SUPERCART PLC

Key Data

Status

Dissolved

Company No.

04958115

Incorporation date

09/11/2003

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

07/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2015

Administrator's progress report to 2015-08-27

View PDF (44 pages)

07/09/2015

Notice of move from Administration to Dissolution on 2015-08-27

View PDF (42 pages)

24/03/2015

Administrator's progress report to 2015-02-28

View PDF (15 pages)

29/10/2014

Result of meeting of creditors

View PDF (5 pages)

23/09/2014

Appointment of Victor Maurice Segal as a director

View PDF (3 pages)

22/09/2014

Statement of affairs with form 2.14B/2.15B

View PDF (5 pages)

11/09/2014

Statement of administrator's proposal

View PDF (30 pages)

08/09/2014

Appointment of Mr Victor Maurice Segal as a director on 2014-08-14

View PDF (3 pages)

07/09/2014

Registered office address changed from 3 the Mews 16 Hollybush Lane Sevenoaks Kent TN13 3TH to 82 St John Street London EC1M 4JN on 2014-09-08

View PDF (2 pages)

04/09/2014

Appointment of an administrator

View PDF (1 pages)

29/04/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

06/03/2014

Termination of appointment of Victor Segal as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-10

View PDF (15 pages)

03/10/2013

Termination of appointment of Stephen Wright as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Stephen Wright as a secretary

View PDF (2 pages)

18/06/2013

Change of accounting reference date

View PDF (4 pages)

07/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (43 pages)

20/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (15 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-11-10 no member list

View PDF (15 pages)

05/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (53 pages)

10/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

05/01/2011

Resolutions

View PDF (61 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-11-23

View PDF (5 pages)

28/12/2010

Annual return made up to 2010-11-10 with bulk list of shareholders

View PDF (16 pages)

22/11/2010

Auditor's resignation

View PDF (1 pages)

25/10/2010

Termination of appointment of Charles Price as a director

View PDF (2 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (54 pages)

13/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (17 pages)

04/08/2009

Resolutions

View PDF (2 pages)

28/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (48 pages)

22/07/2009

Resolutions

View PDF (2 pages)

21/01/2009

Location of register of members (non legible)

View PDF (1 pages)

28/12/2008

Capitals not rolled up

View PDF (2 pages)

28/12/2008

Nc inc already adjusted 17/12/08

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (61 pages)

19/11/2008

Return made up to 10/11/08; full list of members

View PDF (33 pages)

06/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (52 pages)

18/12/2007

Ad 17/12/07-17/12/07 £ si [email protected]=32000 £ ic 142000/174000

View PDF (3 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (1 pages)

27/11/2007

Return made up to 10/11/07; full list of members

View PDF (49 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (37 pages)

15/01/2007

Ad 08/12/06--------- £ si [email protected]=60000 £ ic 82000/142000

View PDF (3 pages)

15/01/2007

Nc inc already adjusted 27/11/06

View PDF (1 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (2 pages)

03/12/2006

Return made up to 10/11/06; bulk list available separately

View PDF (6 pages)

20/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

31/01/2006

Return made up to 10/11/05; bulk list available separately

View PDF (6 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (4 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (3 pages)

04/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

05/12/2004

Return made up to 10/11/04; bulk list available separately

View PDF (9 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 21/04/04 from: c/o finley & partners tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

02/04/2004

Location of register of members (non legible)

View PDF (1 pages)

29/03/2004

Location of register of members (non legible)

View PDF (1 pages)

19/02/2004

Ad 04/02/04--------- £ si [email protected]=32000 £ ic 50000/82000

View PDF (2 pages)

04/02/2004

Prospectus

View PDF (64 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (91 pages)

20/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (3 pages)

15/12/2003

Ad 08/12/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/12/2003

Application to commence business

View PDF (2 pages)

19/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Group

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowbotham, Brian	Director	09/11/2003 - 14/04/2004	20
Mr Harald Torbjorn Gabriel Jakob Kinde	Director	04/01/2004 - 09/03/2005	91
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/2003 - 09/11/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	09/11/2003 - 09/11/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	09/11/2003 - 09/11/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About SUPERCART PLC

SUPERCART PLC is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERCART PLC?

SUPERCART PLC is currently Dissolved. It was registered on 09/11/2003 and dissolved on 07/12/2015.

Where is SUPERCART PLC located?

SUPERCART PLC is registered at 82 St John Street, London EC1M 4JN.

What does SUPERCART PLC do?

SUPERCART PLC operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SUPERCART PLC?

The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.