SUPERFIELD DEVELOPMENTS LIMITED

Overview

Company Name	SUPERFIELD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05072002
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2004
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of SUPERFIELD DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SUPERFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERFIELD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SUPERFIELD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 13, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Apr 19, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

Mar 28, 2017	Receiver's abstract of receipts and payments to Feb 14, 2017	2 pages	3.6

Mar 28, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 28, 2017	Receiver's abstract of receipts and payments to Feb 14, 2017	2 pages	3.6

Mar 28, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 28, 2017	Receiver's abstract of receipts and payments to Feb 14, 2017	2 pages	3.6

Mar 28, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 24, 2017	Receiver's abstract of receipts and payments to Sep 30, 2016	2 pages	3.6

Feb 24, 2017	Receiver's abstract of receipts and payments to Mar 30, 2016	2 pages	3.6

Feb 24, 2017	Receiver's abstract of receipts and payments to Sep 30, 2015	2 pages	3.6

Feb 24, 2017	Receiver's abstract of receipts and payments to Mar 30, 2015	2 pages	3.6

Feb 24, 2017	Receiver's abstract of receipts and payments to Sep 30, 2014	2 pages	3.6

View All Filings

Who are the officers of SUPERFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEALE, Stephen George 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	Jul 12, 2004		Secretary	3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire		British			69047880003
DUNKLEY, Michael Charles 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	Jul 12, 2004		Director	3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	England	British	1949-6	Developer	99161240001
KLIM, Michael Philip 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	Jul 12, 2004		Director	3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	United Kingdom	British	1963-3	Developer	96292800001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2004	Jul 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2004	Jul 12, 2004	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 SUPERFIELD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Charles Dunkley 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	Apr 06, 2016	3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Michael Philip Klim 3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	Apr 06, 2016	3 Redman Court Bell Street HP27 0AA Princes Risborough Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUPERFIELD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Nov 25, 2009 Delivered On Nov 26, 2009	Outstanding	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 F/H property k/a land at williams way, manea, cambridgeshire t/no CB343686 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 26, 2009Registration of a charge (MG01) 3Apr 02, 2016Appointment of a receiver or manager (RM01) 3Mar 18, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Mortgage	Created On Jul 17, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at williams way manea march cambridgeshire t/nos CB322010 and CB323868. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 20, 2007Registration of a charge (395) 2Apr 02, 2016Appointment of a receiver or manager (RM01) 2Mar 18, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage	Created On Mar 13, 2007 Delivered On Mar 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being williams way manea march cambs t/no CB219503. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2007Registration of a charge (395) 1Apr 02, 2016Appointment of a receiver or manager (RM01) 1Mar 18, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does SUPERFIELD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Mar 31, 2016	Feb 14, 2017
Anthony Lavern Spencer Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Mar 31, 2016	Feb 14, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Mar 31, 2013	Feb 14, 2017
Anthony Lavern Spencer Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Mar 31, 2013	Feb 14, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Mar 31, 2016	Feb 14, 2017
Anthony Lavern Spencer Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	receiver manager	Eddisons Llp Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Mar 31, 2016	Feb 14, 2017

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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