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SUPERIOR TRADING LTD

SUPERIOR TRADING LTD

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

    • Overview

    Company NameSUPERIOR TRADING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07997529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUPERIOR TRADING LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUPERIOR TRADING LTD located?

    Registered Office Address
    Unit 12 Riverside Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR TRADING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for SUPERIOR TRADING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2022
    Next Confirmation Statement DueJan 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2021
    OverdueYes

    What are the latest filings for SUPERIOR TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Cessation of Masud Anwar Yaqub as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Notification of Attish Mahmood as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Masud Anwar Yaqub as a director on Apr 25, 2018

    		1 pagesTM01

    Appointment of Mr Attish Mahmood as a director on Apr 25, 2018

    		2 pagesAP01

    Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 12 Riverside Compstall Mill, Andrew Street, Stockport SK6 5HN on Apr 25, 2018

    		1 pagesAD01

    Notification of Masud Anwar Yaqub as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Appointment of Mr Masud Anwar Yaqub as a director on Apr 25, 2018

    		2 pagesAP01

    Termination of appointment of Graham James Foster as a director on Apr 25, 2018

    		1 pagesTM01

    Cessation of Graham James Foster as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of SUPERIOR TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Attish
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		Director
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		EnglandBritish245141770001
    FOSTER, Graham James
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    		Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    		EnglandBritish79761680004
    YAQUB, Masud Anwar
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		Director
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		EnglandBritish245703940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERIOR TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Masud Anwar Yaqub
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		Apr 25, 2018
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Attish Mahmood
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		Apr 25, 2018
    Compstall Mill,
    Andrew Street,
    SK6 5HN Stockport
    Unit 12 Riverside
    United Kingdom
    		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 Graham James Foster
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    		Mar 20, 2017
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    		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.
    View Detailed Information on Persons 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