Company number 08768313
Status Liquidation
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from The Oak Barn Aunby Stamford PE9 4EE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 December 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-28
. The most likely internet sites of A SUPER CHIP (HOLYWELL) LIMITED are www.asuperchipholywell.co.uk, and www.a-super-chip-holywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Super Chip Holywell Limited is a Private Limited Company.
The company registration number is 08768313. A Super Chip Holywell Limited has been working since 08 November 2013.
The present status of the company is Liquidation. The registered address of A Super Chip Holywell Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . FIDUCIA, Timothy Charles is a Director of the company. Director GRIFFIN, Richard has been resigned. Director HORSLEY, Andrew has been resigned. Director OLSEN, Richard has been resigned. Director WEST, Andrew Roger has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
GRIFFIN, Richard
Resigned: 26 September 2016
Appointed Date: 08 November 2013
65 years old
Director
HORSLEY, Andrew
Resigned: 16 December 2013
Appointed Date: 08 November 2013
49 years old
Director
OLSEN, Richard
Resigned: 16 December 2013
Appointed Date: 08 November 2013
58 years old
Director
WEST, Andrew Roger
Resigned: 16 December 2013
Appointed Date: 08 November 2013
69 years old
A SUPER CHIP (HOLYWELL) LIMITED Events
12 Dec 2016
Registered office address changed from The Oak Barn Aunby Stamford PE9 4EE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 December 2016
09 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-28
09 Dec 2016
Statement of affairs with form 4.19
26 Oct 2016
Registration of charge 087683130001, created on 26 October 2016
...
... and 6 more events
16 Dec 2013
Termination of appointment of Richard Olsen as a director
16 Dec 2013
Termination of appointment of Andrew West as a director
16 Dec 2013
Termination of appointment of Andrew Horsley as a director
16 Dec 2013
Termination of appointment of Andrew West as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08