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SUPERPRO LTD.

SUPERPRO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUPERPRO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03146767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPERPRO LTD.?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is SUPERPRO LTD. located?

    Registered Office Address
    107 North Street
    Martock
    TA12 6EJ Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERPRO LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for SUPERPRO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ian Anthony Rennison on Nov 13, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Ian Anthony Rennison on Nov 13, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Ian Anthony Rennison on May 18, 2010

    		2 pagesCH03

    Director's details changed for Mr Ian Anthony Rennison on May 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    		7 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Neil Hann on Feb 11, 2010

    		2 pagesCH01

    Director's details changed for Ian Anthony Rennison on Feb 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2007

    		9 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    		9 pagesAA
    View All Filings

    Who are the officers of SUPERPRO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNISON, Ian Anthony
    Whynot Way
    Chickerell
    DT3 4LL Weymouth
    16
    Dorset
    England
    		Secretary
    Whynot Way
    Chickerell
    DT3 4LL Weymouth
    16
    Dorset
    England
    		British21285990003
    HANN, Andrew Neil
    The Flat Bow Street Emporium
    TA10 9PQ Langport
    Somerset
    		Director
    The Flat Bow Street Emporium
    TA10 9PQ Langport
    Somerset
    		EnglandBritish10193410001
    RENNISON, Ian Anthony
    Whynot Way
    Chickerell
    DT3 4LL Weymouth
    16
    Dorset
    England
    		Director
    Whynot Way
    Chickerell
    DT3 4LL Weymouth
    16
    Dorset
    England
    		EnglandBritish21285990005
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    DONOVAN, John Daniel
    The Bungalow
    East Pennard Service Station
    BA4 6TP The Fosse Shepton Mallet
    Somerset
    		Director
    The Bungalow
    East Pennard Service Station
    BA4 6TP The Fosse Shepton Mallet
    Somerset
    		British33566310001
    WILCOX BROWN, Trevor
    L'Eau Vive Rue Principale
    Doudeauville 62830 Samer
    FOREIGN France
    		Director
    L'Eau Vive Rue Principale
    Doudeauville 62830 Samer
    FOREIGN France
    		British45922200002
    View Detailed Information on Officers and People with Significant Control

    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