SUPERIOR SHUTTERS & DOORS LIMITED

Key Data

Status

Dissolved

Company No.

04832645

Incorporation date

14/07/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/2003)

06/10/2016

Final Gazette dissolved following liquidation

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06/07/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (11 pages)

06/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/11/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (12 pages)

12/11/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (12 pages)

05/11/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (11 pages)

18/02/2013

Registered office address changed from 6 Brinnington Crescent Stockport Cheshire SK5 8AB England on 2013-02-19

View PDF (1 pages)

10/10/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/09/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/09/2012

Appointment of a voluntary liquidator

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26/09/2012

Resolutions

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05/08/2012

Appointment of Mrs Tracy Lynn Holland as a director

View PDF (2 pages)

08/07/2012

Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF104UA on 2012-07-09

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05/07/2012

Termination of appointment of Andrew Watson as a director

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05/07/2012

Termination of appointment of Gary Taylor as a director

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05/07/2012

Termination of appointment of Charles Tweed as a director

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05/07/2012

Termination of appointment of Andrew Watson as a secretary

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05/07/2012

Particulars of a mortgage or charge / charge no: 3

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27/06/2012

Certificate of change of name

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27/06/2012

Change of name notice

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13/06/2012

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

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13/06/2012

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

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19/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

16/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

21/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

31/08/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

30/08/2010

Director's details changed for Mr Nicholas Phillip Holland on 2009-10-27

View PDF (2 pages)

30/08/2010

Director's details changed for Mr Gary Taylor on 2009-10-27

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30/08/2010

Director's details changed for Charles Nicholas Tweed on 2009-10-27

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30/08/2010

Director's details changed for Mr Andrew Roger Watson on 2009-10-27

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02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/08/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

18/09/2008

Return made up to 15/07/08; full list of members

View PDF (5 pages)

11/08/2008

Appointment terminated director stephen graham

View PDF (1 pages)

30/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

16/07/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

13/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

23/07/2006

Return made up to 15/07/06; full list of members

View PDF (4 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

10/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 15/07/05; full list of members

View PDF (9 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05 from: pannell house, 6 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

08/08/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

29/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Taylor, Gary	Director	23/07/2003 - 30/05/2012	25
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/07/2003 - 23/07/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/07/2003 - 23/07/2003	12820
Tweed, Charles Nicholas	Director	24/07/2003 - 31/05/2012	27
Holland, Nicholas Phillip	Director	25/10/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUPERIOR SHUTTERS & DOORS LIMITED

SUPERIOR SHUTTERS & DOORS LIMITED is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 SHUTTERS & DOORS LIMITED?

SUPERIOR SHUTTERS & DOORS LIMITED is currently Dissolved. It was registered on 14/07/2003 and dissolved on 06/10/2016.

Where is SUPERIOR SHUTTERS & DOORS LIMITED located?

SUPERIOR SHUTTERS & DOORS LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does SUPERIOR SHUTTERS & DOORS LIMITED do?

SUPERIOR SHUTTERS & DOORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SUPERIOR SHUTTERS & DOORS LIMITED?

The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.