Supagrass Limited

Company Name	Supagrass Limited
Company Status	Dissolved
Company Number	02975843
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Names	Clement & Co. Limited and Clement & Clement Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Clement
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(same day as company formation)
Role	Lawn Care
Country of Residence	England
Correspondence Address	23b London Road Shenley Radlett Hertfordshire WD7 9EP

Director Name	Mrs Natalie Clement
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(same day as company formation)
Role	Lawn Care
Country of Residence	England
Correspondence Address	23b London Road Shenley Radlett Hertfordshire WD7 9EP

Secretary Name	Mr David Clement
Nationality	British
Status	Closed
Appointed	06 October 1994(same day as company formation)
Role	Clothing Makers Wholsalers And
Country of Residence	England
Correspondence Address	23b London Road Shenley Radlett Hertfordshire WD7 9EP

Director Name	Mr Mitchell Grant Clement
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(11 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 25 April 2023)
Role	Lawn Care
Country of Residence	England
Correspondence Address	10 Carrington Avenue Borehamwood Herts WD6 2HA

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	supagrass.co.uk
Telephone	020 83659955
Telephone region	London

Location

Registered Address	Athene House, Suite J 86 The Broadway Mill Hill London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

140 at £1	David Clement 35.00% Ordinary A
60 at £1	David Clement 15.00% Ordinary B
60 at £1	Natalie Clement 15.00% Ordinary A
52 at £1	Natalie Clement 13.00% Ordinary B
44 at £1	Marisa Smallman 11.00% Ordinary B
44 at £1	Mitchell Grant Clement 11.00% Ordinary B

Financials

Year	2014
Net Worth	-£346,959
Cash	£2,118
Current Liabilities	£118,443

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 June 2005	Delivered on: 23 June 2005 Persons entitled: Nigel Spencer Sloam David Clement and Natalie Clement Being Trustees of the First Fashionspension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery intellectual property and securities. Outstanding

20 June 2005

Delivered on: 23 June 2005
Persons entitled: Nigel Spencer Sloam David Clement and Natalie Clement Being Trustees of the First Fashionspension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery intellectual property and securities.
Outstanding

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
25 January 2023	Application to strike the company off the register (2 pages)
5 July 2021	Restoration by order of the court (3 pages)
19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
22 October 2020	Application to strike the company off the register (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
2 October 2019	Director's details changed for Natalie Clement on 12 July 2019 (2 pages)
2 October 2019	Secretary's details changed for Mr David Clement on 12 July 2019 (1 page)
2 October 2019	Director's details changed for Mr David Clement on 12 July 2019 (2 pages)
2 October 2019	Change of details for Mr David Clement as a person with significant control on 12 July 2019 (2 pages)
2 October 2019	Change of details for Natalie Clement as a person with significant control on 12 July 2019 (2 pages)
2 October 2019	Secretary's details changed for David Clement on 12 July 2019 (1 page)
2 October 2019	Director's details changed for Mrs Natalie Clement on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr David Clement on 12 July 2019 (2 pages)
13 April 2019	Satisfaction of charge 1 in full (4 pages)
5 March 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
13 February 2019	Compulsory strike-off action has been discontinued (1 page)
12 February 2019	Confirmation statement made on 6 October 2018 with no updates (3 pages)
12 February 2019	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Athene House, Suite J 86 the Broadway Mill Hill London NW7 3TD on 12 February 2019 (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 400 (7 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 400 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 400 (7 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 400 (7 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 400 (7 pages)
2 January 2014	Director's details changed for Mr Mitchell Grant Clement on 29 May 2013 (2 pages)
2 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400 (7 pages)
2 January 2014	Director's details changed for Mr Mitchell Grant Clement on 29 May 2013 (2 pages)
2 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400 (7 pages)
2 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 400 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Director's details changed for Natalie Clement on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Natalie Clement on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for David Clement on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Natalie Clement on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for David Clement on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mitchell Grant Clement on 6 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for David Clement on 6 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr Mitchell Grant Clement on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mitchell Grant Clement on 6 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Return made up to 06/10/08; full list of members (5 pages)
22 October 2008	Return made up to 06/10/08; full list of members (5 pages)
27 May 2008	Return made up to 06/10/07; full list of members (5 pages)
27 May 2008	Return made up to 06/10/07; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Return made up to 06/10/06; full list of members (4 pages)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 06/10/06; full list of members (4 pages)
30 November 2006	Director's particulars changed (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 November 2005	Return made up to 06/10/05; full list of members (8 pages)
22 November 2005	Return made up to 06/10/05; full list of members (8 pages)
27 July 2005	Particulars of contract relating to shares (4 pages)
27 July 2005	Particulars of contract relating to shares (4 pages)
27 July 2005	Ad 29/03/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
27 July 2005	Ad 29/03/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
1 July 2005	Nc inc already adjusted 29/03/05 (1 page)
1 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2005	Nc inc already adjusted 29/03/05 (1 page)
1 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Company name changed clement & clement LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed clement & clement LIMITED\certificate issued on 08/06/05 (2 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 October 2004	Return made up to 06/10/04; full list of members (8 pages)
11 October 2004	Return made up to 06/10/04; full list of members (8 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 December 2003	Return made up to 06/10/03; full list of members (8 pages)
16 December 2003	Return made up to 06/10/03; full list of members (8 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
27 January 2002	Registered office changed on 27/01/02 from: 29-45 high street edgware middlesex HA8 7HQ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 29-45 high street edgware middlesex HA8 7HQ (1 page)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 October 2001	Return made up to 06/10/01; full list of members (7 pages)
12 October 2001	Return made up to 06/10/01; full list of members (7 pages)
12 October 2000	Return made up to 06/10/00; full list of members (7 pages)
12 October 2000	Return made up to 06/10/00; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
6 October 1999	Return made up to 06/10/99; full list of members (7 pages)
6 October 1999	Return made up to 06/10/99; full list of members (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
7 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
10 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	Company name changed clement & co. LIMITED\certificate issued on 26/02/97 (2 pages)
25 February 1997	Company name changed clement & co. LIMITED\certificate issued on 26/02/97 (2 pages)
11 November 1996	Return made up to 06/10/96; no change of members (4 pages)
11 November 1996	Return made up to 06/10/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
19 October 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 19/10/95 (6 pages)
19 October 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 19/10/95 (6 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Ad 15/03/95--------- Â£ si 200@1 (2 pages)
23 May 1995	Particulars of contract relating to shares (4 pages)
23 May 1995	Particulars of contract relating to shares (4 pages)
23 May 1995	Ad 15/03/95--------- Â£ si 200@1 (2 pages)
19 May 1995	Accounting reference date notified as 31/03 (1 page)
19 May 1995	Accounting reference date notified as 31/03 (1 page)
26 April 1995	Ad 15/03/95--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
26 April 1995	Ad 15/03/95--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
11 April 1995	Memorandum and Articles of Association (9 pages)
11 April 1995	Memorandum and Articles of Association (9 pages)
10 April 1995	Â£ nc 1000/2000 28/02/95 (1 page)
10 April 1995	Â£ nc 1000/2000 28/02/95 (1 page)
10 April 1995	Recon 28/02/95 (1 page)
10 April 1995	Recon 28/02/95 (1 page)
11 October 1994	Secretary resigned;new secretary appointed (2 pages)
11 October 1994	Secretary resigned;new secretary appointed (2 pages)
6 October 1994	Incorporation (16 pages)
6 October 1994	Incorporation (16 pages)