Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > SUPERVISION MANAGEMENT GROUP LIMITED
Company Information for SUPERVISION MANAGEMENT GROUP LIMITED
LONDON, EC2A,
|
Company Registration Number
 03872696 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Supervision Management Group Ltd
SUPERVISION MANAGEMENT GROUP LIMITED was founded on 1999-11-08 and had its registered office in London. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUPERVISION MANAGEMENT GROUP LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03872696 | |
|---|---|---|
| Date formed | 1999-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-27 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 04:25:48 |
| Companies House |
|
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Company Officers of SUPERVISION MANAGEMENT GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RORY DAVID PHILIP BETT |
||
GARY EZARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRSTY MCSHANNON |
Director | ||
DEAN JAMES |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
TREVOR PHILIP MOORE |
Director | ||
CHRISTOPHER MARK PENNIE |
Director | ||
SIMON RICHARD FOX |
Director | ||
SIMON RICHARD FOX |
Director | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
ADAM CHARLES DRISCOLL |
Director | ||
THOMAS BERNARD SIMMONS |
Director | ||
PHILIP ANDREW MURPHY |
Company Secretary | ||
PHILIP ANDREW MURPHY |
Director | ||
PAUL CRAIG |
Director | ||
STEPHEN CHARLES BENTINCK BUDD |
Director | ||
JAMES SANDOM |
Director | ||
SIMON GRANT LOWRY |
Director | ||
STEPHEN CHARLES BENTINCK BUDD |
Company Secretary | ||
TANSY ANNE DIPLOCK |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POLLINATION MUSIC LIMITED | Director | 2014-03-05 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
| HOXTON BAR & KITCHEN LIMITED | Director | 2014-03-03 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
| WILDERNESS FESTIVALS LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
| SECRET VENTURES LIMITED | Director | 2014-02-20 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
| ANGEL ENTERTAINMENT LIMITED | Director | 2014-02-18 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
| GLOBALGATHERING GROUP LIMITED | Director | 2014-02-18 | CURRENT | 2004-07-23 | Active | |
| ANGEL VENUES LIMITED | Director | 2014-02-18 | CURRENT | 2001-10-30 | Active | |
| ANGEL FESTIVALS LIMITED | Director | 2014-01-31 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
| LOVEBOX FESTIVALS LIMITED | Director | 2014-01-30 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
| WILDERNESS VENTURES LIMITED | Director | 2014-01-30 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
| MANETT INVESTMENTS (US) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
| MANETT HOLDINGS (UK) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
| BARFLY CLUB HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
| BARFLY CLUB LIMITED | Director | 2012-12-03 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
| MF PRESENTS LIMITED | Director | 2012-12-03 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
| STONESTHROW MEDIA LIMITED | Director | 2012-12-03 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
| FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2012-12-03 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
| MEAN FIDDLER GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| MAMA BRAND PARTNERSHIPS LIMITED | Director | 2012-12-03 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
| MAMA & COMPANY SERVICES LIMITED | Director | 2012-12-03 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| MAMA & COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2001-07-18 | Active | |
| MAMA FESTIVALS LIMITED | Director | 2012-12-03 | CURRENT | 2009-01-22 | Active | |
| MAMA NEW MUSIC LIMITED | Director | 2012-12-03 | CURRENT | 1981-11-27 | Active | |
| JUNO NEWCO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
| MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
| BARFLY CLUB HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
| PAPA PROJECTS LIMITED | Director | 2013-11-26 | CURRENT | 2009-09-29 | Dissolved 2015-06-09 | |
| MEAN FIDDLER GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| BARFLY CLUB LIMITED | Director | 2013-09-18 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
| POLLINATION MUSIC LIMITED | Director | 2013-09-02 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
| MF PRESENTS LIMITED | Director | 2013-05-15 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
| FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2013-05-15 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
| ANGEL ENTERTAINMENT LIMITED | Director | 2013-05-15 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
| GLOBALGATHERING GROUP LIMITED | Director | 2013-05-15 | CURRENT | 2004-07-23 | Active | |
| ANGEL VENUES LIMITED | Director | 2013-05-15 | CURRENT | 2001-10-30 | Active | |
| MAMA BRAND PARTNERSHIPS LIMITED | Director | 2013-05-02 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
| MANETT INVESTMENTS (US) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
| MANETT HOLDINGS (UK) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
| STONESTHROW MEDIA LIMITED | Director | 2013-03-25 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
| MUSIC AND MEDIA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2007-06-13 | Dissolved 2015-06-09 | |
| LOVEBOX FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
| MAMA & COMPANY SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| MAMA FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2009-01-22 | Active | |
| MAMA NEW MUSIC LIMITED | Director | 2013-03-25 | CURRENT | 1981-11-27 | Active | |
| HOXTON BAR & KITCHEN LIMITED | Director | 2013-03-13 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
| MAMA & COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 2001-07-18 | Active | |
| JUNO NEWCO LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 08/11/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038726960008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038726960008 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 08/11/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MR GARY EZARD | |
| AP01 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON | |
| AR01 | 08/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RORY BETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNIE | |
| AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
| AP01 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
| AR01 | 08/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AA01 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 08/11/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
| AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
| AP01 | DIRECTOR APPOINTED MR DEAN JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENNIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 01/10/2009 | |
| MISC | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER PENNIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DRISCOLL / 14/05/2009 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 59-65 WORSHIP STREET LONDON EC2A 2DU | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to SUPERVISION MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUPERVISION MANAGEMENT GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS TSB BANK PLC | ||
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE") | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SUPERVISION MANAGEMENT GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPERVISION MANAGEMENT GROUP LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | SANDOM FAMILY LLP | 2006-09-06 | Outstanding |
We have found 1 mortgage charges which are owed to SUPERVISION MANAGEMENT GROUP LIMITED
Income
Government Income
We have not found government income sources for SUPERVISION MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as SUPERVISION MANAGEMENT GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPERVISION MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | SUPERVISION MANAGEMENT GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | TURNSTILE MUSIC LLP | Event Date | 2011-04-05 |
| Solicitor | Irwin Mitchell LLP Solicitors | ||
| In the Royal Courts of Justice Companies Court case number 2709 A Petition to wind up the above-named company, Registered Number OC344928 of 59-65 Worship Street, EC2A 2DU , presented on 5 April 2011 by the SUPERVISION MANAGEMENT GROUP LIMITED , of 59-65 Worship Street, London EC2A 2DU , (Registered No 03872696.) claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERVISION MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUPERVISION MANAGEMENT GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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