SUPERIOR AUTOMOBILES LTD

SUPERIOR AUTOMOBILES LTD

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

    Company NameSUPERIOR AUTOMOBILES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08357560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPERIOR AUTOMOBILES LTD?

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

    Where is SUPERIOR AUTOMOBILES LTD located?

    Registered Office Address
    10 Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR AUTOMOBILES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026

    What are the latest filings for SUPERIOR AUTOMOBILES LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jan 02, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    5 pagesCS01

    Change of details for Mr Kevin Peter Smith as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Cessation of Robin Sly as a person with significant control on Sep 16, 2024

    1 pagesPSC07

    Termination of appointment of Robin Sly as a director on Sep 16, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Cessation of Peter Julian Smith as a person with significant control on Dec 10, 2019

    1 pagesPSC07

    Notification of Robin Sly as a person with significant control on Dec 10, 2019

    2 pagesPSC01

    Notification of Kevin Peter Smith as a person with significant control on Dec 10, 2019

    2 pagesPSC01

    Termination of appointment of Peter Julian Smith as a director on Dec 10, 2019

    1 pagesTM01

    Appointment of Mr Robin Sly as a director on Dec 10, 2019

    2 pagesAP01

    Appointment of Mr Kevin Peter Smith as a director on Dec 10, 2019

    2 pagesAP01

    Who are the officers of SUPERIOR AUTOMOBILES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Peter
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Director
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    EnglandBritish265351840001
    SLY, Robin
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Director
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    EnglandBritish96306510001
    SMITH, Peter Julian
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Director
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    EnglandBritish8842250003
    VALAITIS, Peter Anthony
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Director
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    EnglandBritish239138930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Sly
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Dec 10, 2019
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Peter Smith
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Dec 10, 2019
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    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.
    • 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 Peter Julian Smith
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    United Kingdom
    Jan 11, 2018
    Fronds Park
    Frouds Lane
    RG7 4LH Aldermaston
    10
    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.
    Peter Valaitis
    5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office, 2nd Floor
    England
    Apr 06, 2016
    5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office, 2nd Floor
    England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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