SUPERMAC (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

01367101

Incorporation date

08/05/1978

Size

Total Exemption Small

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1984)

21/05/2013

Final Gazette dissolved via voluntary strike-off

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05/02/2013

First Gazette notice for voluntary strike-off

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21/03/2012

Voluntary strike-off action has been suspended

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31/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

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07/10/2011

Total exemption small company accounts made up to 2011-01-31

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07/10/2011

Termination of appointment of Margaret Peggy Ellis as a director on 2011-10-04

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07/10/2011

Termination of appointment of Steven Raphael Ellis as a director on 2011-10-04

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07/10/2011

Termination of appointment of Antony Joseph Ellis as a director on 2011-10-04

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07/10/2011

Termination of appointment of Antony Joseph Ellis as a secretary on 2011-10-04

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17/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

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30/07/2010

Accounts for a dormant company made up to 2010-01-31

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05/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

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02/02/2010

Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT on 2010-02-02

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10/11/2009

Total exemption small company accounts made up to 2009-01-31

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01/06/2009

Return made up to 18/04/09; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-01-31

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23/04/2008

Return made up to 18/04/08; full list of members

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15/11/2007

Total exemption small company accounts made up to 2007-01-31

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25/05/2007

Return made up to 18/04/07; full list of members

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16/03/2007

Total exemption small company accounts made up to 2006-01-31

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24/10/2006

Amended accounts made up to 2005-01-31

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03/05/2006

Return made up to 18/04/06; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-01-31

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23/11/2005

Registered office changed on 23/11/05 from: c/o blue cube business hall farm sywell aerodrome northampton NN6 0BN

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13/04/2005

Return made up to 18/04/05; full list of members

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06/12/2004

Accounts for a small company made up to 2004-01-31

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05/05/2004

Return made up to 18/04/04; full list of members

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01/04/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

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03/02/2004

Accounts for a small company made up to 2003-03-31

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18/04/2003

Return made up to 18/04/03; full list of members

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06/04/2003

Accounts for a small company made up to 2002-03-31

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23/01/2003

Registered office changed on 23/01/03 from: tower field 66 derngate northampton northamptonshire NN1 1UH

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29/05/2002

Return made up to 18/04/02; full list of members

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28/11/2001

Accounts for a small company made up to 2001-03-31

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24/05/2001

New director appointed

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25/04/2001

Return made up to 18/04/01; full list of members

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01/02/2001

Accounts for a small company made up to 2000-03-31

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07/09/2000

Director resigned

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23/08/2000

Secretary resigned

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23/08/2000

New secretary appointed

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27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Nc inc already adjusted 31/03/98

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29/06/2000

Return made up to 18/04/00; full list of members

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14/02/2000

Amended accounts made up to 1998-03-31

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04/02/2000

Accounts for a small company made up to 1999-03-31

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19/01/2000

Director resigned

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10/09/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

05/08/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

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18/06/1999

New director appointed

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08/05/1999

Registered office changed on 08/05/99 from: 33 wolverhampton road cannock staffordshire WS11 1AP

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30/07/1998

Accounts for a small company made up to 1997-03-31

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28/04/1998

Return made up to 18/04/98; no change of members

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01/05/1997

Return made up to 18/04/97; no change of members

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31/01/1997

Accounts for a small company made up to 1996-03-31

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24/09/1996

Certificate of change of name

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22/08/1996

Registered office changed on 22/08/96 from: price street cannock staffordshire WS11 3DW

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11/06/1996

Return made up to 18/04/96; full list of members

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07/02/1996

Accounts for a small company made up to 1995-03-31

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19/05/1995

Return made up to 18/04/95; no change of members

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18/05/1995

Registered office changed on 18/05/95 from: 145-157 st john street london EC1V 4PY

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01/05/1995

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

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21/11/1994

Delivery ext'd 3 mth 31/03/94

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26/05/1994

Accounts for a small company made up to 1993-01-31

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21/04/1994

Return made up to 18/04/94; no change of members

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08/02/1994

Accounting reference date extended from 31/01 to 31/03

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13/05/1993

Return made up to 18/04/93; full list of members

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07/04/1993

Accounts for a small company made up to 1992-01-31

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20/07/1992

Accounts for a small company made up to 1991-01-31

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29/04/1992

Return made up to 18/04/92; no change of members

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23/05/1991

Accounts for a small company made up to 1990-01-31

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16/05/1991

Return made up to 18/04/91; no change of members

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22/03/1991

Particulars of mortgage/charge

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14/01/1991

Registered office changed on 14/01/91 from: 14-18 high holborn london WC1V 6BX

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22/06/1990

Particulars of mortgage/charge

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21/05/1990

Return made up to 18/04/90; full list of members

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10/04/1990

Accounts for a small company made up to 1989-01-31

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22/06/1989

Return made up to 18/05/89; no change of members

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26/05/1989

Accounts for a small company made up to 1988-01-31

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04/07/1988

Registered office changed on 04/07/88 from: 30 burkitt road earlstree industrial estate north corby northants NN17 2DT

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13/04/1988

Return made up to 01/03/88; no change of members

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02/03/1988

Accounts for a small company made up to 1987-01-31

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07/01/1988

Secretary resigned;new secretary appointed

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01/07/1987

Return made up to 21/05/87; full list of members

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05/06/1987

Accounts for a small company made up to 1986-01-31

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05/01/1987

Annual return made up to 28/11/86

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06/05/1986

Accounts for a small company made up to 1985-01-31

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15/11/1984

Accounts made up to 1982-03-31

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12/04/1984

Annual return made up to 30/07/82

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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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Ellis, Michael Tyrone	Director	17/05/1999 - 05/01/2000	6
Ellis, Steven Raphael	Director	17/05/1999 - 04/10/2011	3
Ellis, Antony Joseph	Secretary	16/08/2000 - 04/10/2011	3
Ellis, Jack	Director	03/05/2001 - Present	2
Ellis, Antony Joseph	Director	17/05/1999 - 04/10/2011	17

Persons with Significant Control

No PSC data available.

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Description

About SUPERMAC (MIDLANDS) LIMITED

SUPERMAC (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 08/05/1978 with the registered office located at 70 Wellingborough Road, Northampton, Northamptonshire NN1 4DP. 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 SUPERMAC (MIDLANDS) LIMITED?

SUPERMAC (MIDLANDS) LIMITED is currently Dissolved. It was registered on 08/05/1978 and dissolved on 21/05/2013.

Where is SUPERMAC (MIDLANDS) LIMITED located?

SUPERMAC (MIDLANDS) LIMITED is registered at 70 Wellingborough Road, Northampton, Northamptonshire NN1 4DP.

What does SUPERMAC (MIDLANDS) LIMITED do?

SUPERMAC (MIDLANDS) LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for SUPERMAC (MIDLANDS) LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.