SUPPORTA SERVICES LIMITED

Overview

Company Name	SUPPORTA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04973487
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of SUPPORTA SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUPPORTA SERVICES LIMITED located?

Registered Office Address	1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of SUPPORTA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PARYS SNOWDON PAYROLL SERVICES LIMITED	Apr 27, 2004	Apr 27, 2004
ACDS RECRUITMENT LIMITED	Nov 24, 2003	Nov 24, 2003

What are the latest accounts for SUPPORTA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SUPPORTA SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 11, 2019

Application to strike the company off the register

1 pages

DS01

Aug 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 26, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Jul 19, 2017

Confirmation statement made on Jul 19, 2017 with updates

5 pages

CS01

Jun 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Feb 17, 2017

Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

2 pages

CH01

Dec 07, 2016

Confirmation statement made on Nov 24, 2016 with updates

6 pages

CS01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 26, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 1,000	SH01

Apr 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 25, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 1,000	SH01

Jun 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Nov 27, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 1,000	SH01

May 01, 2013

Full accounts made up to Dec 31, 2012

12 pages

Nov 29, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

4 pages

AR01

Apr 03, 2012

Full accounts made up to Dec 31, 2011

18 pages

Nov 28, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

4 pages

AR01

Apr 20, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jan 12, 2011

Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Nov 30, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

4 pages

AR01

Oct 02, 2010

Full accounts made up to Mar 31, 2010

22 pages

May 21, 2010

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 21, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of SUPPORTA SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTRAN, Ben Robert

Feb 28, 2010

Director

Gloucester Business Park

Brockworth

GL3 4AH Gloucester

1390 Montpellier Court

Gloucestershire

United Kingdom

British

1977-1

Director

127102240004

MEARS GROUP PLC

Feb 28, 2010

Director

Gloucester Business Park

Brockworth

GL3 4AH Gloucester

1390 Montpellier Court

Gloucestershire

Identification Type	European Economic Area
Registration Number	3232863

149799340001

STONE, Martin Howard

Nov 24, 2003

Sep 19, 2005

Secretary

3 Arlington Green

Mill Hill

NW7 1GW London

British

78646790009

CS SECRETARIES LIMITED

Jul 23, 2009

Feb 28, 2010

Secretary

55 King Street

M2 4LQ Manchester

5th Floor

Greater Manchester

133475250001

EVERSECRETARY LIMITED

Sep 19, 2005

Jul 23, 2009

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

TEMPLE SECRETARIES LIMITED

Nov 24, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BIRKS, Simon Leslie

Mar 12, 2008

Feb 28, 2010

Director

58 Sutton Park Road

DY11 6LF Kidderminster

Worcestershire

England

British

1976-9

Commercial Manager

126648250001

CURRAN, Michael Joseph

Dec 21, 2004

Dec 31, 2008

Director

Larchwood 12 Larch Road

Dumbreck

G41 5DA Glasgow

British

1952-10

Company Director

99239610001

ELLIS, Philip David

Nov 24, 2003

Sep 13, 2004

Director

32 Upcroft Avenue

HA8 9RB Edgware

Middlesex

England

English

1967-5

Chartered Accountant

58819760001

FAYERS, Trevor Walter

Mar 12, 2008

Jul 23, 2009

Director

8 Cranborne Chase

IP4 3EQ Ipswich

Suffolk

England

British

1958-9

Director

74224690001

HARVEY, Gillian

Mar 12, 2008

Feb 28, 2010

Director

Clover Lane

DY6 0DT Kingswinford

West Midlands

British

1950-12

Hr Director

128673730001

JACKSON, David

Feb 13, 2007

May 23, 2007

Director

Institute Cottage

Church Road Great Milton

OX44 7PD Oxford

Oxfordshire

United Kingdom

British

1959-1

Finance Director

280628560001

JASPER, John Arthur

Feb 13, 2007

Feb 28, 2010

Director

The Barn

Fir Tree Farm Welsh Road West

CV47 2DY Bascote

Warwickshire

United Kingdom

British

1940-9

Director

163578860001

JENKINS, Rhiannon

Sep 13, 2004

Jan 31, 2006

Director

19a Muswell Avenue

Muswell Hill

N10 2EB London

British

1975-5

Director

99469340002

KAYE, Gavin Mark

Nov 24, 2003

Dec 31, 2004

Director

Juniper Gardens

Shenley

WD7 9LA Radlett

Hertfordshire

United Kingdom

British

1963-3

Company Director

128648070001

MYERS, Nigel

May 11, 2005

Sep 01, 2005

Director

9 Butterwick Grove

Wynyard Woods

TS22 5RX Billingham

Cleveland

British

1966-3

Financial Officer

105721080001

PADGETT, Stephen John

Apr 01, 2005

Feb 13, 2007

Director

Christmas Hill Farm

Gaydon Road

CV47 2QY Bishops Itchington

Warwickshire

United Kingdom

British

1970-5

Company Director

117724360001

RICHARDS, Angela

Jul 23, 2009

Feb 28, 2010

Director

Church Down Close

Crabbs Cross

B97 5ND Redditch

Worcs

United Kingdom

British

1955-8

Director

140166390001

WALSH, Bernadette Catherine

Mar 12, 2008

Feb 28, 2010

Director

17 Page Street

Mill Hill

NW7 2EL London

England

British

1962-1

Director

61039490001

WHITE, Simon John

Jul 23, 2009

Feb 28, 2010

Director

28 Long Leasow

B29 4LT Selly Oak

Birmingham

British

1965-11

Director

59147100002

XIBERRAS, Darren Antony

May 23, 2007

Feb 28, 2010

Director

17 Dorchester Avenue

Penylan

CF23 9BS Cardiff

South Glamorgan

Wales

British

1972-7

Company Director

122322990001

COMPANY DIRECTORS LIMITED

Nov 24, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPPORTA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Supporta Limited

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montpellier Court

Gloucester

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4002389

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUPPORTA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit of stocks and shares and other marketable securities	Created On Apr 09, 2009 Delivered On Apr 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares bonds debentures securities deposited any further or other securities deposited or transferred by the depositor bonus stock or shares or other new securtities see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 2009Registration of a charge (395) May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares	Created On Jul 13, 2006 Delivered On Jul 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities being 3,000 ordinary shares of £1 each held in datacare business systems limited. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2006Registration of a charge (395) May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 19, 2005 Delivered On Sep 23, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Sep 23, 2005Registration of a charge (395) May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 12, 2005 Delivered On Jul 21, 2005	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 Barclays Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395) May 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On May 07, 2005	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 Barclays Bank PLC
	Transactions May 07, 2005Registration of a charge (395) May 20, 2010Statement of satisfaction of a charge in full or part (MG02)

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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