SUPERHIRE LIMITED

Key Data

Status

Dissolved

Company No.

01460669

Incorporation date

12/11/1979

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1979)

20/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (6 pages)

11/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

15/01/2009

Administrator's progress report to 2008-12-10

View PDF (30 pages)

14/01/2009

Administrator's progress report to 2008-12-10

View PDF (30 pages)

03/11/2008

Statement of administrator's proposal

View PDF (32 pages)

27/10/2008

Result of meeting of creditors

View PDF (3 pages)

30/09/2008

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

27/08/2008

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

07/08/2008

Statement of administrator's proposal

View PDF (33 pages)

17/06/2008

Appointment of an administrator

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from 55 chase road london NW10 6LU

View PDF (1 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

28/11/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 1-4 bethune road london NW10 6NJ

View PDF (1 pages)

01/02/2007

Nc inc already adjusted 08/01/07

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (1 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: boden house victoria road london NW10 6NY

View PDF (1 pages)

19/07/2005

Location of register of members

View PDF (1 pages)

05/04/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

21/02/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/02/2005

Registered office changed on 21/02/05 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

Memorandum and Articles of Association

View PDF (26 pages)

21/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

25/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

21/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

23/05/2002

New director appointed

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (3 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

16/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

11/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

23/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

03/04/1998

Certificate of change of name

View PDF (2 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

13/01/1998

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

29/01/1997

Location of register of members address changed

View PDF (0 pages)

29/01/1997

Location of debenture register address changed

View PDF (0 pages)

04/10/1996

New director appointed

View PDF (3 pages)

04/10/1996

Director resigned

View PDF (1 pages)

10/09/1996

Registered office changed on 10/09/96 from: 1-4 bethune road north acton london NW10 6NJ

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

17/05/1996

New director appointed

View PDF (1 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/09/1995

Director resigned

View PDF (2 pages)

31/08/1995

Director resigned;new director appointed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

07/02/1995

Director's particulars changed

View PDF (0 pages)

18/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (166 pages)

26/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

02/02/1994

Return made up to 31/12/93; full list of members

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28/01/1994

Director resigned;new director appointed

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27/07/1993

Full accounts made up to 1992-09-30

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17/01/1993

Return made up to 31/12/92; full list of members

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26/08/1992

Full accounts made up to 1991-09-30

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07/02/1992

New director appointed

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29/01/1992

Return made up to 31/12/91; full list of members

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13/09/1991

Full accounts made up to 1990-09-30

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06/08/1991

Director's particulars changed

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25/07/1991

Secretary's particulars changed

View PDF (0 pages)

04/03/1991

Director resigned

View PDF (0 pages)

27/02/1991

Memorandum and Articles of Association

View PDF (26 pages)

27/02/1991

Resolutions

View PDF (1 pages)

13/01/1991

Resolutions

View PDF (1 pages)

13/01/1991

Return made up to 31/12/90; full list of members

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05/10/1990

Secretary resigned;new secretary appointed

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27/07/1990

Full accounts made up to 1989-09-30

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28/06/1990

Ad 25/06/90--------- £ si 1000000@1=1000000 £ ic 219000/1219000

View PDF (1 pages)

28/06/1990

Resolutions

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28/06/1990

Resolutions

View PDF (1 pages)

28/06/1990

£ nc 244000/1219000 25/06/90

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22/01/1990

Return made up to 12/01/90; full list of members

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09/08/1989

Full accounts made up to 1988-09-30

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03/02/1989

Return made up to 13/01/89; full list of members

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04/10/1988

Full accounts made up to 1987-09-30

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13/04/1988

Registered office changed on 13/04/88 from: 2/10 telford way acton london W3

View PDF (0 pages)

11/03/1988

New director appointed

View PDF (1 pages)

19/02/1988

Return made up to 14/01/88; full list of members

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18/08/1987

Full accounts made up to 1986-09-30

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12/02/1987

Return made up to 14/01/87; full list of members

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13/09/1986

Full accounts made up to 1985-09-30

View PDF (18 pages)

01/08/1986

Registered office changed on 01/08/86 from: new roman house 10 east road london N1 6AJ

View PDF (0 pages)

11/07/1980

Memorandum and Articles of Association

View PDF (43 pages)

21/05/1980

Certificate of change of name

View PDF (4 pages)

23/04/1980

Resolutions

View PDF (2 pages)

23/04/1980

Allotment of shares

View PDF (2 pages)

12/11/1979

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Rollason, William Peter	Director	27/09/1996 - 10/12/1999	153
Verwer, Daniel Federico	Director	16/05/2002 - 04/06/2004	24
Harris, Rebecca Elizabeth	Director	04/06/2004 - 10/02/2005	2
Tautz, Helen Jane	Secretary	30/01/2004 - 10/02/2005	255
Johnson, David Alexander	Director	10/02/2005 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About SUPERHIRE LIMITED

SUPERHIRE LIMITED is an(a) Dissolved company incorporated on 12/11/1979 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 SUPERHIRE LIMITED?

SUPERHIRE LIMITED is currently Dissolved. It was registered on 12/11/1979 and dissolved on 20/08/2011.

Where is SUPERHIRE LIMITED located?

SUPERHIRE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SUPERHIRE LIMITED do?

SUPERHIRE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for SUPERHIRE LIMITED?

The latest filing was on 20/08/2011: Final Gazette dissolved following liquidation.