SUPERDRINK LTD

Key Data

Status

Dissolved

Company No.

02661260

Incorporation date

06/11/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

First Gazette notice for voluntary strike-off

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10/06/2016

Application to strike the company off the register

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08/02/2016

First Gazette notice for compulsory strike-off

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

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22/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

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22/11/2014

Director's details changed for Christopher John Brooking on 2014-11-07

View PDF (2 pages)

22/11/2014

Director's details changed for Mr Clive Philip Widdowson on 2014-11-07

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30/09/2014

Accounts for a dormant company made up to 2013-12-31

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04/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

05/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Christopher John Brooking on 2009-11-07

View PDF (2 pages)

05/12/2009

Director's details changed for Mr Clive Philip Widdowson on 2009-11-07

View PDF (2 pages)

06/09/2009

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

View PDF (3 pages)

10/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

10/12/2008

Director's change of particulars / clive widdowson / 11/12/2008

View PDF (1 pages)

19/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

03/01/2008

Return made up to 07/11/07; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

29/01/2007

Return made up to 07/11/06; full list of members

View PDF (2 pages)

17/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

19/03/2006

Return made up to 07/11/05; full list of members

View PDF (2 pages)

30/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

29/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

08/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

03/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

25/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

21/03/2002

Return made up to 07/11/01; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/03/2000

Return made up to 07/11/99; full list of members

View PDF (6 pages)

24/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/11/1999

Director resigned

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14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

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10/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1999

Declaration of satisfaction of mortgage/charge

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03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed;new director appointed

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03/11/1999

Registered office changed on 04/11/99 from: unit 7 mersey road industrial estate mersey road north failsworth manchester M35 9LU

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

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11/01/1999

Return made up to 07/11/98; no change of members

View PDF (4 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

19/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

14/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

20/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

13/08/1996

Director resigned

View PDF (1 pages)

07/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

19/11/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

06/11/1995

New director appointed

View PDF (0 pages)

12/06/1995

New secretary appointed

View PDF (2 pages)

18/05/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

Return made up to 07/11/94; full list of members

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18/10/1994

Accounts for a small company made up to 1994-03-31

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24/07/1994

Certificate of change of name

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29/11/1993

Return made up to 07/11/93; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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03/10/1993

Director resigned

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03/10/1993

Accounting reference date extended from 31/12 to 31/03

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03/10/1993

Secretary resigned;new secretary appointed

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03/10/1993

New director appointed

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03/10/1993

Director resigned

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03/10/1993

Director resigned

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21/01/1993

Return made up to 07/11/92; full list of members

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20/01/1993

Certificate of change of name

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08/07/1992

Resolutions

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23/06/1992

Particulars of mortgage/charge

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26/02/1992

Ad 28/01/92--------- £ si 98@1=98 £ ic 2/100

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26/02/1992

Accounting reference date notified as 31/12

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12/02/1992

Certificate of change of name

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04/02/1992

Memorandum and Articles of Association

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04/02/1992

Resolutions

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04/02/1992

Director resigned;new director appointed

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04/02/1992

New director appointed

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04/02/1992

Director resigned;new director appointed

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04/02/1992

Secretary resigned;new secretary appointed;new director appointed

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04/02/1992

Registered office changed on 05/02/92 from: regis house 134 percival road enfield middlesex EN1 1QU

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06/11/1991

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
BONUSWORTH LIMITED	Nominee Director	06/11/1991 - 19/01/1992	1272
RWL REGISTRARS LIMITED	Nominee Secretary	06/11/1991 - 19/01/1992	4604
Stowell, Karen	Secretary	31/01/1993 - 16/05/1995	-
Godsmark, Jean	Director	31/01/1993 - 31/03/1995	-
Whittle, Terry	Secretary	17/05/1995 - 31/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SUPERDRINK LTD

SUPERDRINK LTD is an(a) Dissolved company incorporated on 06/11/1991 with the registered office located at Ainley Industrial Estate, Huddersfield Road, West Yorkshire HX5 9JP. There are currently 3 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 SUPERDRINK LTD?

SUPERDRINK LTD is currently Dissolved. It was registered on 06/11/1991 and dissolved on 29/05/2017.

Where is SUPERDRINK LTD located?

SUPERDRINK LTD is registered at Ainley Industrial Estate, Huddersfield Road, West Yorkshire HX5 9JP.

What does SUPERDRINK LTD do?

SUPERDRINK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUPERDRINK LTD?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.