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SUPER NUTRITION5 LIMITED

SUPER NUTRITION5 LIMITED

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

    • Overview

    Company NameSUPER NUTRITION5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10605738
    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 SUPER NUTRITION5 LIMITED?

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

    Where is SUPER NUTRITION5 LIMITED located?

    Registered Office Address
    2 Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPER NUTRITION5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GELDA LIMITEDFeb 07, 2017Feb 07, 2017

    What are the latest accounts for SUPER NUTRITION5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for SUPER NUTRITION5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2019

    		RES15

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan Muddock as a director on Mar 07, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Hakeem Lanrewaju Busari as a director on Feb 08, 2017

    		2 pagesAP01

    Notification of Hakeem Lanrewaju Busari as a person with significant control on Feb 08, 2017

    		2 pagesPSC01

    Termination of appointment of Michael Holder as a director on Feb 08, 2017

    		1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Feb 07, 2017

    		1 pagesPSC07

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 2 Poole Hall Industrial Estate Ellesmere Port CH66 1st on Oct 19, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUPER NUTRITION5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSARI, Hakeem Lanrewaju
    Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    2
    England
    		Director
    Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    2
    England
    		United KingdomBritish248730740001
    MUDDOCK, Ryan
    Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    2
    England
    		Director
    Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    2
    England
    		EnglandBritish256401780001
    HOLDER, Michael
    NW4 4AR London
    Unit 5, 25-27 The Burroughs
    United Kingdom
    		Director
    NW4 4AR London
    Unit 5, 25-27 The Burroughs
    United Kingdom
    		EnglandBritish180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPER NUTRITION5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hakeem Lanrewaju Busari
    Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    2
    England
    		Feb 08, 2017
    Poole Hall Industrial Estate
    CH66 1ST Ellesmere Port
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Holder
    NW4 4AR London
    Unit 5, 25-27 The Burroughs
    United Kingdom
    		Feb 07, 2017
    NW4 4AR London
    Unit 5, 25-27 The Burroughs
    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.
    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