ETHICALSUPERSTORE.COM LIMITED

Overview

Company Name	ETHICALSUPERSTORE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04803694
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Mar 05, 2017

Summary

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

What is the purpose of ETHICALSUPERSTORE.COM LIMITED?

(5261) /
(7222) /

Where is ETHICALSUPERSTORE.COM LIMITED located?

Registered Office Address	c/o C/O GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of ETHICALSUPERSTORE.COM LIMITED?

Previous Company Names
Company Name	From	Until
POINTOV LTD	Aug 09, 2004	Aug 09, 2004
WALDENPOINT LIMITED	Jun 18, 2003	Jun 18, 2003

What are the latest accounts for ETHICALSUPERSTORE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ETHICALSUPERSTORE.COM LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2016	Return of final meeting in a creditors' voluntary winding up	19 pages	4.72

Apr 29, 2016	Liquidators' statement of receipts and payments to Feb 19, 2016	22 pages	4.68

Apr 20, 2015	Liquidators' statement of receipts and payments to Feb 19, 2015	17 pages	4.68

Apr 17, 2014	Liquidators' statement of receipts and payments to Feb 19, 2014	17 pages	4.68

Jun 11, 2013	Liquidators' statement of receipts and payments to Feb 19, 2013	15 pages	4.68

Mar 15, 2012	Administrator's progress report to Feb 20, 2012	27 pages	2.24B

Feb 20, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 20, 2012	Result of meeting of creditors	1 pages	2.23B

Jan 30, 2012	Statement of administrator's revised proposal	3 pages	2.22B

Jan 16, 2012	Notice of vacation of office by administrator	13 pages	2.39B

Nov 01, 2011	Administrator's progress report to Aug 15, 2011	11 pages	2.24B

Sep 12, 2011	Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Sep 12, 2011	2 pages	AD01

Sep 08, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jun 03, 2011	Result of meeting of creditors	1 pages	2.23B

Mar 21, 2011	Registered office address changed from * the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom* on Mar 21, 2011	2 pages	AD01

Mar 18, 2011	Appointment of an administrator	1 pages	2.12B

Mar 17, 2011	legacy		MG02

Feb 10, 2011	Registered office address changed from * Unit 16 Princes Park Team Valley Gateshead Tyne & Wear NE11 0NF England* on Feb 10, 2011	1 pages	AD01

Feb 04, 2011	Termination of appointment of Julian Spector as a director	1 pages	TM01

Feb 04, 2011	Termination of appointment of Joanne Spector as a director	1 pages	TM01

Jan 05, 2011	Termination of appointment of Anthony Brindle as a director	1 pages	TM01

Oct 28, 2010	Termination of appointment of David Leonard as a director	1 pages	TM01

Sep 06, 2010	Termination of appointment of Trevor Hughes as a director	1 pages	TM01

Jul 13, 2010	Annual return made up to Jun 18, 2010 with full list of shareholders	12 pages	AR01

View All Filings

Who are the officers of ETHICALSUPERSTORE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Victor Auburn Gardens Fenham NE4 9XP Newcastle Upon Tyne 25	Jun 18, 2003		Director	Auburn Gardens Fenham NE4 9XP Newcastle Upon Tyne 25	United Kingdom	British	1966-2	90441150004
REDFERN, Andrew James Lobley Hill Road NE11 0BT Gateshead 435 Tyne And Wear	Nov 01, 2004		Director	Lobley Hill Road NE11 0BT Gateshead 435 Tyne And Wear	United Kingdom	British	1966-6	98219050001
GRIFFIN, Michelle Ellen Flat 5 17 Charleville Road West Kensington W14 9JJ London	Jun 18, 2003	Sep 15, 2004	Secretary	Flat 5 17 Charleville Road West Kensington W14 9JJ London		British		45872850001
MORGAN, Timothy David Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7	Apr 04, 2007	Feb 28, 2010	Secretary	Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7		British		49657890002
MORGAN, Victor 51 Lime Street NE1 2BN Newcastle Upon Tyne	Nov 01, 2004	Apr 04, 2007	Secretary	51 Lime Street NE1 2BN Newcastle Upon Tyne		Us		90441150003
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jun 18, 2003	Jun 18, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
BRINDLE, Anthony Warwick 5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear	Sep 20, 2006	Jan 05, 2011	Director	5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear	United Kingdom	British	1950-1	45852800001
HUGHES, Trevor 7 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Sep 20, 2006	Aug 23, 2010	Director	7 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1942-6	116797010001
LEONARD, David 3 Wansbeck Place NE61 1RF Morpeth Northumberland	Mar 19, 2009	Oct 04, 2010	Director	3 Wansbeck Place NE61 1RF Morpeth Northumberland	United Kingdom	British	1961-1	51090040002
MORGAN, Timothy David Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7	Apr 04, 2007	Feb 28, 2010	Director	Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7	United Kingdom	British	1964-12	49657890002
SPECTOR, Joanne Denise Stratford Lodge 107 Mudeford BH23 4AE Christchurch Dorset	Mar 19, 2009	Feb 03, 2011	Director	Stratford Lodge 107 Mudeford BH23 4AE Christchurch Dorset	England	British	1959-6	16765630001
SPECTOR, Julian Elliot Stratford Lodge 107 Mudeford BH23 4AE Christchurch Dorset	Mar 19, 2009	Feb 03, 2011	Director	Stratford Lodge 107 Mudeford BH23 4AE Christchurch Dorset	England	British	1954-5	35545610001

View Detailed Information on Officers and People with Significant Control

Does ETHICALSUPERSTORE.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 02, 2010 Delivered On Jul 09, 2010	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 see image for full details.
	Persons Entitled The North East Growth 500 Plus LP
	Transactions Jul 09, 2010Registration of a charge (MG01)
Debenture	Created On Nov 07, 2006 Delivered On Nov 09, 2006	Satisfied	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 Nov 09, 2006Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ETHICALSUPERSTORE.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2011	Administration started
Feb 20, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Aug 15, 2011
James Bradney 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	Feb 20, 2012
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Feb 20, 2012
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Feb 20, 2012

Date	Type
Feb 20, 2012	Commencement of winding up
Mar 05, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Feb 20, 2012
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Feb 20, 2012

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.
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