SUPERETRADER LIMITED

Key Data

Status

Dissolved

Company No.

04879035

Incorporation date

26/08/2003

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Return of final meeting in a creditors' voluntary winding up

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25/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Resolutions

View PDF (1 pages)

14/09/2011

Registered office address changed from , Unit 4 Atlantic Business Park, Atlantic Street, Atrincham, Cheshire, WA14 5NQ on 2011-09-15

View PDF (1 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

18/10/2010

Appointment of Mrs Rosemary Claire Mccarthy as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

24/06/2010

Termination of appointment of Stephen Hall as a director

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/04/2010

Resolutions

View PDF (3 pages)

18/04/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (2 pages)

18/04/2010

Registered office address changed from , Unit 11a Woodfied House Woodfield Road, Broadheath, Altrincham, Cheshire, WA14 4ED on 2010-04-19

View PDF (1 pages)

18/04/2010

Statement of capital following an allotment of shares on 2010-04-19

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18/04/2010

Termination of appointment of Rosemary Mccarthy as a secretary

View PDF (1 pages)

18/04/2010

Appointment of Mr Stephen Hall as a director

View PDF (2 pages)

13/07/2009

Certificate of change of name

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02/07/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

13/01/2009

Registered office changed on 14/01/2009 from, grove house 780 wilmslow road, didsbury, manchester, lancashire, M20 2DR

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from, 23 stamford street, altrincham, cheshire, WA14 1EX

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/06/2008

Return made up to 27/05/08; no change of members

View PDF (6 pages)

08/06/2008

Return made up to 27/05/07; full list of members

View PDF (3 pages)

08/06/2008

Director's Change of Particulars / eamonn mccarthy / 28/09/2007 / HouseName/Number was: , now: 4; Street was: 77 lindon road, now: claremont drive; Area was: , now: timperley; Post Town was: walsall, now: altrincham; Region was: , now: cheshire; Post Code was: WS8 7BH, now: WA15 5ND; Country was: , now: england

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04/06/2008

Particulars of a mortgage or charge / charge no: 1

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11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Registered office changed on 12/10/07 from: 42 honeywall house, honeywall, stoke on trent, staffordshire ST4 7HY

View PDF (1 pages)

25/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

06/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

14/07/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

14/07/2005

Location of register of members address changed

View PDF (0 pages)

05/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/11/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

09/11/2004

Director's particulars changed

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30/06/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

26/08/2003

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Wright, Mary Rita	Director	27/11/2003 - 31/12/2004	-
Topham, Nicola	Director	27/11/2003 - 31/12/2004	-
Topham, Nicola	Secretary	27/11/2003 - 31/12/2004	-
Mccarthy, Rosemary	Secretary	28/09/2007 - 19/04/2010	-
Grundy, James Whittaker Elston, (Mr)	Secretary	31/12/2004 - 28/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About SUPERETRADER LIMITED

SUPERETRADER LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at C/O CLARKE BELL, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. 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 SUPERETRADER LIMITED?

SUPERETRADER LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 03/03/2013.

Where is SUPERETRADER LIMITED located?

SUPERETRADER LIMITED is registered at C/O CLARKE BELL, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW.

What does SUPERETRADER LIMITED do?

SUPERETRADER LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SUPERETRADER LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.