SUPERBLEND LIMITED

Key Data

Status

Dissolved

Company No.

03191660

Incorporation date

28/04/1996

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1996)

20/06/2016

Final Gazette dissolved via voluntary strike-off

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04/04/2016

First Gazette notice for voluntary strike-off

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28/03/2016

Application to strike the company off the register

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25/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

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30/07/2015

Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE to 31 C/O Robnor Resins, Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 2015-07-31

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06/04/2015

Termination of appointment of Crawford Wilson Gillan as a secretary on 2015-01-22

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06/04/2015

Termination of appointment of Crawford Wilson Gillan as a director on 2015-01-22

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21/01/2015

Accounts for a small company made up to 2014-09-30

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18/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

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06/05/2014

Accounts for a small company made up to 2013-09-30

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16/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

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16/12/2013

Second filing of TM02 previously delivered to Companies House

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16/12/2013

Second filing of TM01 previously delivered to Companies House

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03/11/2013

Appointment of Mr Crawford Wilson Gillan as a secretary

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03/11/2013

Appointment of Mr Crawford Wilson Gillan as a director

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03/11/2013

Appointment of Mr John Rae Henderson as a director

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03/11/2013

Termination of appointment of Drew Warren as a director

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03/11/2013

Termination of appointment of Brian Lang as a director

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03/11/2013

Termination of appointment of Frederick Hawley as a director

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03/11/2013

Termination of appointment of Gilles Coulombeau as a director

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03/11/2013

Termination of appointment of Frederick Hawley as a secretary

View PDF (2 pages)

28/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

28/04/2013

Director's details changed for Gilles Maire Jean Francois Coulombeau on 2013-03-01

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04/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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03/04/2012

Accounts for a small company made up to 2011-09-30

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27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (8 pages)

10/04/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

29/03/2011

Director's details changed for Drew Victor Warren on 2011-03-29

View PDF (2 pages)

13/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

30/04/2009

Return made up to 29/04/09; full list of members

View PDF (9 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

23/07/2008

Registered office changed on 24/07/2008 from robnor resins LIMITED hunts rise south marston swindon SN3 4TE united kingdom

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29/06/2008

Registered office changed on 30/06/2008 from hunts rise south marston park swindon wiltshire SN3 4TE

View PDF (1 pages)

17/06/2008

Group of companies' accounts made up to 2007-09-30

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22/05/2008

Registered office changed on 23/05/2008 from c/o turner parkinson hollins chambers 64A bridge street, manchester lancashire M3 3BA

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20/05/2008

Return made up to 29/04/08; full list of members

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20/05/2008

Particulars of a mortgage or charge / charge no: 8

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18/05/2008

Director appointed frederick william hawley

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18/05/2008

Director appointed gilles marie coulombeau

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18/05/2008

Declaration of assistance for shares acquisition

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18/05/2008

Declaration of assistance for shares acquisition

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18/05/2008

Declaration of assistance for shares acquisition

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18/05/2008

Resolutions

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18/05/2008

Resolutions

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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15/05/2008

Certificate of change of name

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05/05/2008

Director appointed brian lang

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05/05/2008

Director appointed drew victor warren

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05/05/2008

Appointment terminated director michael walton

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05/05/2008

Appointment terminated director david lowe

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05/05/2008

Appointment terminated director philip ling

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24/05/2007

Group of companies' accounts made up to 2006-09-30

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30/04/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

20/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (39 pages)

23/05/2006

Return made up to 29/04/06; full list of members

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22/11/2005

Director resigned

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22/11/2005

Director resigned

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02/08/2005

Registered office changed on 03/08/05 from: suite 3A, trafford plaza seymour grove manchester lancashire M16 0LD

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22/07/2005

Group of companies' accounts made up to 2004-09-30

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12/05/2005

Return made up to 29/04/05; full list of members

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19/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (33 pages)

17/05/2004

Return made up to 29/04/04; full list of members

View PDF (10 pages)

15/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (36 pages)

21/05/2003

Return made up to 29/04/03; full list of members

View PDF (10 pages)

24/09/2002

Director resigned

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22/09/2002

New director appointed

View PDF (2 pages)

17/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (33 pages)

22/05/2002

Return made up to 29/04/02; full list of members

View PDF (10 pages)

11/07/2001

Group of companies' accounts made up to 2000-09-30

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03/07/2001

Particulars of mortgage/charge

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03/07/2001

Particulars of mortgage/charge

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03/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

13/05/2001

Return made up to 29/04/01; full list of members

View PDF (9 pages)

09/07/2000

Full group accounts made up to 1999-09-30

View PDF (32 pages)

31/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 29/04/00; full list of members

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10/05/2000

Resolutions

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30/01/2000

Director resigned

View PDF (1 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1999

Registered office changed on 23/09/99 from: mistral works salterhebble halifax west yorkshire HX3 0PY

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14/09/1999

Accounting reference date extended from 31/08/99 to 30/09/99

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08/06/1999

Full group accounts made up to 1998-08-31

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31/05/1999

Return made up to 29/04/99; no change of members

View PDF (6 pages)

24/04/1999

Director resigned

View PDF (1 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/02/1999

Secretary resigned

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16/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (3 pages)

01/02/1999

New director appointed

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01/02/1999

New director appointed

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24/06/1998

New secretary appointed

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24/06/1998

Secretary resigned

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24/06/1998

Return made up to 29/04/98; no change of members

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21/06/1998

Full group accounts made up to 1997-08-31

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14/06/1998

New director appointed

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18/02/1998

Director resigned

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01/06/1997

Return made up to 29/04/97; full list of members

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05/03/1997

Full accounts made up to 1996-08-31

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05/03/1997

Accounting reference date shortened from 31/08/97 to 31/08/96

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23/02/1997

Particulars of mortgage/charge

View PDF (12 pages)

19/02/1997

Ad 06/02/97--------- £ si [email protected]=1435000 £ ic 1048000/2483000

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13/02/1997

Memorandum and Articles of Association

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13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

Resolutions

View PDF (3 pages)

13/02/1997

Ad 04/02/97--------- £ si [email protected]=315000 £ ic 1371000/1686000

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07/07/1996

Registered office changed on 08/07/96 from: 11 old jewry london EC2R 8DU

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26/06/1996

New secretary appointed

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24/06/1996

Secretary resigned

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09/06/1996

Accounting reference date extended from 30/04 to 31/08

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09/06/1996

Ad 21/05/96--------- £ si 820000@1=820000 £ si [email protected]=451000 £ ic 100000/1371000

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09/06/1996

Div 21/05/96

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09/06/1996

Resolutions

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09/06/1996

Resolutions

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09/06/1996

Resolutions

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09/06/1996

Resolutions

View PDF (36 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (8 pages)

02/06/1996

New director appointed

View PDF (3 pages)

02/06/1996

£ nc 500000/2500000 21/05/96

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02/06/1996

New director appointed

View PDF (3 pages)

02/06/1996

New director appointed

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02/06/1996

Director resigned

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02/06/1996

Ad 20/05/96--------- £ si 99999@1=99999 £ ic 1/100000

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28/04/1996

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Lowe, David	Director	01/09/2002 - 29/04/2008	11
Lang, Brian	Director	29/04/2008 - 22/10/2013	9
Ling, Philip Henry	Director	21/05/1996 - 29/04/2008	35
Henderson, John Rae	Director	22/10/2013 - Present	22
Coulombeau, Gilles Maire Jean Francois	Director	29/04/2008 - 22/10/2013	16

Persons with Significant Control

No PSC data available.

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Description

About SUPERBLEND LIMITED

SUPERBLEND LIMITED is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at 31 C/O Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon SN2 8EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERBLEND LIMITED?

SUPERBLEND LIMITED is currently Dissolved. It was registered on 28/04/1996 and dissolved on 20/06/2016.

Where is SUPERBLEND LIMITED located?

SUPERBLEND LIMITED is registered at 31 C/O Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon SN2 8EJ.

What does SUPERBLEND LIMITED do?

SUPERBLEND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUPERBLEND LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.