A SUPER CHIP (HOLYWELL) LIMITED

Overview

Company Name	A SUPER CHIP (HOLYWELL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08768313
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2013
Date of Cessation	Apr 30, 2020

Summary

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

What is the purpose of A SUPER CHIP (HOLYWELL) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is A SUPER CHIP (HOLYWELL) LIMITED located?

Registered Office Address	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of A SUPER CHIP (HOLYWELL) LIMITED?

Previous Company Names
Company Name	From	Until
ARBOR SUPER CHIP (HOLYWELL) LIMITED	Nov 08, 2013	Nov 08, 2013

What are the latest accounts for A SUPER CHIP (HOLYWELL) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for A SUPER CHIP (HOLYWELL) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2020

Return of final meeting in a creditors' voluntary winding up

29 pages

LIQ14

Sep 10, 2019

Removal of liquidator by court order

14 pages

LIQ10

Apr 18, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jan 29, 2019

Liquidators' statement of receipts and payments to Nov 27, 2018

18 pages

LIQ03

Feb 06, 2018

Liquidators' statement of receipts and payments to Nov 27, 2017

15 pages

LIQ03

Dec 12, 2016

Registered office address changed from The Oak Barn Aunby Stamford PE9 4EE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Dec 12, 2016

2 pages

AD01

Dec 09, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 28, 2016	LRESEX

Dec 09, 2016

Statement of affairs with form 4.19

9 pages

4.20

Oct 26, 2016

Registration of charge 087683130001, created on Oct 26, 2016

7 pages

MR01

Oct 11, 2016

Termination of appointment of Richard Griffin as a director on Sep 26, 2016

2 pages

TM01

Oct 10, 2016

Termination of appointment of Richard Griffin as a director on Sep 26, 2016

1 pages

TM01

Jul 04, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 04, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2016	RES15

Nov 19, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 100	SH01

Sep 08, 2015

Total exemption small company accounts made up to Nov 30, 2014

6 pages

Dec 10, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 100	SH01

Dec 16, 2013

Termination of appointment of Richard Olsen as a director

1 pages

TM01

Dec 16, 2013

Termination of appointment of Andrew West as a director

1 pages

TM01

Dec 16, 2013

Termination of appointment of Andrew Horsley as a director

1 pages

TM01

Dec 16, 2013

Termination of appointment of Andrew West as a director

1 pages

TM01

Nov 08, 2013

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of A SUPER CHIP (HOLYWELL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIDUCIA, Timothy Charles Aunby PE9 4EE Stamford The Oak Barn England	Nov 08, 2013		Director	Aunby PE9 4EE Stamford The Oak Barn England	England	British	1949-4	182759120001
GRIFFIN, Richard Aunby PE9 4EE Stamford The Oak Barn England	Nov 08, 2013	Sep 26, 2016	Director	Aunby PE9 4EE Stamford The Oak Barn England	United Kingdom	British	1960-4	120857370001
HORSLEY, Andrew Aunby PE9 4EE Stamford The Oak Barn England	Nov 08, 2013	Dec 16, 2013	Director	Aunby PE9 4EE Stamford The Oak Barn England	United Kingdom	British	1976-2	129271690001
OLSEN, Richard Aunby PE9 4EE Stamford The Oak Barn England	Nov 08, 2013	Dec 16, 2013	Director	Aunby PE9 4EE Stamford The Oak Barn England	England	British	1967-5	93034330001
WEST, Andrew Roger Aunby PE9 4EE Stamford The Oak Barn England	Nov 08, 2013	Dec 16, 2013	Director	Aunby PE9 4EE Stamford The Oak Barn England	England	British	1956-2	78343620001

View Detailed Information on Officers and People with Significant Control

Does A SUPER CHIP (HOLYWELL) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 26, 2016 Delivered On Oct 26, 2016	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Mrs Suzanne Jacqueline Fiducia Mr Timothy Charles Fiducia
	Transactions Oct 26, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does A SUPER CHIP (HOLYWELL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2016	Commencement of winding up
Apr 30, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Nov 28, 2016
Martin Richard Buttriss Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Nov 28, 2016	Aug 21, 2019

View Detailed Information on Insolvency Cases

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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