SUPREMEQUAY LIMITED

Overview

Company Name	SUPREMEQUAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03850423
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1999
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPREMEQUAY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SUPREMEQUAY LIMITED located?

Registered Office Address	11 Waterloo Street B2 5TB Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SUPREMEQUAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SUPREMEQUAY LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2021	Application to strike the company off the register	1 pages	DS01

Jan 04, 2021	Secretary's details changed for Mr Paul David James Bradshaw on Jan 04, 2021	1 pages	CH03

Jan 04, 2021	Director's details changed for Mr Keith George Bradshaw on Jan 04, 2021	2 pages	CH01

Jan 04, 2021	Director's details changed for Mr David George Bradshaw on Jan 04, 2021	2 pages	CH01

Nov 25, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	4 pages	AA

Feb 03, 2020	legacy	36 pages	PARENT_ACC

Feb 03, 2020	legacy	3 pages	GUARANTEE2

Feb 03, 2020	legacy	1 pages	AGREEMENT2

Jan 06, 2020	legacy	1 pages	AGREEMENT2

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Termination of appointment of David Edmund Bradshaw as a director on Jul 02, 2018	1 pages	TM01

Jan 05, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	14 pages	AA

Jan 05, 2019	legacy	31 pages	PARENT_ACC

Jan 05, 2019	legacy	3 pages	GUARANTEE2

Jan 05, 2019	legacy	1 pages	AGREEMENT2

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Appointment of Mr Paul David James Bradshaw as a director on Jan 10, 2018	2 pages	AP01

Jan 04, 2018	Full accounts made up to Mar 31, 2017	16 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jan 18, 2017	Full accounts made up to Mar 31, 2016	17 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Jan 08, 2016	Full accounts made up to Mar 31, 2015	13 pages	AA

View All Filings

Who are the officers of SUPREMEQUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Paul David James Waterloo Street B2 5TB Birmingham 11 West Midlands	Jan 03, 2006		Secretary	Waterloo Street B2 5TB Birmingham 11 West Midlands		British		110813790001
BRADSHAW, David George Waterloo Street B2 5TB Birmingham 11 West Midlands	Oct 05, 1999		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1968-4	51352000003
BRADSHAW, Keith George Waterloo Street B2 5TB Birmingham 11 West Midlands	Oct 05, 1999		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1943-8	2543640001
BRADSHAW, Paul David James Waterloo Street B2 5TB Birmingham 11 West Midlands	Jan 10, 2018		Director	Waterloo Street B2 5TB Birmingham 11 West Midlands	England	British	1974-3	161169220001
BRADSHAW, David George Holles House 33 High Street Albrighton WV7 3JF Wolverhampton	Oct 05, 1999	Nov 04, 1999	Secretary	Holles House 33 High Street Albrighton WV7 3JF Wolverhampton		British		51352000002
BRADSHAW, Timothy Charles Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands	Oct 06, 2005	Jan 03, 2006	Secretary	Hollies House 33 High Street Albrighton WV7 3JF Wolverhampton West Midlands		British		115637000001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 29, 1999	Oct 05, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
POPE, Mervyn 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire	Sep 01, 2001	Oct 06, 2005	Secretary	1 Porchester Close Leegomery TF1 6ZU Telford Shropshire		British		77777140001
SIMKINS, Keith Graham 5 Tintern Court WV6 7XG Wolverhampton	Nov 04, 1999	Sep 01, 2001	Secretary	5 Tintern Court WV6 7XG Wolverhampton		British		62998810001
BOWDEN, Guy Philip 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	Oct 05, 1999	Apr 01, 2008	Director	1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	United Kingdom	British	1964-10	66851370002
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Nov 04, 1999	Jul 02, 2018	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	14964470001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Sep 29, 1999	Oct 05, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 29, 1999	Oct 05, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPREMEQUAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurton Developments Limited

Apr 06, 2016

Waterloo Street

B2 5TB Birmingham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03686681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SUPREMEQUAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 05, 2006 Delivered On May 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the north side of espleys yard newport road stafford t/n SF315144.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2006Registration of a charge (395)
Debenture	Created On May 05, 2006 Delivered On May 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2006Registration of a charge (395)
Debenture	Created On Nov 24, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over f/h and l/h property k/a aspect court 74-77 and 8-12 bull street birmingham t/n-WM654458 and the proceeds of sale thereof .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 08, 1999Registration of a charge (395) Mar 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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