RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
Overview
| Company Name | RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06293690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 08, 2011 |
What is the status of the latest annual return for RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Ingham as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Leconfield House Curzon Street London W1J 5JA* on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 08, 2011 | 12 pages | AA | ||||||||||
Full accounts made up to Nov 08, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Mark Grunnell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aaron Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
Previous accounting period extended from Nov 01, 2010 to Nov 08, 2010 | 3 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Nov 01, 2010 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of William Crawshay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Smalley as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BLOOD, Jeremy John Foster | Director | 4 Burgess Terrace EH9 2BD Edinburgh Midlothian | United Kingdom | British | Director | 106494920001 | ||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Director | 98928830002 | ||||
| CRAWSHAY, William John Julian | Director | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | Director | 79182280001 | ||||
| DRAPER, John Patrick | Director | The Moor Coleorton LE67 8GE Coalville 138 Leicestershire | United Kingdom | British | Director | 147073290001 | ||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
| MACKERRON, John Charles Alexander | Director | 15 Greenfield Crescent EH14 7HD Balerno Midlothian | British | Finance Director | 62281010001 | |||||
| MORSE, Stella Helen | Director | Achnacarry Trochry PH8 0DY Dunkeld Perthshire | Scotland | British | Director | 100130360001 | ||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
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