SUPER 1 TRANS LTD

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

    Company NameSUPER 1 TRANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627382
    JurisdictionNorthern Ireland
    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 1 TRANS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is SUPER 1 TRANS LTD located?

    Registered Office Address
    92 Hanslough Road
    BT60 4HN Middletown
    Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPER 1 TRANS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SUPER 1 TRANS LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Hilery Jones as a secretary on Dec 10, 2016

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Violet Forde as a secretary on May 01, 2015

    1 pagesTM02

    Termination of appointment of Violet Matilda Forde as a director on Oct 22, 2014

    1 pagesTM01

    Appointment of Mr Rowland Patrick Jones as a director on Oct 25, 2014

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SUPER 1 TRANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Hilery
    27 Woodvale Court
    2nd Sea Road Sligo
    Sligo
    27 Woodvale Court, 2nd Sea Road Sligo
    Sligo
    Ireland
    Secretary
    27 Woodvale Court
    2nd Sea Road Sligo
    Sligo
    27 Woodvale Court, 2nd Sea Road Sligo
    Sligo
    Ireland
    235849590001
    JONES, Rowland Patrick
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Director
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Northern IrelandIrish195811510001
    FORDE, Violet Matilda
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Northern Ireland
    Secretary
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Northern Ireland
    Irish144667660001
    FORDE, Violet Matilda
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Director
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Northern IrelandIrish144667660001

    Who are the persons with significant control of SUPER 1 TRANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rowland Patrick Jones
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    Apr 06, 2016
    Hanslough Road
    BT60 4HN Middletown
    92
    Armagh
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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