SUPERWORTH LIMITED
Overview
| Company Name | SUPERWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03010885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERWORTH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SUPERWORTH LIMITED located?
| Registered Office Address | 33 Mount Ephraim TN4 8AA Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SUPERWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Joan Elizabeth Stubbs as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from * 59 the High Street Hurstpierpoint West Sussex BN6 9RE* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 82 St John Street London EC1M 4JN United Kingdom* on Dec 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Grosvenor Secretary Ltd on Dec 14, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Grosvenor Secretary Ltd on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Richard John Howard Stubbs on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of SUPERWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARY LTD | Secretary | Henfield BN6 9DE Albourne Priestfield Farm West Sussex United Kingdom |
| 111565610001 | ||||||||||
| STUBBS, Richard John Howard | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | Director | 46464150002 | ||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| NEMO SECRETARIES LIMITED | Secretary | Well Court 14-16 Farringdon Lane EC1R 3AU London | 19502000002 | |||||||||||
| BUGDEN, Christine Diana | Director | Priestfield Farm Henfield Road Albourne BN6 9DE Hassocks West Sussex | England | British | Director | 73224930001 | ||||||||
| FORSTER, Michael Leonard | Director | Eversleigh Birtley Road Bramley GU5 0JA Guildford Surrey | British | Director | 26539470001 | |||||||||
| HALES, Nicholas Robert | Director | Hawthorne Cottage Mill Lane Hildenborough TN11 9LX Tonbridge Kent | England | British | Director | 4920340001 | ||||||||
| STUBBS, Joan Elizabeth | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | Director | 46464210001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SUPERWORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stubbs | Apr 06, 2016 | Henfield Road Albourne BN6 9DE Hassocks Priestfield Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SUPERWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Underlease | Created On Feb 14, 1996 Delivered On Feb 20, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under an underlease dated 14TH february 1996 | |
Short particulars The interest of the company in the sum of £5,000. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0