Dissolved
Dissolved 2014-04-21
Free data on 57M+ companies
Home > England & Wales Companies > SUPERFAD LIMITED
Company Information for SUPERFAD LIMITED
39 CASTLE STREET, LEICESTER, LE1,
|
Company Registration Number
 05992268 Private Limited Company
Dissolved 2014-04-21 |
Company Overview
About Superfad Ltd
SUPERFAD LIMITED was founded on 2006-11-08 and had its registered office in 39 Castle Street. The company was dissolved on the 2014-04-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPERFAD LIMITED | |
| Legal Registered Office | |
| 39 CASTLE STREET LEICESTER | |
Filing Information
| Company Number | 05992268 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-04-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 07:09:47 |
| Companies House |
|
Menu
|
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. |
Companies with same name SUPERFAD LIMITED
The following companies were found which have the same name as SUPERFAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUPERFAD DIGITAL LLC | California | Unknown | |
|
SUPERFAD LLC | California | Unknown |
Company Officers of SUPERFAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLTON REGISTRARS LIMITED |
||
KEVIN SHAUN BATTEN |
||
JUSTIN LEIBOW |
||
GERAINT EDWARD DIGBY OWEN |
||
STUART JAMES ROBINSON |
||
WILLIAM WOODHOUSE HYDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGIA MARY COOKE |
Director | ||
IAN BRISTOW |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUCUMBER MAX LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
| HAZMAT LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2013-12-03 | |
| AS:IF FILM MATTERS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1997-08-05 | Active - Proposal to Strike off | |
| BOURNELODGE (LEATHERHEAD) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-01-24 | |
| HSI ART LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-02-10 | Dissolved 2016-07-26 | |
| HSI ANIMATION LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-10-15 | |
| FILMWORKS PRODUCTIONS (UK) LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1994-05-13 | Liquidation | |
| MISSION PICTURES LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-06-22 | Dissolved 2013-08-13 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 21A NOEL STREET LONDON W1F 8GR | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/12/09 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGIA COOKE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BRISTOW | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
| 288a | DIRECTOR APPOINTED MR STUART JAMES ROBINSON | |
| 288a | DIRECTOR APPOINTED MRS GEORGIA MARY COOKE | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 7-9 SWALLOW STREET LONDON W1B 4DT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to SUPERFAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-08 |
Fines / Sanctions
No fines or sanctions have been issued against SUPERFAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DIRECT RECRUITMENT LIMITED |
Income
Government Income
We have not found government income sources for SUPERFAD 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 (7487 - Other business activities) as SUPERFAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPERFAD 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SUPERFAD LIMITED | Event Date | |
| Notice is hereby given that final meetings of the members and creditors of the above named company have been convened by the Joint Liquidators pursuant to Section 106 of the Insolvency Act 1986. The meetings will be held at the offices of CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN on 13 January 2014 at 11.00 am and 11.15 am respectively, for the purposes of having a final account laid before them by the Joint Liquidators showing the manner in which the winding up of the said Company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidators. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Joint Liquidators at CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN by noon on 10 January 2014. Mark Grahame Tailby (IP Number 9115) and Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN were appointed Joint Liquidators of the above named Company on 9 August 2010. Neil Money Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERFAD 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 SUPERFAD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.