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DELUXESUPER LIMITED

DELUXESUPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDELUXESUPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04950652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELUXESUPER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DELUXESUPER LIMITED located?

    Registered Office Address
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELUXESUPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for DELUXESUPER LIMITED?

    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

    Appointment of Mr Mark Stephen Partington as a director on Nov 20, 2019

    		2 pagesAP01

    Termination of appointment of George Eric Whittall as a director on Oct 01, 2019

    		1 pagesTM01

    Registration of charge 049506520001, created on Jan 04, 2019

    		23 pagesMR01

    Termination of appointment of Mark Stephen Partington as a director on Oct 03, 2018

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2018 to May 31, 2019

    		1 pagesAA01

    Cessation of Mark Stephen Partington as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Notification of George Eric Whittall as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Termination of appointment of Axo Clean Machines Limited as a director on Oct 01, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Appointment of Mr George Eric Whittall as a director on Oct 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DELUXESUPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Julie Christine
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		Secretary
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		British93570730001
    PARTINGTON, Mark Stephen
    Sunningwell
    OX13 6RB Abingdon
    14 Sunningwell Village
    Oxon
    England
    		Director
    Sunningwell
    OX13 6RB Abingdon
    14 Sunningwell Village
    Oxon
    England
    		United KingdomBritish30142640001
    PARTINGTON, Mark Stephen
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		Director
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		United KingdomBritish30142640001
    WHITTALL, George Eric
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		Director
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		EnglandBritish52487790001
    AXO CLEAN MACHINES LIMITED
    Isis Court Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    Unit 2
    Oxon
    United Kingdom
    		Director
    Isis Court Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    Unit 2
    Oxon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04950652
    		93570720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELUXESUPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Eric Whittall
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		Oct 01, 2018
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Stephen Partington
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		Nov 03, 2016
    Unit 2 Isis Court Wyndyke
    Furlong, Abingdon Business Park
    OX14 1DZ Abingdon
    Oxon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 DELUXESUPER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 04, 2019
    Delivered On Jan 04, 2019
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jan 04, 2019Registration of a charge (MR01)
    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.
    • license: CC0