SUPERCART PLC
| Status | DISSOLVED |
| Company No. | 04958115 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2003 |
| Age | 20 years, 6 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2015 |
| Years | 8 years, 5 months, 11 days |
SUMMARY
SUPERCART PLC is an dissolved private limited company with number 04958115. It was incorporated 20 years, 6 months, 9 days ago, on 10 November 2003 and it was dissolved 8 years, 5 months, 11 days ago, on 08 December 2015. The company address is 82 St John Street, London, EC1M 4JN.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 24 Sep 2015
Action Date: 27 Aug 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-08-27
Documents
Liquidation in administration move to dissolution with case end date
Date: 08 Sep 2015
Action Date: 27 Aug 2015
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2015-08-27
Documents
Liquidation in administration progress report with brought down date
Date: 25 Mar 2015
Action Date: 28 Feb 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-02-28
Documents
Liquidation in administration result creditors meeting
Date: 30 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Appoint person director company with name
Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victor Maurice Segal
Documents
Liquidation in administration statement of affairs with form attached
Date: 23 Sep 2014
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation in administration proposals
Date: 12 Sep 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-14
Officer name: Mr Victor Maurice Segal
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-08
Old address: 3 the Mews 16 Hollybush Lane Sevenoaks Kent TN13 3TH
New address: 82 St John Street London EC1M 4JN
Documents
Liquidation in administration appointment of administrator
Date: 05 Sep 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Mortgage satisfy charge full
Date: 30 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Segal
Documents
Annual return company with made up date
Date: 27 Nov 2013
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wright
Documents
Termination secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Wright
Documents
Change account reference date company
Date: 19 Jun 2013
Category: Accounts
Type: AA01
Documents
Accounts with accounts type group
Date: 08 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Capital allotment shares
Date: 30 Aug 2012
Action Date: 06 Aug 2012
Category: Capital
Type: SH01
Capital : 936,627.976 GBP
Date: 2012-08-06
Documents
Annual return company with made up date no member list
Date: 12 Jan 2012
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Accounts with accounts type group
Date: 06 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Resolution
Date: 11 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 Mar 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2010-12-31
Documents
Resolution
Date: 06 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jan 2011
Action Date: 23 Nov 2010
Category: Capital
Type: SH01
Capital : 174,000 GBP
Date: 2010-11-23
Documents
Annual return company with made up date bulk list shareholders
Date: 29 Dec 2010
Action Date: 10 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-10
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Price
Documents
Accounts with accounts type group
Date: 02 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 10 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-10
Documents
Resolution
Date: 05 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 23 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jan 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 29 Dec 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 29 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/12/08
Documents
Resolution
Date: 29 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/11/08; full list of members
Documents
Legacy
Date: 07 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type group
Date: 31 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/12/07-17/12/07 £ si [email protected]=32000 £ ic 142000/174000
Documents
Resolution
Date: 19 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/11/07; full list of members
Documents
Accounts with accounts type group
Date: 13 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/12/06--------- £ si [email protected]=60000 £ ic 82000/142000
Documents
Legacy
Date: 16 Jan 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/11/06
Documents
Resolution
Date: 16 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/11/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 21 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/11/05; bulk list available separately
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 16 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/04; bulk list available separately
Documents
Legacy
Date: 20 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 21/04/04 from: c/o finley & partners tubs hill house london road sevenoaks kent TN13 1BL
Documents
Legacy
Date: 03 Apr 2004
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 30 Mar 2004
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 20 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 04/02/04--------- £ si [email protected]=32000 £ ic 50000/82000
Documents
Legacy
Date: 05 Feb 2004
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jan 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/04 to 31/12/04
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 08/12/03--------- £ si 49998@1=49998 £ ic 2/50000
Documents
Certificate authorisation to commence business borrow
Date: 15 Dec 2003
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 15 Dec 2003
Category: Incorporation
Type: 117
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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