SUPER BOOZE LIMITED

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SUPER BOOZE LIMITED

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Key Data

Status

Dissolved

Company No.

02896106

Incorporation date

08/02/1994

Size

Full

Contacts

Registered address

Registered address

40 Princess Street, Manchester M1 6DECopy
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Latest events (Record since 08/02/1994)
dot icon06/02/2015
Final Gazette dissolved following liquidation
dot icon06/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon01/05/2014
Liquidators' statement of receipts and payments to 2014-02-28
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-02-28
dot icon24/04/2012
Liquidators' statement of receipts and payments to 2012-02-29
dot icon01/09/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-12
dot icon29/08/2011
Notice of completion of voluntary arrangement
dot icon25/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/03/2011
Termination of appointment of Rita Chan as a director
dot icon09/03/2011
Miscellaneous
dot icon07/03/2011
Registered office address changed from C K Wong & Co 40 Princess Street Manchester Lancs M1 6DE on 2011-03-08
dot icon03/03/2011
Statement of affairs with form 4.19
dot icon03/03/2011
Appointment of a voluntary liquidator
dot icon03/03/2011
Resolutions
dot icon29/12/2010
Insolvency filing
dot icon22/12/2010
Insolvency filing
dot icon01/09/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-12
dot icon09/05/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon06/05/2010
Director's details changed for Mei Lin Lau on 2010-02-08
dot icon21/03/2010
Full accounts made up to 2009-02-28
dot icon15/09/2009
Insolvency filing
dot icon16/08/2009
-
dot icon16/08/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon05/06/2009
Registered office changed on 06/06/2009 from 91 princess street manchester greater manchester M1 4HT
dot icon20/03/2009
Director appointed rita on on chan
dot icon10/03/2009
Appointment terminated director lin lau
dot icon08/02/2009
Return made up to 09/02/09; full list of members
dot icon27/02/2008
Return made up to 09/02/08; no change of members
dot icon28/12/2007
Full accounts made up to 2007-02-28
dot icon12/04/2007
Return made up to 09/02/07; full list of members
dot icon08/10/2006
-
dot icon14/02/2006
Return made up to 09/02/06; full list of members
dot icon09/10/2005
-
dot icon14/02/2005
Return made up to 09/02/05; full list of members
dot icon09/11/2004
Full accounts made up to 2004-02-28
dot icon25/02/2004
Return made up to 09/02/04; full list of members
dot icon02/11/2003
-
dot icon03/03/2003
-
dot icon13/02/2003
Return made up to 09/02/03; full list of members
dot icon12/12/2002
Particulars of mortgage/charge
dot icon08/10/2002
Declaration of assistance for shares acquisition
dot icon11/09/2002
Accounting reference date shortened from 17/06/03 to 28/02/03
dot icon13/08/2002
Registered office changed on 14/08/02 from: haresfield stockton lane grappenhall,warrington WA4 3HQ
dot icon13/08/2002
Accounting reference date extended from 28/02/02 to 17/06/02
dot icon13/07/2002
New secretary appointed;new director appointed
dot icon13/07/2002
New director appointed
dot icon13/07/2002
Director resigned
dot icon13/07/2002
Secretary resigned;director resigned
dot icon21/06/2002
Particulars of mortgage/charge
dot icon14/02/2002
Return made up to 09/02/02; full list of members
dot icon09/12/2001
-
dot icon14/02/2001
Return made up to 09/02/01; full list of members
dot icon23/07/2000
-
dot icon14/02/2000
Return made up to 09/02/00; full list of members
dot icon10/12/1999
Declaration of satisfaction of mortgage/charge
dot icon08/07/1999
New director appointed
dot icon10/06/1999
-
dot icon14/02/1999
Return made up to 09/02/99; full list of members
dot icon04/11/1998
-
dot icon09/09/1998
Particulars of mortgage/charge
dot icon20/05/1998
Particulars of mortgage/charge
dot icon16/02/1998
Return made up to 09/02/98; no change of members
dot icon27/11/1997
-
dot icon13/02/1997
Return made up to 09/02/97; no change of members
dot icon20/11/1996
-
dot icon19/02/1996
Return made up to 09/02/95; full list of members
dot icon18/02/1996
Return made up to 09/02/96; full list of members
dot icon26/12/1995
-
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Particulars of mortgage/charge
dot icon04/04/1994
Certificate of change of name
dot icon21/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
27/02/2010
dot iconLast accounts made up to
27/02/2009View PDF

Confirmation

dot iconLast statement dated
27/02/2009
See more events →

Financial Ratios

SUPER BOOZE LIMITED has not submitted financial statements

SUPER BOOZE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUPER BOOZE LIMITED

SUPER BOOZE LIMITED is an(a) Dissolved company incorporated on 08/02/1994 with the registered office located at 40 Princess Street, Manchester M1 6DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPER BOOZE LIMITED?

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SUPER BOOZE LIMITED is currently Dissolved. It was registered on 08/02/1994 and dissolved on 06/02/2015.

Where is SUPER BOOZE LIMITED located?

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SUPER BOOZE LIMITED is registered at 40 Princess Street, Manchester M1 6DE.

What does SUPER BOOZE LIMITED do?

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SUPER BOOZE LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for SUPER BOOZE LIMITED?

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The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.