| Company Name | Superchick Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867824 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Peter Leslie Williams |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fanshawes Ware Park Ware Hertfordshire SG12 0DX |
| Director Name | Catherine Louise Dugdale |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Shuttleworth Road Battersea London SW11 3DJ |
| Secretary Name | Patrick Neil Reginald Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Fielding Road West Kensington London W14 0LL |
| Director Name | Georgina Jane Thompson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 January 2010) |
| Role | TV Presenter |
| Country of Residence | England |
| Correspondence Address | 55 Finborough Road London SW10 9DL |
| Secretary Name | Catherine Louise Dugdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 April 2012) |
| Role | Company Director |
| Correspondence Address | 67 Shuttleworth Road Battersea London SW11 3DJ |
| Director Name | Mr Michael Richard Glynn |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 2007(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 2008) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19a British Grove London W4 2NL |
| Director Name | Mr Clive Robert Thompson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2007(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 August 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodham House High Street Much Hadham Hertfordshire SG10 6BY |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£221,440 |
| Current Liabilities | £269,087 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2012 | Termination of appointment of Catherine Louise Dugdale as a director on 2 April 2012 (1 page) |
| 20 April 2012 | Termination of appointment of Catherine Dugdale as a secretary (1 page) |
| 20 April 2012 | Termination of appointment of Catherine Dugdale as a director (1 page) |
| 20 April 2012 | Termination of appointment of Catherine Louise Dugdale as a secretary on 2 April 2012 (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 March 2010 | Registered office address changed from 68 Pageant Road St. Albans Hertfordshire AL1 1NH United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 68 Pageant Road St. Albans Hertfordshire AL1 1NH United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 68 Pageant Road St. Albans Hertfordshire AL1 1NH United Kingdom on 1 March 2010 (1 page) |
| 26 February 2010 | Appointment of Peter Leslie Williams as a director (2 pages) |
| 26 February 2010 | Appointment of Peter Leslie Williams as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Georgina Thompson as a director (1 page) |
| 28 January 2010 | Termination of appointment of Georgina Thompson as a director (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 39-43 brewer street london W1F 9UD united kingdom (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 39-43 brewer street london W1F 9UD united kingdom (1 page) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from st pauls house warwick lane london EC4M 7BP (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from st pauls house warwick lane london EC4M 7BP (1 page) |
| 22 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 November 2008 | Return made up to 05/07/08; full list of members (6 pages) |
| 7 November 2008 | Director and Secretary's Change of Particulars / catherine dugdale / 01/02/2008 / HouseName/Number was: , now: 67; Street was: 57 lenthall house, now: shuttleworth road; Area was: claverton street, pimlico, now: battersea; Post Code was: SW1V 3BB, now: SW11 3DJ (1 page) |
| 7 November 2008 | Return made up to 05/07/08; full list of members (6 pages) |
| 7 November 2008 | Director and secretary's change of particulars / catherine dugdale / 01/02/2008 (1 page) |
| 30 September 2008 | Ad 18/04/08\gbp si 50@1=50\gbp ic 70/120\ (2 pages) |
| 30 September 2008 | Ad 18/04/08 gbp si 50@1=50 gbp ic 70/120 (2 pages) |
| 8 August 2008 | Appointment terminated director clive thompson (1 page) |
| 8 August 2008 | Appointment Terminated Director michael glynn (1 page) |
| 8 August 2008 | Appointment Terminated Director clive thompson (1 page) |
| 8 August 2008 | Appointment terminated director michael glynn (1 page) |
| 5 March 2008 | Ad 05/02/08\gbp si [email protected]=25\gbp ic 45/70\ (2 pages) |
| 5 March 2008 | Ad 05/02/08 gbp si [email protected]=25 gbp ic 45/70 (2 pages) |
| 4 February 2008 | Ad 27/12/07--------- £ si [email protected]=43 £ ic 2/45 (2 pages) |
| 4 February 2008 | Ad 27/12/07--------- £ si [email protected]=43 £ ic 2/45 (2 pages) |
| 28 January 2008 | S-div 27/12/07 (1 page) |
| 28 January 2008 | S-div 27/12/07 (1 page) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 12 September 2007 | Return made up to 05/07/07; full list of members (7 pages) |
| 12 September 2007 | Accounts made up to 31 July 2007 (1 page) |
| 12 September 2007 | Return made up to 05/07/07; full list of members (7 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 214 harbour yard chelsea harbour london SW10 0XD (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 214 harbour yard chelsea harbour london SW10 0XD (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 5 July 2006 | Incorporation (17 pages) |
| 5 July 2006 | Incorporation (17 pages) |