SUPERPARKS LIMITED
Overview
| Company Name | SUPERPARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07833809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERPARKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUPERPARKS LIMITED located?
| Registered Office Address | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERPARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for SUPERPARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Julia Rachel Day as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lucy Ann Whitfield as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fractional Nominees Limited as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fractional Administration Solutions Limited as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 no member list | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 03, 2014 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 no member list | 5 pages | AR01 | ||||||||||
Appointment of Mr David Leslie Bates as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hannah as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 03, 2012 no member list | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of SUPERPARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | England | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | 200287160001 | |||||||||
| HANNAH, Nicholas Robert | Director | Rue Des Delisles GY5 7JP Castel La Hougette House Guernsey | Guernsey | British | 99581870001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX5 Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 |
What are the latest statements on persons with significant control for SUPERPARKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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