Dissolved
Dissolved 2014-02-11
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Home > England & Wales Companies > SUPERBOWL LTD
Company Information for SUPERBOWL LTD
GREAT WESTERN WAY, SWINDON, SN5 8UB,
|
Company Registration Number
 04114163 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Superbowl Ltd
SUPERBOWL LTD was founded on 2000-11-24 and had its registered office in Great Western Way. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPERBOWL LTD | |
| Legal Registered Office | |
| GREAT WESTERN WAY SWINDON SN5 8UB Other companies in SN5 | |
Filing Information
| Company Number | 04114163 | |
|---|---|---|
| Date formed | 2000-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 04:33:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERBOWL LTD
|
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Companies with same name SUPERBOWL LTD
The following companies were found which have the same name as SUPERBOWL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUPERBOWL UK MACCLESFIELD LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2014-03-10 | |
| SUPERBOWL UK CARDIFF LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2014-07-08 | |
| SUPERBOWL UK HULL LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2014-10-01 | |
 |
SUPERBOWL LEISURE LIMITED | 20/21, SOUTH WILLIAM STREET, DUBLIN 2. | Dissolved | Company formed on the 1987-04-01 |
|
SUPERBOWL RESTAURANTS LIMITED | 34, UPPER ABBEYGATE STREET, GALWAY. | Dissolved | Company formed on the 1984-05-24 |
 |
SUPERBOWL PET FOODS OF CANADA LTD. | 5 PLACE VILLE MARIE SUITE 1700 MONTREAL Quebec H3B2G2 | Dissolved | Company formed on the 1974-02-22 |
| SUPERBOWL UK MERTHYR LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2015-01-23 | |
| SUPERBOWL UK NEWPORT LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2015-08-27 | |
| SUPERBOWL UK LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2015-08-26 | |
| SUPERBOWL UK ST HELENS LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2016-08-26 | |
 |
SUPERBOWL NOODLES PTY LTD | QLD 4740 | Active | Company formed on the 2015-12-02 |
 |
SUPERBOWL DEVELOPMENT PTE LTD | AH HOOD ROAD Singapore 329983 | Active | Company formed on the 2008-09-10 |
|
SUPERBOWL MANAGEMENT PTE LTD | AH HOOD ROAD Singapore 329983 | Dissolved | Company formed on the 2008-09-10 |
|
SUPERBOWL JURONG PTE LTD | AH HOOD ROAD Singapore 329983 | Active | Company formed on the 2008-09-10 |
|
SUPERBOWL | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
SUPERBOWL THE ART OF EATING CONGEE PRIVATE LTD | TANGLIN ROAD Singapore 247905 | Dissolved | Company formed on the 2008-09-10 |
|
SUPERBOWL SENTOSA PTE LTD | AH HOOD ROAD Singapore 329983 | Dissolved | Company formed on the 2008-09-10 |
|
SUPERBOWL DELIGHT CAFE | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
SUPERBOWL GOLF & COUNTRY CLUB PTE LTD | AH HOOD ROAD Singapore 329983 | Dissolved | Company formed on the 2008-09-10 |
|
SUPERBOWL HOLDINGS LIMITED | AH HOOD ROAD Singapore 329983 | Active | Company formed on the 2008-09-10 |
Company Officers of SUPERBOWL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR LEWIS |
||
JEREMY PAUL BURDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN EATON |
Director | ||
PATRICK REGINALD JOHNSON |
Director | ||
ELIZABETH DAISY JOHNSON |
Company Secretary | ||
ELIZABETH DAISY JOHNSON |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLEFIELD CAPITAL EBT LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2016-06-28 | |
| YELYAB LTD. | Company Secretary | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
| WTB INVESTMENTS (NO:3) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
| SMART SPONGE PRODUCTS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
| MRB NOMINEES LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2014-07-29 | |
| CIVILS DRAINAGE SUPPLIES LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-05-15 | Dissolved 2017-05-28 | |
| YELYAB 10 LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
| BCK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
| ECOMERCHANT LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-11-02 | Active | |
| W.T. BURDEN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-21 | In Administration/Administrative Receiver | |
| WTB 1 LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
| WTB 2 LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
| SC LOGISTICS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
| PALLETS 2 PARCELS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2002-07-23 | Dissolved 2014-12-09 | |
| NRG2 LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2005-02-16 | Liquidation | |
| SHELLCO 134 LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
| CIVIL & BUILDING SUPPLIES LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
| W.S.S. LTD | Company Secretary | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
| YELYAB 11 LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
| YELYAB 6 LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
| MERCHANTS & CIVILS SUPPLIES LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
| YELYAB 7 LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
| WTB INVESTMENTS (NO:1) LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2001-07-09 | In Administration/Administrative Receiver | |
| CERANA PROPERTIES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2001-10-11 | Dissolved 2014-02-11 | |
| WTB GROUP LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
| YELYAB 9 LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
| WTB PROPERTIES LIMITED | Company Secretary | 2001-11-07 | CURRENT | 1998-07-06 | Dissolved 2014-02-11 | |
| WTB TRADING LIMITED | Company Secretary | 2001-11-07 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver | |
| WTB HOLDINGS LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1961-10-25 | In Administration/Administrative Receiver | |
| J.H.S. BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
| YELYAB 4 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
| WTB INTERNATIONAL LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
| WTB LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
| YELYAB 5 LIMITED | Company Secretary | 2000-07-14 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
| REALISATIONS 2013 LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
| YELYAB 3 LIMITED | Company Secretary | 1978-12-06 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
| YELYAB 8 LIMITED | Company Secretary | 1977-03-31 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
| SMART SPONGE PRODUCTS LIMITED | Director | 2012-11-29 | CURRENT | 2009-03-25 | Dissolved 2015-02-05 | |
| BIOPLEX TECHNOLOGIES LIMITED | Director | 2012-02-23 | CURRENT | 2007-01-02 | Dissolved 2014-12-09 | |
| NSB & RC LIMITED | Director | 2011-08-25 | CURRENT | 2009-11-11 | Dissolved 2016-02-16 | |
| TRADING ZONES LTD | Director | 2011-01-26 | CURRENT | 2010-02-12 | Dissolved 2014-03-11 | |
| BUILDSTORE FINANCIAL SERVICES LIMITED | Director | 2009-11-18 | CURRENT | 2008-10-23 | Dissolved 2017-04-17 | |
| YELYAB LTD. | Director | 2009-05-28 | CURRENT | 2003-03-25 | Dissolved 2013-08-16 | |
| WTB INVESTMENTS (NO:3) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-07-07 | |
| YELYAB 10 LIMITED | Director | 2007-10-31 | CURRENT | 1998-06-30 | Dissolved 2014-03-21 | |
| BCK DEVELOPMENTS LIMITED | Director | 2007-09-14 | CURRENT | 2007-08-23 | Dissolved 2014-03-11 | |
| WTB 1 LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-03-11 | |
| J.P.M. PARRY & ASSOCIATES LIMITED | Director | 2007-02-21 | CURRENT | 1973-07-04 | Liquidation | |
| SC LOGISTICS LIMITED | Director | 2006-09-20 | CURRENT | 2002-07-14 | Dissolved 2014-01-21 | |
| WTB 2 LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2014-01-21 | |
| CIVIL & BUILDING SUPPLIES LIMITED | Director | 2004-12-13 | CURRENT | 2004-03-09 | Dissolved 2014-03-11 | |
| SHELLCO 134 LIMITED | Director | 2004-11-25 | CURRENT | 2004-03-05 | Dissolved 2014-02-04 | |
| W.S.S. LTD | Director | 2003-09-05 | CURRENT | 1999-08-12 | Dissolved 2014-02-11 | |
| YELYAB 11 LIMITED | Director | 2003-09-05 | CURRENT | 1996-10-24 | Dissolved 2014-03-11 | |
| YELYAB 6 LIMITED | Director | 2003-07-09 | CURRENT | 1991-12-11 | Dissolved 2014-03-21 | |
| YELYAB 9 LIMITED | Director | 2003-05-01 | CURRENT | 2002-03-28 | Dissolved 2014-05-30 | |
| MERCHANTS & CIVILS SUPPLIES LIMITED | Director | 2002-10-27 | CURRENT | 2001-10-11 | Dissolved 2014-01-21 | |
| YELYAB 7 LIMITED | Director | 2002-10-17 | CURRENT | 2001-07-09 | Dissolved 2014-03-11 | |
| CERANA PROPERTIES LIMITED | Director | 2002-10-17 | CURRENT | 2001-10-11 | Dissolved 2014-02-11 | |
| YELYAB 8 LIMITED | Director | 2002-10-16 | CURRENT | 1977-03-31 | Dissolved 2014-03-21 | |
| WTB GROUP LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | In Administration/Administrative Receiver | |
| REALISATIONS 2013 LIMITED | Director | 1999-06-04 | CURRENT | 1992-05-01 | Dissolved 2014-04-11 | |
| YELYAB 4 LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-22 | Dissolved 2014-03-11 | |
| YELYAB 5 LIMITED | Director | 1999-03-26 | CURRENT | 1926-10-04 | Dissolved 2014-03-21 | |
| YELYAB 3 LIMITED | Director | 1999-01-01 | CURRENT | 1978-12-06 | Dissolved 2014-03-21 | |
| J.H.S. BUILDERS MERCHANTS LIMITED | Director | 1999-01-01 | CURRENT | 1998-08-28 | Dissolved 2014-03-11 | |
| WTB INTERNATIONAL LIMITED | Director | 1999-01-01 | CURRENT | 1998-09-24 | Dissolved 2014-01-21 | |
| WTB LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-03-11 | |
| WTB PROPERTIES LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | Dissolved 2014-02-11 | |
| WTB TRADING LIMITED | Director | 1999-01-01 | CURRENT | 1998-07-06 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 3 BROOK OFFICE PARK FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 12/12/2012 | |
| LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EATON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 5 THE COBDEN CENTRE FOLLY BROOK ROAD EMERALD PARK EMERSONS GREEN BRISTOL AVON BS16 7FQ | |
| AR01 | 30/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: ST GEORGES HOUSE 215 CHESTER ROAD MANCHESTER M15 4JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SUPERBOWL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against SUPERBOWL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUPERBOWL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for SUPERBOWL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPERBOWL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPERBOWL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUPERBOWL LTD | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERBOWL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUPERBOWL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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