SUPERTRUCKS LIMITED

Key Data

Status

Dissolved

Company No.

03244516

Incorporation date

01/09/1996

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1996)

04/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2015

Notice of move from Administration to Dissolution on 2015-05-27

View PDF (24 pages)

04/06/2015

Administrator's progress report to 2015-05-27

View PDF (24 pages)

13/01/2015

Administrator's progress report to 2014-12-09

View PDF (24 pages)

11/01/2015

Notice of vacation of office by administrator

View PDF (9 pages)

11/01/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

24/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/06/2014

Administrator's progress report to 2014-06-09

View PDF (37 pages)

14/04/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

23/02/2014

Notice of deemed approval of proposals

View PDF (40 pages)

09/02/2014

Statement of administrator's proposal

View PDF (40 pages)

18/12/2013

Registered office address changed from Beaufort Street Peasley Cross St Helens Merseyside WA9 3BQ on 2013-12-19

View PDF (2 pages)

12/12/2013

Appointment of an administrator

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (9 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (9 pages)

22/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (9 pages)

03/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (9 pages)

07/09/2010

Director's details changed for Mrs Lisa Jane Wright on 2010-09-02

View PDF (2 pages)

06/09/2010

Director's details changed for Robert Hitchen on 2010-09-02

View PDF (2 pages)

06/09/2010

Director's details changed for Andrew Geoghegan on 2010-09-02

View PDF (2 pages)

06/09/2010

Director's details changed for David Andrew Hill on 2010-09-02

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (6 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

27/11/2008

Return made up to 02/09/08; no change of members

View PDF (6 pages)

31/07/2008

Appointment terminated director geoffery hatton

View PDF (1 pages)

26/05/2008

Director appointed david andrew hill

View PDF (2 pages)

18/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

03/11/2007

Return made up to 02/09/07; change of members

View PDF (8 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

17/10/2006

Return made up to 02/09/06; full list of members

View PDF (9 pages)

05/09/2006

Resolutions

View PDF (1 pages)

02/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

05/10/2005

Return made up to 02/09/05; full list of members

View PDF (9 pages)

10/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

31/01/2005

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

31/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

07/09/2003

New director appointed

View PDF (2 pages)

01/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

23/09/2002

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

View PDF (7 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (28 pages)

09/08/2002

£ nc 63881/50945 23/07/02

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

30/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

09/10/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

21/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

04/10/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

26/10/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

02/08/1997

Accounting reference date shortened from 30/09/97 to 31/07/97

View PDF (1 pages)

25/01/1997

Ad 15/11/96--------- £ si 50844@1

View PDF (2 pages)

21/01/1997

Certificate of change of name

View PDF (2 pages)

01/01/1997

Ad 15/11/96--------- £ si 50844@1=50844 £ ic 2/50846

View PDF (2 pages)

28/11/1996

£ nc 1000/63881 15/11/96

View PDF (1 pages)

04/11/1996

Resolutions

View PDF (1 pages)

04/11/1996

Resolutions

View PDF (10 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Registered office changed on 05/11/96 from: beaufort street peably cross st helens merseyside WA9 3BG

View PDF (1 pages)

04/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Resolutions

View PDF (0 pages)

04/11/1996

Resolutions

View PDF (1 pages)

02/11/1996

New director appointed

View PDF (2 pages)

02/11/1996

New secretary appointed

View PDF (2 pages)

02/11/1996

Director resigned

View PDF (1 pages)

02/11/1996

Secretary resigned

View PDF (1 pages)

02/11/1996

Registered office changed on 03/11/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/09/1996

Incorporation

View PDF (9 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Jefferson, Paul John	Director	16/09/1996 - 28/10/1996	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1996 - 16/09/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/1996 - 16/09/1996	43699
Wright, Peter Frederick	Director	28/10/1996 - Present	3
Reed, Leslie Gordon	Director	31/10/1999 - 10/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SUPERTRUCKS LIMITED

SUPERTRUCKS LIMITED is an(a) Dissolved company incorporated on 01/09/1996 with the registered office located at Yorkshire House, 18 Crucian Way, Liverpool L12 0AW. There are currently 6 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 SUPERTRUCKS LIMITED?

SUPERTRUCKS LIMITED is currently Dissolved. It was registered on 01/09/1996 and dissolved on 04/09/2015.

Where is SUPERTRUCKS LIMITED located?

SUPERTRUCKS LIMITED is registered at Yorkshire House, 18 Crucian Way, Liverpool L12 0AW.

What does SUPERTRUCKS LIMITED do?

SUPERTRUCKS LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for SUPERTRUCKS LIMITED?

The latest filing was on 04/09/2015: Final Gazette dissolved following liquidation.