SUPERFRAME-SW LIMITED
Overview
| Company Name | SUPERFRAME-SW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06316479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUPERFRAME-SW LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is SUPERFRAME-SW LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERFRAME-SW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for SUPERFRAME-SW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 7 Kernick Business Park, Annear Road, Penryn Cornwall TR10 9EW to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Jun 18, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2015 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2014 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Catherine Craig on Oct 05, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Craig on Oct 05, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan Craig on Oct 05, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Catherine Craig on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Craig on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SUPERFRAME-SW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Catherine | Secretary | 3 Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House Dorset | British | Partner | 123365430002 | |||||
| CRAIG, Alan | Director | Carloggas St. Mawgan TR8 4EQ Newquay The Copse Cornwall | England | British | Partner | 123365420002 | ||||
| CRAIG, Catherine | Director | Carloggas St. Mawgan TR8 4EQ Newquay The Copse Cornwall United Kingdom | England | British | Partner | 123365430002 | ||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Does SUPERFRAME-SW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2010 Delivered On Sep 07, 2010 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does SUPERFRAME-SW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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