SUPERSHARP LIMITED

Key Data

Status

Dissolved

Company No.

04694200

Incorporation date

11/03/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

15/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/06/2014

Liquidators' statement of receipts and payments to 2014-06-04

View PDF (6 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-04

View PDF (5 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-04

View PDF (5 pages)

02/06/2013

Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

17/12/2012

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-06-04

View PDF (5 pages)

28/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 2012-05-29

View PDF (2 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

View PDF (5 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

21/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

15/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from bridge works ferry road hessle east yorkshire HU13 0PY

View PDF (1 pages)

28/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/12/2008

Certificate of change of name

View PDF (2 pages)

11/12/2008

Appointment terminated director edward watkins

View PDF (1 pages)

21/05/2008

Director appointed nabiel khan

View PDF (2 pages)

21/05/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

19/03/2008

Registered office changed on 20/03/2008 from bridge works ferry lane hessle east yorkshire HU13 0PY

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/10/2006

New director appointed

View PDF (3 pages)

24/07/2006

Return made up to 12/03/06; full list of members; amend

View PDF (7 pages)

15/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Registered office changed on 16/04/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Ad 31/03/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Resolutions

View PDF (6 pages)

11/03/2003

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Clynes, Richard	Director	04/10/2006 - Present	16
Khan, Nabiel	Director	14/05/2008 - Present	18
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/03/2003 - 11/03/2003	15962
Pascoe, Nicholas Andrew	Director	30/03/2003 - 30/01/2007	15

Persons with Significant Control

No PSC data available.

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Description

About SUPERSHARP LIMITED

SUPERSHARP LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 SUPERSHARP LIMITED?

SUPERSHARP LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 15/12/2014.

Where is SUPERSHARP LIMITED located?

SUPERSHARP LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does SUPERSHARP LIMITED do?

SUPERSHARP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUPERSHARP LIMITED?

The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.