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SUPERB DEVELOPMENTS LIMITED

SUPERB DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSUPERB DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03630952
    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 SUPERB DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SUPERB DEVELOPMENTS LIMITED located?

    Registered Office Address
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERB DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for SUPERB DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUPERB DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Registered office address changed from * 97 Leigh Road Eastleigh Hampshire SO50 9DR* on Feb 14, 2013

    		2 pagesAD01

    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

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

    		6 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2012

    Statement of capital on Sep 20, 2012

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Grant Mead on Dec 17, 2010

    		2 pagesCH01

    Director's details changed for Steven Brian Lord on Dec 17, 2010

    		2 pagesCH01

    Secretary's details changed for Steven Brian Lord on Dec 17, 2010

    		1 pagesCH03

    Registered office address changed from * 89 Leigh Road Eastleigh Hampshire SO50 9DQ* on Nov 24, 2011

    		2 pagesAD01

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

    		6 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Grant Mead on Sep 14, 2010

    		2 pagesCH01

    Director's details changed for Steven Brian Lord on Sep 14, 2010

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		4 pages363a

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

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jan 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of SUPERB DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Steven Brian
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		Secretary
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		BritishBuilder61057050004
    LORD, Steven Brian
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		Director
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		United KingdomBritishBuilder61057050004
    MEAD, Grant
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		Director
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		United KingdomBritishBuilder61057090003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does SUPERB DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2013Commencement of winding up
    May 25, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin James Wilson Weir
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    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