SUPREME ORGANICS LIMITED

Overview

Company Name	SUPREME ORGANICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05481554
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2005
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of SUPREME ORGANICS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SUPREME ORGANICS LIMITED located?

Registered Office Address	43 Bayton Road Exhall CV7 9EF Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SUPREME ORGANICS LIMITED?

Previous Company Names
Company Name	From	Until
ELLISONS HOLDINGS LIMITED	Oct 18, 2005	Oct 18, 2005
M&R 988 LIMITED	Jun 15, 2005	Jun 15, 2005

What are the latest accounts for SUPREME ORGANICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SUPREME ORGANICS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2023	Application to strike the company off the register	1 pages	DS01

Jul 10, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

May 02, 2023	Termination of appointment of Timothy David Stooks as a director on Apr 28, 2023	1 pages	TM01

Sep 05, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Aug 17, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 15, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Notification of Geoffrey Morris as a person with significant control on Apr 06, 2017	2 pages	PSC01

Oct 06, 2016	Registration of charge 054815540010, created on Oct 05, 2016	31 pages	MR01

Oct 06, 2016	Satisfaction of charge 054815540009 in full	1 pages	MR04

Oct 06, 2016	Satisfaction of charge 4 in full	1 pages	MR04

Oct 06, 2016	Satisfaction of charge 8 in full	2 pages	MR04

Oct 06, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Oct 06, 2016	Satisfaction of charge 3 in full	2 pages	MR04

View All Filings

Who are the officers of SUPREME ORGANICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Geoffrey Peter Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	Nov 17, 2009		Secretary	Bayton Road Exhall CV7 9EF Coventry 43 West Midlands		British		147111260001
CHAMPNEY, Matthew John Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	Dec 09, 2009		Director	Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	United Kingdom	British	1976-2	129168340001
MORRIS, Geoffrey Peter Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	Nov 17, 2009		Director	Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	United Kingdom	British	1962-3	147110760001
MORRIS, Susan Anne Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	Nov 17, 2009		Director	Bayton Road Exhall CV7 9EF Coventry 43 West Midlands	United Kingdom	British	1960-8	147110650002
HEATH, Pamela Lesley Chestnuts Desford Lane LE9 7QF Kirkby Mallory Leicestershire	Oct 17, 2005	Nov 17, 2009	Secretary	Chestnuts Desford Lane LE9 7QF Kirkby Mallory Leicestershire		British		10142240001
LIM, Zickie 20 Corner Park CB10 2EF Saffron Walden	Jun 15, 2005	Oct 17, 2005	Nominee Secretary	20 Corner Park CB10 2EF Saffron Walden		British		900027240001
HEATH, John Chestnuts Desford Lane LE9 7QF Kirkby Mallory Leicestershire	Oct 17, 2005	Nov 17, 2009	Director	Chestnuts Desford Lane LE9 7QF Kirkby Mallory Leicestershire		British	1949-9	10142250001
HEATH, Pamela Lesley Chestnuts Desford Lane LE9 7QF Kirkby Mallory Leicestershire	Oct 17, 2005	Nov 17, 2009	Director	Chestnuts Desford Lane LE9 7QF Kirkby Mallory Leicestershire		British	1948-2	10142240001
PEACOP, Stephen Paul 43 Bayton Road Exhall CV7 9EF Coventry West Midlands	May 02, 2012	Sep 24, 2015	Director	43 Bayton Road Exhall CV7 9EF Coventry West Midlands	United Kingdom	British	1959-2	12027970002
PICKTHORN, Tom 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Jun 15, 2005	Oct 17, 2005	Nominee Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire		British	1967-7	900027230001
STOOKS, Timothy David Bayton Road Exhall CV7 9EF Coventry 43 West Midlands United Kingdom	Jul 28, 2016	Apr 28, 2023	Director	Bayton Road Exhall CV7 9EF Coventry 43 West Midlands United Kingdom	United Kingdom	British	1974-9	212193410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPREME ORGANICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Peter Morris 43 Bayton Road Exhall CV7 9EF Coventry West Midlands	Apr 06, 2017	43 Bayton Road Exhall CV7 9EF Coventry West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SUPREME ORGANICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 05, 2016 Delivered On Oct 06, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 06, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 07, 2015 Delivered On Jan 08, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 08, 2015Registration of a charge (MR01) Oct 06, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Jun 12, 2012 Delivered On Jun 13, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2012Registration of a charge (MG01) Oct 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 17, 2009 Delivered On Nov 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled John Heath, Pamela Lesley Heath, John Heath as Trustee for the P.L. Health Trust and Pamela Lesley Heath as Trustee for the P.L. Health Trust
	Transactions Nov 21, 2009Registration of a charge (MG01) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 17, 2009 Delivered On Nov 24, 2009	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 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 Leumi Abl Limited
	Transactions Nov 24, 2009Registration of a charge (MG01) Jul 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debentures	Created On Nov 17, 2009 Delivered On Nov 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 John Heath and Pamela Heath
	Transactions Nov 21, 2009Registration of a charge (MG01) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Feb 15, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as ellisons holdings limited 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 Lloyds Tsb Bank PLC
	Transactions Feb 23, 2006Registration of a charge (395) Oct 06, 2016Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On Feb 15, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as ellisons holdings limited and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the company) wheher in sterling or any other currency. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 23, 2006Registration of a charge (395) Oct 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 22, 2001 Acquired On Feb 15, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured All monies due or to become due from supreme organics limited now known as ellisons holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC
	Transactions Feb 22, 2006Registration of an acquisition (400) Oct 06, 2016Satisfaction of a charge (MR04)

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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