SUPERCARS (UK) LTD

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

    Company NameSUPERCARS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09397362
    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 SUPERCARS (UK) LTD?

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

    Where is SUPERCARS (UK) LTD located?

    Registered Office Address
    Unit J-3 Highfield Road Industrial Estate
    Little Hulton
    M38 9ST Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERCARS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SUPERCARS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Notification of Louise Hilton as a person with significant control on Oct 28, 2017

    2 pagesPSC01

    Appointment of Miss Louise Hilton as a director on Oct 29, 2017

    2 pagesAP01

    Registered office address changed from 202 Pineapple Road Birmingham B30 2TY England to Unit J-3 Highfield Road Industrial Estate Little Hulton Manchester M38 9st on Nov 01, 2017

    1 pagesAD01

    Cessation of Kelly Joyner-Linton as a person with significant control on Oct 28, 2017

    1 pagesPSC07

    Termination of appointment of Kelly Joyner-Linton as a director on Oct 28, 2017

    1 pagesTM01

    Confirmation statement made on Oct 14, 2017 with updates

    4 pagesCS01

    Termination of appointment of Adalt Hussain as a director on Oct 11, 2017

    1 pagesTM01

    Termination of appointment of Goldchild Limited as a director on Oct 11, 2017

    1 pagesTM01

    Cessation of Goldchild Limited as a person with significant control on Oct 13, 2017

    1 pagesPSC07

    Notification of Kelly Joyner-Linton as a person with significant control on Oct 13, 2017

    2 pagesPSC01

    Appointment of Mrs Kelly Joyner-Linton as a director on Oct 10, 2017

    2 pagesAP01

    Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 202 Pineapple Road Birmingham B30 2TY on Oct 10, 2017

    1 pagesAD01

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

    2 pagesAA

    Director's details changed for Company4Sale.Co.Uk Ltd on Jan 28, 2017

    1 pagesCH02

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Https://Company4Sale.Co.Uk Ltd on Dec 30, 2015

    1 pagesCH02

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SUPERCARS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Louise
    Highfield Road Industrial Estate
    Little Hulton
    M38 9ST Manchester
    Unit J-3
    England
    Director
    Highfield Road Industrial Estate
    Little Hulton
    M38 9ST Manchester
    Unit J-3
    England
    EnglandBritishDirector239684230001
    HUSSAIN, Adalt
    BB1 6NL Blackburn
    292 Whalley Range
    England
    Director
    BB1 6NL Blackburn
    292 Whalley Range
    England
    United KingdomBritishM/D211449260001
    JOYNER-LINTON, Kelly
    Pineapple Road
    B30 2TY Birmingham
    202
    England
    Director
    Pineapple Road
    B30 2TY Birmingham
    202
    England
    EnglandBritishCompany Director237317840001
    GOLDCHILD LIMITED
    BB1 6NL Blackburn
    292 Whalley Range
    England
    Director
    BB1 6NL Blackburn
    292 Whalley Range
    England
    Identification TypeEuropean Economic Area
    Registration Number9324528
    192963510015

    Who are the persons with significant control of SUPERCARS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Louise Hilton
    Highfield Road Industrial Estate
    Little Hulton
    M38 9ST Manchester
    Unit J-3
    England
    Oct 28, 2017
    Highfield Road Industrial Estate
    Little Hulton
    M38 9ST Manchester
    Unit J-3
    England
    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.
    Mrs Kelly Joyner-Linton
    Pineapple Road
    B30 2TY Birmingham
    202
    England
    Oct 13, 2017
    Pineapple Road
    B30 2TY Birmingham
    202
    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.
    Goldchild Limited
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    Dec 31, 2016
    Whalley Range
    BB1 6NL Blackburn
    292
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEw
    Place RegisteredEngland
    Registration Number09324528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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