SUPATRA LIMITED

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

    Company NameSUPATRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPATRA LIMITED?

    • (5244) /

    Where is SUPATRA LIMITED located?

    Registered Office Address
    181 New Kings Road
    SW6 4SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPATRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORIENTAL FURNITURE COMPANY LIMITEDMar 02, 2003Mar 02, 2003

    What are the latest accounts for SUPATRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SUPATRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2011

    Statement of capital on May 20, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Graham Mcintosh as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Graham Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Graham Mcintosh as a secretary

    1 pagesTM02

    Registered office address changed from , the Old Coach House, Trinity Yard 59 st Leonards Road, Windsor, SL4 3BX on Mar 26, 2011

    1 pagesAD01

    Termination of appointment of Alexander Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Graham Mcintosh as a secretary

    1 pagesTM02

    Appointment of Mr Adam Mcintosh as a director

    2 pagesAP01

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

    7 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alexander Colin Mcintosh on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Graham Adam Mcintosh on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    Who are the officers of SUPATRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Adam
    New Kings Road
    SW6 4SW London
    181
    England
    Director
    New Kings Road
    SW6 4SW London
    181
    England
    ScotlandBritish158852250001
    MCINTOSH, Graham Adam
    Evergreen Way
    RG41 4BX Wokingham
    9
    Berkshire
    United Kingdom
    Secretary
    Evergreen Way
    RG41 4BX Wokingham
    9
    Berkshire
    United Kingdom
    British88332140004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    MCINTOSH, Alexander Colin
    42 Woodmancott Close
    RG12 0XU Bracknell
    Berkshire
    Director
    42 Woodmancott Close
    RG12 0XU Bracknell
    Berkshire
    United KingdomBritish88332480002
    MCINTOSH, Graham Adam
    Evergreen Way
    RG41 4BX Wokingham
    9
    Berkshire
    United Kingdom
    Director
    Evergreen Way
    RG41 4BX Wokingham
    9
    Berkshire
    United Kingdom
    United KingdomBritish88332140004
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does SUPATRA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2003
    Delivered On Jun 05, 2003
    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
    • Jun 05, 2003Registration of a charge (395)

    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