SUPERSIRES LIMITED
Overview
| Company Name | SUPERSIRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05108543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERSIRES LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is SUPERSIRES LIMITED located?
| Registered Office Address | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERSIRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERSIRES (2004) LIMITED | Apr 21, 2004 | Apr 21, 2004 |
What are the latest accounts for SUPERSIRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for SUPERSIRES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUPERSIRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Christopher Jon Pearson on Feb 28, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 21, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stewart Crichton as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart Crichton as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Christopher Jon Pearson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen David Wilson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Worby as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Mr Karim Bitar as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Wood as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard Kenneth Wood on Apr 20, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of Mr Denis Noonan as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of SUPERSIRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BITAR, Karim | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | American | 162877990001 | |||||
| NOONAN, Denis | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | Irish | 151549430001 | |||||
| PEARSON, Christopher Jon | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 177771050001 | |||||
| WILSON, Stephen David | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | 80682720001 | |||||
| BEEVOR, John Patrick | Secretary | 20 Beech Close Highnam GL2 8EG Gloucester Gloucestershire | British | 39785270001 | ||||||
| CRICHTON, Stewart Alexander Rankin Proctor | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | British | 44155220003 | ||||||
| SPICER, Nigel Brian | Secretary | The Gables Wrenbury Road Wrenbury CW5 8HA Nantwich Cheshire | British | 44303600002 | ||||||
| WILLIAMS, John Michael | Secretary | Buckleigh House 127 Devonport Road Stoke PL1 5RQ Plymouth Devon | British | 93695320001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| AMIES, Stephen John | Director | The Paddock Heathfield Road Audlem CW3 0HH Crewe Cheshire | England | British | 41570940001 | |||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||
| CRICHTON, Stewart Alexander Rankin Proctor | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 44155220003 | |||||
| HOLLAND, Richard Thurstan | Director | Holland Farm Milton Abbot PL19 0QT Tavistock Devon | British | 25463350001 | ||||||
| LEWIS, John Bernard | Director | The Nook Nantwich Road CW10 9HD Middlewich Cheshire | British | 74276770002 | ||||||
| POULET, Jacques | Director | 7 Avenue Leon Blum Antony 92160 France | French | 74276700001 | ||||||
| SPICER, Nigel Brian | Director | The Gables Wrenbury Road Wrenbury CW5 8HA Nantwich Cheshire | British | 44303600002 | ||||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||
| WOOD, Richard Kenneth | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 102208990001 | |||||
| WORBY, John Graham | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | United Kingdom | British | 137236910001 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does SUPERSIRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2004 Delivered On Aug 05, 2004 | 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
| ||||
Transactions
| ||||
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