SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED

Key Data

Status

Dissolved

Company No.

00676499

Incorporation date

30/11/1960

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1960)

12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-03-13

View PDF (18 pages)

05/04/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (13 pages)

14/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/01/2011

Statement of affairs with form 2.15B

View PDF (8 pages)

07/01/2011

Result of meeting of creditors

View PDF (2 pages)

16/12/2010

Statement of administrator's proposal

View PDF (25 pages)

26/11/2010

Registered office address changed from 1 Carlisle Rd London NW9 0HD on 2010-11-26

View PDF (2 pages)

09/11/2010

Appointment of an administrator

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

18/05/2010

Termination of appointment of Mitchell Theobald as a secretary

View PDF (1 pages)

07/09/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

24/06/2009

Director appointed david kendall

View PDF (1 pages)

24/06/2009

Director appointed andrea duca

View PDF (1 pages)

24/06/2009

Appointment Terminated Director richard carkett

View PDF (1 pages)

08/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

07/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/05/2008

Auditor's resignation

View PDF (1 pages)

26/03/2008

Appointment Terminated Director marco dinca

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/07/2007

Return made up to 22/06/07; no change of members

View PDF (6 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

06/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

06/07/2005

Location of register of members address changed

View PDF (0 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/05/2005

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

30/06/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/07/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

03/07/2002

Location of register of members address changed

View PDF (0 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/07/1998

Return made up to 22/06/98; no change of members

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09/01/1998

Director resigned

View PDF (1 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/06/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

29/06/1997

Location of register of members address changed

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28/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/06/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

12/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

Ad 25/01/96--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

12/02/1996

£ nc 200000/300000 25/01/96

View PDF (1 pages)

21/07/1995

Declaration of satisfaction of mortgage/charge

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27/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

27/06/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

27/06/1994

Accounts for a small company made up to 1993-12-31

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27/06/1994

Return made up to 22/06/94; no change of members

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27/06/1994

Location of register of members address changed

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28/06/1993

Full accounts made up to 1992-12-31

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28/06/1993

Return made up to 22/06/93; full list of members

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19/02/1993

Resolutions

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29/01/1993

Ad 30/12/92--------- £ si 100000@1=100000 £ ic 100000/200000

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29/01/1993

£ nc 100000/200000 30/12/92

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30/11/1992

Director resigned;new director appointed

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29/06/1992

Full accounts made up to 1991-12-31

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29/06/1992

Return made up to 22/06/92; no change of members

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14/08/1991

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 22/06/91; no change of members

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10/07/1991

New director appointed

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10/07/1991

Secretary resigned;new secretary appointed

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10/07/1991

Director resigned

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10/06/1991

Secretary resigned;new secretary appointed

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10/06/1991

Director resigned

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10/06/1991

New director appointed

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 22/06/90; full list of members

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03/05/1990

Secretary resigned;new secretary appointed

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17/08/1989

Wd 11/08/89 ad 01/08/89--------- £ si 60000@1

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17/08/1989

Resolutions

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17/08/1989

£ nc 40000/100000

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05/07/1989

Registered office changed on 05/07/89 from: 37/38 queensbury station parade edgware middx HA8 5NX

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05/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 27/06/89; no change of members

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05/07/1989

Secretary resigned;new secretary appointed

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24/08/1988

Full accounts made up to 1987-12-31

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24/08/1988

Return made up to 06/07/88; no change of members

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13/08/1987

Full accounts made up to 1986-12-31

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13/08/1987

Return made up to 24/07/87; full list of members

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22/10/1986

Annual return made up to 12/06/86

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24/09/1986

Full accounts made up to 1985-12-31

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05/02/1970

Resolutions

View PDF (11 pages)

30/11/1960

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Carkett, Richard Graham	Director	01/01/2008 - 12/06/2009	2
Theobald, Mitchell Phillip	Secretary	01/01/2008 - 29/04/2010	-
Dinca, Marco	Director	06/07/2004 - 29/02/2008	-
Theobald, Mitchell Phillip	Director	20/11/1992 - 18/04/2005	-
Kendall, David Graham	Director	12/06/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED

SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED is an(a) Dissolved company incorporated on 30/11/1960 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 STORK (INDUSTRIAL POWER TOOLS) LIMITED?

SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED is currently Dissolved. It was registered on 30/11/1960 and dissolved on 12/09/2013.

Where is SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED located?

SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED do?

SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.