

Who are the officers of SUPANAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DADDARIO, Nicholas Anthony East Godaddy Way 85284 Tempe 2155 Az United States	Oct 01, 2021		Director	East Godaddy Way 85284 Tempe 2155 Az United States	United States	American	1969-4	Chief Accounting Officer	284003400001
LASHBROOKE, David Piers Cosmore Farmhouse Middlemarsh DT9 5QN Sherborne Dorset	Feb 04, 2002	Jul 17, 2006	Secretary	Cosmore Farmhouse Middlemarsh DT9 5QN Sherborne Dorset		British		Company Director	80518050001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 17, 2006	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		Accountant	67037910004
SHUTLER, James Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Oct 28, 2010	Dec 07, 2017	Secretary	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England		British			155566760001
WOTHERSPOON, Rebecca Jane Floor The Economist Building 25 St James's Street SW1A 1HA London 8th	Mar 28, 2008	Oct 28, 2010	Secretary	Floor The Economist Building 25 St James's Street SW1A 1HA London 8th		New Zealander			134162710001
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Feb 04, 2002	Feb 04, 2002	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023050001
COLLINS, Alexander Fiske Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	Dec 31, 2008	Oct 28, 2010	Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	United Kingdom	Italian	1971-3	Banker	135884520001
CONYERS, Simon Martin Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Dec 07, 2017	Oct 09, 2018	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1982-5	Solicitor	241032990002
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Jul 17, 2006	Oct 28, 2010	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	Director	153016810001
JOSEPH, Mark William Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th	Dec 31, 2008	Oct 28, 2010	Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th	England	British	1968-4	Financier	72405460001
LASHBROOKE, Barnaby Alexander Cosmore Farmhouse Middlemarsh DT9 5QN Sherborne Dorset	Feb 04, 2002	Jul 17, 2006	Director	Cosmore Farmhouse Middlemarsh DT9 5QN Sherborne Dorset		British	1982-6	Company Director	80517950001
LASHBROOKE, David Piers Cosmore Farmhouse Middlemarsh DT9 5QN Sherborne Dorset	Feb 04, 2002	Jul 17, 2006	Director	Cosmore Farmhouse Middlemarsh DT9 5QN Sherborne Dorset		British	1947-3	Manager	80518050001
LAU, Michele East Godaddy Way 85284 Tempe 2155 Az United States	Oct 01, 2021	Nov 17, 2023	Director	East Godaddy Way 85284 Tempe 2155 Az United States	United States	American	1975-7	Chief Legal Officer	287270810001
MANSELL, Matthew Stephen Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom	Jan 14, 2014	Jul 02, 2014	Director	Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom	United Kingdom	British	1976-7	None	184595530001
MOHR, Tobias c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Oct 28, 2010	Jan 14, 2014	Director	c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	German	1977-5	Finance Manager	133846810002
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 17, 2006	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	Director	67037910004
PULVERMUELLER, Patrick Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany	Oct 28, 2010	Jan 14, 2014	Director	Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany	Germany	German	1975-8	Managing Director	155584970001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 17, 2006	Mar 28, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	Director	81004070007
SHUTLER, James Leslie Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Jan 14, 2014	Dec 07, 2017	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	England	British	1977-2	None	184595930012
TILL, David John Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	Oct 06, 2008	Oct 28, 2010	Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	United Kingdom	British	1963-11	Company Director	133593570001
VOLLRATH, Thomas Roundwood Avenue, Stockley Park, Uxbridge UB11 1FF Middlesex 5	Oct 06, 2008	Feb 04, 2014	Director	Roundwood Avenue, Stockley Park, Uxbridge UB11 1FF Middlesex 5	England	German	1970-7	Chief Executive Officer	133811550002
WINSLOW, Richard Anthony Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Jul 17, 2014	Oct 01, 2021	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	England	British	1979-5	None	190081230001
WONG, Jonathan Ying Kit Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Oct 09, 2018	Oct 01, 2021	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1976-5	Director	224964840001
WONG, Jonathan Ying Kit Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	Dec 07, 2017	Jun 14, 2018	Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex	England	British	1976-5	Director	241049690001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Feb 04, 2002	Feb 04, 2002	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan					900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPANAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Host Europe Limited

Apr 06, 2016

Old Vinyl Factory

252-254 Blyth Road

UB3 1HA Hayes

5th Floor, The Shipping Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05306504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUPANAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement over shares in a gmbh	Created On Oct 13, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and ancillary rights see image for full details.
	Persons Entitled Oakley Capital Limited as Note Security Agent and Creditor of the Parallel Debt
	Transactions Oct 23, 2009Registration of a charge (MG01) Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Security purpose expansion agreement executed out side the united kingdom over property situated there	Created On Sep 09, 2009 Delivered On Sep 25, 2009	Satisfied	Amount secured All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original share pledge agreement 1 shall continue in full force and effect subject to the amendments made by the agreement see image for full details.
	Persons Entitled Bank of Scotland PLC (The Pledgee)
	Transactions Sep 25, 2009Registration of a charge (395) Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Share pledge agreement	Created On Aug 21, 2009 Delivered On Sep 08, 2009	Satisfied	Amount secured All monies due or to become due from any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The share capital being 25,000 euro see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 08, 2009Registration of a charge (395) Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a debenture	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 Bank of Scotland PLC as Security Agent for the Secured Parties
	Transactions Apr 15, 2008Registration of a charge (395) Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture accession deed	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor 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 Oakley Capital Limited (The Note Security Holder)
	Transactions Apr 15, 2008Registration of a charge (395) Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)

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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