SUPERSEEDS PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03571945

Incorporation date

27/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

02/11/2010

Final Gazette dissolved following liquidation

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02/08/2010

Return of final meeting in a creditors' voluntary winding up

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-16

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17/06/2009

Statement of affairs with form 4.19

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17/06/2009

Appointment of a voluntary liquidator

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17/06/2009

Resolutions

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20/05/2009

Appointment Terminated Director neil henry

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19/05/2009

Registered office changed on 20/05/2009 from the old chapel 33 church street coggeshall essex CO6 1TX

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06/05/2009

Appointment Terminated Secretary david whitehead

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27/04/2009

Appointment Terminated Director david whitehead

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02/04/2009

Total exemption small company accounts made up to 2008-05-31

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31/03/2009

Registered office changed on 01/04/2009 from 36 priors way coggeshall essex CO6 1TW

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30/10/2008

Duplicate mortgage certificatecharge no:5

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21/10/2008

Particulars of a mortgage or charge / charge no: 6

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28/09/2008

Particulars of a mortgage or charge / charge no: 5

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11/09/2008

Particulars of a mortgage or charge / charge no: 4

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13/08/2008

Return made up to 28/05/08; full list of members

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01/04/2008

Director appointed ben freedman

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01/04/2008

Director appointed neil henry

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17/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

19/09/2007

Return made up to 28/05/07; full list of members

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11/09/2007

Registered office changed on 12/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP

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02/01/2007

Total exemption small company accounts made up to 2006-05-31

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05/06/2006

Return made up to 28/05/06; full list of members

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04/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

10/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

06/06/2004

Return made up to 28/05/04; full list of members

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06/06/2004

Director's particulars changed

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16/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Return made up to 28/05/03; full list of members

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29/05/2003

Declaration of satisfaction of mortgage/charge

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02/05/2003

Registered office changed on 03/05/03 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

08/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

01/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

06/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

25/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2000

Accounts for a small company made up to 2000-05-31

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08/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

15/12/1999

Accounts for a small company made up to 1999-05-31

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14/12/1999

Director resigned

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10/11/1999

Ad 31/10/99--------- £ si 15000@1=15000 £ ic 60000/75000

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29/07/1999

Return made up to 28/05/99; full list of members

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29/07/1999

Director's particulars changed

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29/07/1999

Ad 03/07/99--------- £ si 59998@1=59998 £ ic 2/60000

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14/07/1998

Director resigned

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14/07/1998

Secretary resigned

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07/07/1998

New secretary appointed;new director appointed

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07/07/1998

New director appointed

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07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Registered office changed on 08/07/98 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

06/07/1998

Registered office changed on 07/07/98 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

22/06/1998

New director appointed

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14/06/1998

Registered office changed on 15/06/98 from: 1 mitchell lane bristol BS1 6BU

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14/06/1998

Director resigned

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14/06/1998

Secretary resigned

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14/06/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Incorporation

View PDF (13 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1998 - 27/05/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/05/1998 - 27/05/1998	43699
BOYES TURNER SECRETARIES LIMITED	Corporate Director	27/05/1998 - 02/07/1998	105
Henry, Neil	Director	06/09/2007 - 18/05/2009	12
Redmile, David Alan	Director	31/05/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUPERSEEDS PROMOTIONS LIMITED

SUPERSEEDS PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at 40-42 High Street, Maldon, Essex CM9 5PN. 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 SUPERSEEDS PROMOTIONS LIMITED?

SUPERSEEDS PROMOTIONS LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 02/11/2010.

Where is SUPERSEEDS PROMOTIONS LIMITED located?

SUPERSEEDS PROMOTIONS LIMITED is registered at 40-42 High Street, Maldon, Essex CM9 5PN.

What does SUPERSEEDS PROMOTIONS LIMITED do?

SUPERSEEDS PROMOTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUPERSEEDS PROMOTIONS LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.