Dissolved 2015-07-15
Company Information for SUPERTRIMS (WASHINGTON) LTD.
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1,
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Company Registration Number
07354265
Private Limited Company
Dissolved Dissolved 2015-07-15 |
Company Name | |
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SUPERTRIMS (WASHINGTON) LTD. | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE AND WEAR NE1 Other companies in NE1 | |
Company Number | 07354265 | |
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Date formed | 2010-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-05 | |
Date Dissolved | 2015-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 13:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LAZENBY WARDLE |
Officer | Role | Date Appointed | Date Resigned |
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DENISE ANNE WARDLE |
Company Secretary | ||
DENISE ANNE WARDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUPERTRIMS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM UNIT 38A THE GALLERIES SHOPPING CENTRE WASHINGTON CO DURHAM NE38 7SA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAZENBY WARDLE / 06/02/2013 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAZENBY WARDLE / 24/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE WARDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE ANNE WARDLE | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2011 TO 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARDLE / 05/10/2011 | |
AR01 | 24/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM UNIT 38 THE GALLERIES SHOPPING CENTRE WASHINGTON CO DURHAM NE38 7SA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 747 WELBECK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 4JN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-01-30 |
Resolutions for Winding-up | 2013-06-11 |
Appointment of Liquidators | 2013-06-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERTRIMS (WASHINGTON) LTD.
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as SUPERTRIMS (WASHINGTON) LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SUPERTRIMS (WASHINGTON) LTD | Event Date | 2015-01-26 |
Notice is hereby given that Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at PCR, Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET on 25 March 2015 at 10.45 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at PCR, Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 May 2013 Office Holder details: Iain Nairn, (IP No. 1755) and Julie Swan, (IP No. 9168) both of PCR, Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET For further details contact: The Liquidators, Tel: 0191 211 4121 Alternative contact: Mei Ng Iain Nairn , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SUPERTRIMS (WASHINGTON) LIMITED | Event Date | 2013-05-22 |
(Pursuant to Section 84 (1) (b) of the Companies Act 1985) At a General Meeting of the above-named Company, duly convened and held at Second Floor, Cuthbert House, Newcastle upon Tyne, Tyne and Wear NE1 2ET on 22 May 2013 the Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Section 34(1)(b) of the Insolvency Act where the Company be wound up voluntarily; 2. That Iain Nairn and Julie Swan of PCR be appointed Joint Liquidators: 3. That the Joint Liquidators be entitled to act both jointly and severally. John Wardle , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SUPERTRIMS (WASHINGTON) LIMITED | Event Date | 2013-05-22 |
Iain Nairn and Julie Swan , PCR , Second Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET . : | |||
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. |