Supercam Limited

Company Name	Supercam Limited
Company Status	Dissolved
Company Number	04368192
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Sparkycroft Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Status	Closed
Appointed	29 May 2009(7 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Garden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	The Old Wharf Armscote Road Ilmington CV36 4LL

Director Name	Mr Geoffrey Hugh Gosling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bumble End Woodside Drive Little Aston Sutton Coldfield West Midlands B74 3BB

Secretary Name	Mr Geoffrey Hugh Gosling
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bumble End Woodside Drive Little Aston Sutton Coldfield West Midlands B74 3BB

Director Name	Alan Joyner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	17 Eastfield Westbury On Trym Bristol BS9 4BH

Director Name	Michael John Roper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Cavalier Cottage Church Street Naseby Northamptonshire NN6 6DA

Director Name	Christopher King
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	The Old Coach House Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Director Name	Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 2002)
Role	Company Director
Correspondence Address	5 Green Wood Kinross Perthshire KY13 8FG Scotland

Director Name	Anthony Christopher Gallagher
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound House Lapworth Street Lapworth Warwickshire B94 6AX

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Paul Joseph Bunting
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel Grove Holly Lane Haughton Staffordshire ST18 9JS

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 2009)
Role	Group Administration Manager
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
28 February 2022	Application to strike the company off the register (1 page)
25 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
8 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 February 2022	Statement of capital on 8 February 2022 GBP 1 (3 pages)
8 February 2022	Memorandum and Articles of Association (4 pages)
18 January 2022	Statement by Directors (1 page)
18 January 2022	Solvency Statement dated 13/01/22 (1 page)
14 January 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
19 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
3 December 2019	Registered office address changed from C/O Stagecoach Services Limited Dawbank Stockport Greater Manchester SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 3 December 2019 (1 page)
3 December 2019	Change of details for Rti Stagecoach Limited as a person with significant control on 3 December 2019 (2 pages)
14 August 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
14 August 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
18 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 101 (5 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 101 (5 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 101 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 101 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 101 (5 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101 (5 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101 (5 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101 (5 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
1 September 2011	Accounts made up to 30 April 2011 (10 pages)
1 September 2011	Accounts made up to 30 April 2011 (10 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
6 September 2010	Accounts made up to 30 April 2010 (9 pages)
6 September 2010	Accounts made up to 30 April 2010 (9 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
25 February 2010	Secretary's details changed for {officer_name} (1 page)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed (1 page)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
2 November 2009	Accounts made up to 30 April 2009 (9 pages)
2 November 2009	Accounts made up to 30 April 2009 (9 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
12 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 February 2009	Return made up to 06/02/09; full list of members (4 pages)
22 October 2008	Accounts made up to 30 April 2008 (9 pages)
22 October 2008	Accounts made up to 30 April 2008 (9 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
7 March 2007	Return made up to 06/02/07; full list of members (3 pages)
7 March 2007	Return made up to 06/02/07; full list of members (3 pages)
20 January 2007	Accounts made up to 30 April 2006 (9 pages)
20 January 2007	Accounts made up to 30 April 2006 (9 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
6 March 2006	Accounts made up to 30 April 2005 (9 pages)
6 March 2006	Accounts made up to 30 April 2005 (9 pages)
21 February 2006	Return made up to 06/02/06; full list of members (3 pages)
21 February 2006	Return made up to 06/02/06; full list of members (3 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 06/02/05; full list of members (7 pages)
7 March 2005	Return made up to 06/02/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
18 February 2004	Return made up to 06/02/04; full list of members (7 pages)
18 February 2004	Return made up to 06/02/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 15 hockley court hockley heath solihull west midlands B94 6NW (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Ad 28/10/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Ad 28/10/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 15 hockley court hockley heath solihull west midlands B94 6NW (1 page)
18 November 2003	Director resigned (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2003	Return made up to 06/02/03; full list of members (10 pages)
6 March 2003	Return made up to 06/02/03; full list of members (10 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (9 pages)
2 December 2002	New director appointed (9 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	New director appointed (9 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	New director appointed (9 pages)
23 May 2002	Memorandum and Articles of Association (26 pages)
23 May 2002	Memorandum and Articles of Association (26 pages)
22 May 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
22 May 2002	Ad 10/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
22 May 2002	New director appointed (4 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (4 pages)
22 May 2002	Ad 10/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2002	New director appointed (2 pages)
21 May 2002	Company name changed sparkycroft LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed sparkycroft LIMITED\certificate issued on 21/05/02 (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 April 2002	New secretary appointed;new director appointed (4 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (4 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
6 February 2002	Incorporation (25 pages)
6 February 2002	Incorporation (25 pages)

Supercam Limited

Business Activity

Directors

Location

Accounts

Filing History

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