SUPERIOR PRODUCE LIMITED

Key Data

Status

Dissolved

Company No.

03107069

Incorporation date

26/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1995)

21/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2015

Application to strike the company off the register

View PDF (3 pages)

28/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (3 pages)

31/08/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

12/01/2014

Resolutions

View PDF (11 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

09/09/2013

Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 2013-09-10

View PDF (1 pages)

25/08/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (5 pages)

02/06/2013

Auditor's resignation

View PDF (2 pages)

02/06/2013

Miscellaneous

View PDF (2 pages)

16/05/2013

Termination of appointment of Christopher Thomas as a director

View PDF (2 pages)

07/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

01/01/2013

Termination of appointment of Steve Wood as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

12/11/2012

Secretary's details changed for Gavin Cox on 2011-11-01

View PDF (1 pages)

12/11/2012

Director's details changed for Steve Wood on 2011-11-01

View PDF (2 pages)

12/11/2012

Director's details changed for Gavin Cox on 2011-11-01

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Christopher Thomas on 2011-11-01

View PDF (2 pages)

12/11/2012

Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 2012-11-13

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (6 pages)

18/06/2012

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

View PDF (3 pages)

18/06/2012

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

View PDF (3 pages)

26/01/2012

Withdraw the company strike off application

View PDF (2 pages)

09/01/2012

Termination of appointment of Paul Kingsley Bates as a director

View PDF (1 pages)

08/01/2012

Appointment of Gavin Cox as a secretary

View PDF (2 pages)

08/01/2012

Termination of appointment of Julian Momen as a director

View PDF (1 pages)

08/01/2012

Termination of appointment of Julian Momen as a secretary

View PDF (1 pages)

27/10/2011

Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 2011-10-28

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2011

Application to strike the company off the register

View PDF (3 pages)

12/09/2011

Appointment of Steve Wood as a director

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-10-02

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

13/09/2010

Director's details changed for Gavin Cox on 2010-09-02

View PDF (2 pages)

05/09/2010

Termination of appointment of David Guy as a director

View PDF (1 pages)

01/09/2010

Appointment of Gavin Cox as a director

View PDF (2 pages)

25/07/2010

Termination of appointment of Fraser Hall as a director

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-10-03

View PDF (15 pages)

13/04/2010

Appointment of Julian Akhtar Karim Momen as a secretary

View PDF (3 pages)

31/03/2010

Director's details changed for Fraser Scott Hall on 2010-03-31

View PDF (2 pages)

31/03/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-04-01

View PDF (1 pages)

31/03/2010

Director's details changed for Paul Kingsley Bates on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

31/03/2010

Director's details changed for Christopher Thomas on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for David Simon Guy on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-03-31

View PDF (2 pages)

07/02/2010

Appointment of Paul Kingsley Bates as a director

View PDF (3 pages)

26/11/2009

Termination of appointment of Finlay Nelson as a director

View PDF (1 pages)

01/10/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

23/06/2009

Appointment terminated director patrick pocock

View PDF (1 pages)

23/06/2009

Director appointed christopher thomas

View PDF (2 pages)

19/05/2009

Full accounts made up to 2008-09-27

View PDF (19 pages)

25/03/2009

Full accounts made up to 2007-09-29

View PDF (24 pages)

18/03/2009

Resolutions

View PDF (4 pages)

22/02/2009

Appointment terminated director amelia truelove

View PDF (1 pages)

27/12/2008

Director's change of particulars / david guy / 01/10/2002

View PDF (1 pages)

18/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

04/08/2008

Director appointed finlay macarthur nelson

View PDF (2 pages)

03/08/2008

Appointment terminated director william hazeldean

View PDF (1 pages)

03/08/2008

Appointment terminated director stewart mclelland

View PDF (1 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

05/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

01/10/2007

Location of register of members

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: one london wall london EC2Y 5AB

View PDF (1 pages)

01/10/2007

Location of debenture register

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: unit 17B dominion industrial estate 15 dominion road southall middlesex UB2 5DP

View PDF (1 pages)

04/03/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/03/2007

Resolutions

View PDF (5 pages)

02/03/2007

Accounting reference date shortened from 30/11/07 to 30/09/07

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (4 pages)

02/03/2007

New director appointed

View PDF (4 pages)

26/02/2007

Resolutions

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (2 pages)

26/02/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

15/10/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

21/05/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

28/03/2006

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

16/08/2005

New director appointed

View PDF (2 pages)

24/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (15 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

24/01/2005

Resolutions

View PDF (13 pages)

13/10/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

15/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

11/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

31/08/2003

Director resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

30/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

24/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/05/2001

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1999

Return made up to 15/09/99; full list of members

View PDF (8 pages)

17/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Registered office changed on 01/04/99 from: unit 4 featherstone ind estate 15 dominion road southall middlesex UB2 5AA

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Resolutions

View PDF (4 pages)

21/12/1998

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

10/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

27/04/1998

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

07/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

01/10/1996

Director resigned

View PDF (1 pages)

12/06/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1995

Secretary resigned

View PDF (2 pages)

10/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1995

Certificate of change of name

View PDF (4 pages)

30/11/1995

Director resigned

View PDF (2 pages)

30/11/1995

Secretary resigned

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (2 pages)

30/11/1995

New secretary appointed

View PDF (2 pages)

30/11/1995

Registered office changed on 01/12/95 from: second floor 123/5 city road london EC1V 1JB

View PDF (1 pages)

26/09/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUPERIOR PRODUCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

See more events →

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
Nelson, Finlay Macarthur	Director	06/05/2008 - 01/09/2009	6
Smith, Andrew Macdonald	Director	22/11/1995 - 17/09/1996	12
Cox, Gavin Eliot	Director	01/09/2010 - Present	93
Momen, Julian Akhtar Karim	Director	14/02/2007 - 01/10/2011	55
Nudds, Anthony John	Director	17/04/1996 - 02/04/1998	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SUPERIOR PRODUCE LIMITED

SUPERIOR PRODUCE LIMITED is an(a) Dissolved company incorporated on 26/09/1995 with the registered office located at 2 The Square, Southall Lane, Heathrow UB2 5NH. 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 SUPERIOR PRODUCE LIMITED?

SUPERIOR PRODUCE LIMITED is currently Dissolved. It was registered on 26/09/1995 and dissolved on 21/03/2016.

Where is SUPERIOR PRODUCE LIMITED located?

SUPERIOR PRODUCE LIMITED is registered at 2 The Square, Southall Lane, Heathrow UB2 5NH.

What does SUPERIOR PRODUCE LIMITED do?

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

What is the latest filing for SUPERIOR PRODUCE LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.