SUPER EVENT LIMITED
Overview
| Company Name | SUPER EVENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04604536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUPER EVENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUPER EVENT LIMITED located?
| Registered Office Address | Office D, Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPER EVENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for SUPER EVENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Chrystelle Warburton as a secretary on Jun 20, 2022 | 2 pages | TM02 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA to Office D, Beresford House Town Quay Southampton SO14 2AQ on Apr 12, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 25, 2020
| 4 pages | SH01 | ||||||||||
Termination of appointment of Chrystelle Warburton as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Raymond Brewin on Nov 21, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anthony Raymond Brewin as a person with significant control on Nov 21, 2018 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of SUPER EVENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWIN, Anthony Raymond | Director | Town Quay SO14 2AQ Southampton Office D, Beresford House | United Kingdom | British | Director | 91386190004 | ||||
| WARBURTON, Chrystelle | Secretary | Town Quay SO14 2AQ Southampton Office D, Beresford House | French | Director | 91386230003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DALBIAC BREWIN, Julia Margaret | Director | Chapel House Little London Road TN21 0BA Heathfield East Sussex | British | Director | 91386120001 | |||||
| WARBURTON, Chrystelle | Director | Yew Tree House, Lewes Road Forest Row RH18 5AA East Sussex | England | French | Director | 91386230004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SUPER EVENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Raymond Brewin | Apr 06, 2016 | Town Quay SO14 2AQ Southampton Office D, Beresford House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SUPER EVENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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