| Company Name | SUPE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914720 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | James William Peter Surgeon |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Events Manager |
| Correspondence Address | 67 Bentinck Road Newcastle Upon Tyne NE4 6UU |
| Director Name | Matthew Ian Surgeon |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Student |
| Correspondence Address | 123 Sidney Grove Newcastle Upon Tyne NE4 5PE |
| Secretary Name | James William Peter Surgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Events Manager |
| Correspondence Address | 67 Bentinck Road Newcastle Upon Tyne NE4 6UU |
| Director Name | Keith Robert Surgeon |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 February 2012) |
| Role | Company Director |
| Correspondence Address | 14 Pilgrim Street Newcastle Upon Tyne NE1 6QD |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2011 | Liquidators' statement of receipts and payments to 11 November 2011 (5 pages) |
| 18 November 2011 | Liquidators' statement of receipts and payments to 11 November 2011 (5 pages) |
| 18 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2011 | Liquidators statement of receipts and payments to 11 November 2011 (5 pages) |
| 18 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 3 August 2011 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 3 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 27 January 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 27 July 2009 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 27 July 2009 (5 pages) |
| 7 August 2009 | Liquidators statement of receipts and payments to 27 July 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 27 January 2009 (5 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 27 January 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 27 January 2009 (5 pages) |
| 8 February 2008 | Statement of affairs (5 pages) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Statement of affairs (5 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 14 pilgrim street newcastle upon tyne tyne and wear NE1 6QD (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 14 pilgrim street newcastle upon tyne tyne and wear NE1 6QD (1 page) |
| 10 October 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 85 dilston road, arthurs hill fenham newcastle upon tyne NE4 5AB (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 85 dilston road, arthurs hill fenham newcastle upon tyne NE4 5AB (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 23 August 2006 | Incorporation (13 pages) |
| 23 August 2006 | Incorporation (13 pages) |