SUPPER DELIVERIES LIMITED

Overview

Company Name	SUPPER DELIVERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08946985
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2014
Date of Cessation	Feb 14, 2024

Summary

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

What is the purpose of SUPPER DELIVERIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUPPER DELIVERIES LIMITED located?

Registered Office Address	Ground Floor Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for SUPPER DELIVERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SUPPER DELIVERIES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2023	Notice of move from Administration to Dissolution	71 pages	AM23

Jul 26, 2023	Termination of appointment of Panayiotis Georgiou as a director on Mar 03, 2023	1 pages	TM01

Jun 21, 2023	Administrator's progress report	25 pages	AM10

Jan 09, 2023	Result of meeting of creditors	5 pages	AM07

Jan 09, 2023	Notice of deemed approval of proposals	3 pages	AM06

Dec 15, 2022	Statement of administrator's proposal	53 pages	AM03

Dec 05, 2022	Registered office address changed from 40 Camden Street London NW1 0DX England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Dec 05, 2022	2 pages	AD01

Dec 02, 2022	Appointment of an administrator	3 pages	AM01

Nov 11, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 24, 2022	Termination of appointment of Tim Marchant as a director on Oct 24, 2022	1 pages	TM01

Oct 24, 2022	Termination of appointment of Costas Kalisperas as a director on Oct 24, 2022	1 pages	TM01

Jul 21, 2022	Confirmation statement made on Jul 14, 2022 with updates	5 pages	CS01

Jul 07, 2022	Statement of capital following an allotment of shares on Jul 07, 2022 Capital: GBP 6,456.846	3 pages	SH01

Jun 09, 2022	Statement of capital following an allotment of shares on May 16, 2022 Capital: GBP 6,328.722	3 pages	SH01

May 09, 2022	Statement of capital following an allotment of shares on May 04, 2022 Capital: GBP 6,088.43	3 pages	SH01

Jan 04, 2022	Termination of appointment of Barnaby William Cardwell as a director on Oct 20, 2021	1 pages	TM01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 26, 2021	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 40 Camden Street London NW1 0DX on Nov 26, 2021	1 pages	AD01

Nov 17, 2021	Change of details for Panayiotis Georgiou as a person with significant control on Sep 30, 2021	2 pages	PSC04

Nov 17, 2021	Statement of capital following an allotment of shares on Oct 04, 2021 Capital: GBP 5,930.998	3 pages	SH01

Oct 20, 2021	Termination of appointment of Nick Basing as a director on Jun 28, 2021	1 pages	TM01

Oct 06, 2021	Registration of charge 089469850001, created on Sep 30, 2021	29 pages	MR01

Oct 06, 2021	Registration of charge 089469850002, created on Sep 30, 2021	29 pages	MR01

Aug 09, 2021	Statement of capital following an allotment of shares on Aug 02, 2021 Capital: GBP 5,860.998	3 pages	SH01

View All Filings

Who are the officers of SUPPER DELIVERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZANT-BOER, Ian Leslie 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Seebeck House Buckinghamshire United Kingdom	Jan 31, 2017		Secretary	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Seebeck House Buckinghamshire United Kingdom					225329350002
BASING, Nick 100 Fenchurch Street EC3M 5JD London 4th Floor England	Apr 01, 2021	Jun 28, 2021	Director	100 Fenchurch Street EC3M 5JD London 4th Floor England	England	British	1962-1	Director	282295470001
BOUAZIZ, Patrick 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Mar 19, 2014	Jun 23, 2014	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	United Kingdom	French	1989-10	Director	186152290001
CARDWELL, Barnaby William Gerrards Close SL9 7PN Buckinghamshire 4 Valley Way United Kingdom	Oct 31, 2019	Oct 20, 2021	Director	Gerrards Close SL9 7PN Buckinghamshire 4 Valley Way United Kingdom	England	British	1978-7	Director	185313340003
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Mar 19, 2014	Mar 19, 2014	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	146570830001
GEORGIOU, Panayiotis Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor Baird House	Mar 19, 2014	Mar 03, 2023	Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor Baird House	England	British	1971-5	Director	177077430003
KALISPERAS, Costas Camden Street NW1 0DX London 40 England	Apr 01, 2021	Oct 24, 2022	Director	Camden Street NW1 0DX London 40 England	England	British	1969-3	Board Director	69432800005
MARCHANT, Tim Hawthorn Avenue Palmers Green N13 4JT London 56 United Kingdom	Nov 01, 2019	Oct 24, 2022	Director	Hawthorn Avenue Palmers Green N13 4JT London 56 United Kingdom	England	British	1982-1	None	267347540001
ROBINSON, Stephen Leonard Chilworth Road Chilworth SO16 7JX Southampton Heathersett Hampshire United Kingdom	Dec 05, 2016	Oct 03, 2017	Director	Chilworth Road Chilworth SO16 7JX Southampton Heathersett Hampshire United Kingdom	England	British	1970-4	Director	204606460001
WANG, Po-Kai 44 Worship Street EC2A 2EA London 1st Floor United Kingdom	May 23, 2018	Apr 01, 2019	Director	44 Worship Street EC2A 2EA London 1st Floor United Kingdom	England	Taiwanese	1993-2	Director	233611730002
ZANT-BOER, Ian Leslie 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Oct 20, 2017	May 28, 2021	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1953-1	Solicitor	215121510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPPER DELIVERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Panayiotis Georgiou Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor Baird House	Apr 06, 2016	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor Baird House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUPPER DELIVERIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 30, 2021 Delivered On Oct 06, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Daedalus Partners LLP
	Transactions Oct 06, 2021Registration of a charge (MR01)
A registered charge	Created On Sep 30, 2021 Delivered On Oct 06, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Daedalus Partners LLP
	Transactions Oct 06, 2021Registration of a charge (MR01)

View Detailed Information on Charges

Does SUPPER DELIVERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2022	Administration started
Nov 14, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Marco Piacquadio Ground Floor Baird House Seebeck Place MK5 8FR Milton Keynes	practitioner	Ground Floor Baird House Seebeck Place MK5 8FR Milton Keynes

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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