Company number 01351414
Status Liquidation
Incorporation Date 3 February 1978
Company Type Private Limited Company
Address 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 222 Upper Richmond Road West London SW14 8AH England to 1 Hemlock Close Kingswood Surrey KT20 6QW on 5 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SUPA ELECTRICS LIMITED are www.supaelectrics.co.uk, and www.supa-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Chessington North Rail Station is 6.5 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supa Electrics Limited is a Private Limited Company.
The company registration number is 01351414. Supa Electrics Limited has been working since 03 February 1978.
The present status of the company is Liquidation. The registered address of Supa Electrics Limited is 1 Hemlock Close Kingswood Surrey Kt20 6qw. . CULMER, Janet is a Secretary of the company. CULMER, Janet is a Director of the company. CULMER, Kevin is a Director of the company. CULMER, Trevor is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Persons With Significant Control
Mr Trevor Culmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
SUPA ELECTRICS LIMITED Events
05 Jan 2017
Registered office address changed from 222 Upper Richmond Road West London SW14 8AH England to 1 Hemlock Close Kingswood Surrey KT20 6QW on 5 January 2017
28 Dec 2016
Statement of affairs with form 4.19
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-09
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 92 more events
21 Oct 1988
Return made up to 15/08/88; full list of members
02 Oct 1987
Accounts for a small company made up to 30 April 1987
02 Sep 1987
Return made up to 30/07/87; full list of members
29 Sep 1986
Return made up to 30/07/86; full list of members
21 Aug 1986
Accounts for a medium company made up to 30 April 1986
6 October 2009
Rent deposit deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: David Norman Kitchiner and Others
Description: Full titleguarantee its interest in the account with all…
21 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied
on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Satisfied
on 28 October 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 182A high street beckenham kent in the london…
2 February 1999
Legal mortgage
Delivered: 15 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 409-411 croydon road beckenham kent BR3 3PP. And the…
18 January 1993
Legal mortgage
Delivered: 25 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold--27/27A central parade,new addington,surrey and the…
26 March 1991
Legal mortgage
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 415-417 croydon road beckenham kent and proceeds of sale…
26 October 1984
Legal mortgage
Delivered: 27 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103/105 high street, croydon, surrey.
9 February 1984
Legal mortgage
Delivered: 16 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 410 croydon road, beckenham, kent and/or the proceeds…
1 February 1984
Legal mortgage
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 27 central parade new addington croydon surrey and the…
3 January 1984
Legal mortgage
Delivered: 13 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 425 croydon road beckenham kent and the proceeds of…