SUPERTRACK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04539794

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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10/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

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22/12/2013

Total exemption small company accounts made up to 2013-03-31

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25/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

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12/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

12/12/2011

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

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

03/05/2010

Director's details changed for Michael Marriott on 2010-02-24

View PDF (2 pages)

07/03/2010

Director's details changed for Russell Gee on 2009-10-02

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29/11/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

29/11/2009

Registered office address changed from Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB on 2009-11-30

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16/11/2009

Appointment of Michael Marriott as a director

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16/11/2009

Appointment of Lee Ward as a director

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16/11/2009

Appointment of Lee Ward as a secretary

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16/11/2009

Appointment of Russell Gee as a director

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16/11/2009

Termination of appointment of William Hodgkinson as a secretary

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16/11/2009

Termination of appointment of William Hodgkinson as a director

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16/11/2009

Termination of appointment of Thomas Worthington as a director

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/02/2009

Return made up to 24/02/09; full list of members

View PDF (10 pages)

09/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/10/2007

Return made up to 19/09/07; full list of members

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/10/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

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26/10/2005

Total exemption small company accounts made up to 2004-12-31

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18/10/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

08/11/2004

Return made up to 19/09/04; full list of members

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03/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/10/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

05/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

01/10/2002

Ad 19/09/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU

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01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2002

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Ward, Lee	Director	22/09/2009 - Present	3
Marriott, Michael	Director	21/09/2009 - Present	3
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	917
Worthington, Thomas Arthur	Director	18/09/2002 - 21/09/2009	2
Gee, Russell Phillip	Director	22/09/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUPERTRACK SYSTEMS LIMITED

SUPERTRACK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at C/O SISMATICO (UK) LTD, Head Office And Manufacturing Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire DN11 8EW. 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 SUPERTRACK SYSTEMS LIMITED?

SUPERTRACK SYSTEMS LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 04/05/2015.

Where is SUPERTRACK SYSTEMS LIMITED located?

SUPERTRACK SYSTEMS LIMITED is registered at C/O SISMATICO (UK) LTD, Head Office And Manufacturing Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire DN11 8EW.

What does SUPERTRACK SYSTEMS LIMITED do?

SUPERTRACK SYSTEMS LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for SUPERTRACK SYSTEMS LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.