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SUPERDEC TRADE PAINTS LIMITED

SUPERDEC TRADE PAINTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSUPERDEC TRADE PAINTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03026571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUPERDEC TRADE PAINTS LIMITED?

    • (5246) /

    Where is SUPERDEC TRADE PAINTS LIMITED located?

    Registered Office Address
    c/o SPW (UK) LLP
    Gable House 239
    Regents Park Road
    N3 3LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERDEC TRADE PAINTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for SUPERDEC TRADE PAINTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUPERDEC TRADE PAINTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Dec 10, 2014

    		17 pages4.68

    Liquidators' statement of receipts and payments to Dec 10, 2013

    		10 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2012

    		11 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Oct 03, 2012

    		10 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 195 Kentish Town Road London Nw5* on Sep 22, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for James Joseph Mckenzie on Nov 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    		10 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SUPERDEC TRADE PAINTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Bernadette
    120 Torrington Park
    Finchley
    N12 9AH London
    		Secretary
    120 Torrington Park
    Finchley
    N12 9AH London
    		Irish42334590001
    MCKENZIE, James Joseph
    120 Torrington Park
    Finchley
    N12 9AH London
    		Director
    120 Torrington Park
    Finchley
    N12 9AH London
    		United KingdomEnglish42334550001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Does SUPERDEC TRADE PAINTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2016Dissolved on
    Oct 04, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    Myles Jacobson
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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