SUPERIOR TRADE FRAMES ( UK ) LTD

SUPERIOR TRADE FRAMES ( UK ) LTD

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

    Company NameSUPERIOR TRADE FRAMES ( UK ) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11473544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPERIOR TRADE FRAMES ( UK ) LTD?

    • Glazing (43342) / Construction

    Where is SUPERIOR TRADE FRAMES ( UK ) LTD located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR TRADE FRAMES ( UK ) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for SUPERIOR TRADE FRAMES ( UK ) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023

    What are the latest filings for SUPERIOR TRADE FRAMES ( UK ) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jul 03, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2024

    LRESEX

    Termination of appointment of Jack Robert Humphreys as a director on Jun 06, 2024

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jack Robert Humphreys on Sep 07, 2022

    2 pagesCH01

    Director's details changed for Mr Kyonn Evans on Sep 07, 2022

    2 pagesCH01

    Change of details for Mr Jack Robert Humphreys as a person with significant control on Sep 07, 2022

    2 pagesPSC04

    Change of details for Mr Kyonn Evans as a person with significant control on Sep 07, 2022

    2 pagesPSC04

    Registered office address changed from 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP England to C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP on Aug 25, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jack Robert Humphreys on Dec 09, 2021

    2 pagesCH01

    Director's details changed for Mr Kyonn Evans on Dec 09, 2021

    2 pagesCH01

    Change of details for Mr Jack Robert Humphreys as a person with significant control on Dec 09, 2021

    2 pagesPSC04

    Change of details for Mr Kyonn Evans as a person with significant control on Dec 09, 2021

    2 pagesPSC04

    Registered office address changed from 8 Huxtable Rise Worcester WR4 0NX England to 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP on Dec 09, 2021

    1 pagesAD01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Who are the officers of SUPERIOR TRADE FRAMES ( UK ) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Kyonn
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    Director
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    United KingdomBritishDirector209134400001
    HUMPHREYS, Jack Robert
    Unit 14 Basepoint, Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    C/O Ghd Finance Ltd
    England
    Director
    Unit 14 Basepoint, Crab Apple Way
    Vale Park
    WR11 1GP Evesham
    C/O Ghd Finance Ltd
    England
    United KingdomBritishDirector248598000001

    Who are the persons with significant control of SUPERIOR TRADE FRAMES ( UK ) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyonn Evans
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    Jul 19, 2018
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jack Robert Humphreys
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    Jul 19, 2018
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SUPERIOR TRADE FRAMES ( UK ) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2024Commencement of winding up
    Jul 16, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire

    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