SUPERVISION MANAGEMENT 2 LIMITED
Overview
| Company Name | SUPERVISION MANAGEMENT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05875830 |
| 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 SUPERVISION MANAGEMENT 2 LIMITED?
- (7414) /
- (9231) /
- (9234) /
Where is SUPERVISION MANAGEMENT 2 LIMITED located?
| Registered Office Address | 59-65 Worship Street London EC2A 2DU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERVISION MANAGEMENT 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for SUPERVISION MANAGEMENT 2 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 | ||||||||||
Appointment of Mr Simon Richard Fox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean James as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher Pennie on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Driscoll as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Full accounts made up to Jul 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of SUPERVISION MANAGEMENT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 97826980001 | |||||||
| FOX, Simon Richard | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | Company Director | 58101280002 | ||||
| JAMES, Dean | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | Director | 149656810001 | ||||
| PENNIE, Christopher Mark | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | Accountant | 136977320001 | ||||
| SUPERVISION MANAGEMENT GROUP LIMITED | Director | Worship Street EC2A 2DU London 59-65 United Kingdom | 114958590002 | |||||||
| MURPHY, Philip Andrew | Secretary | Flat 5 163 Gloucester Avenue Primrose Hill NW1 8LA London | British | 95678450005 | ||||||
| CHANNELFLY PLC | Secretary | Zeppelin Building Farringdon Road EC1M 3JB London | 114958690001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| CRAIG, Paul | Director | 10 Ludlow Way N2 0LA London | United Kingdom | British | Artist Manager | 66843240002 | ||||
| DRISCOLL, Adam Charles | Director | Oval Road NW1 7EA London 15 | England | British | Director | 39497550005 | ||||
| DRISCOLL, Adam Charles | Director | 83 Hartle Lane Belbroughton DY9 9TN Stourbridge West Midlands | United Kingdom | British | Company Director | 39497550002 | ||||
| MURPHY, Philip Andrew | Director | Flat 5 163 Gloucester Avenue Primrose Hill NW1 8LA London | British | Director | 95678450005 | |||||
| SIMMONS, Thomas Bernard | Director | 12 Halland Close North Road RH10 1SD Crawley Sussex | England | British | Chartered Accountant | 80640100001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does SUPERVISION MANAGEMENT 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2007 Delivered On Aug 23, 2007 | Outstanding | 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 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
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Transactions
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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