Company NameSupersonic Systems Limited
Company StatusDissolved
Company Number02853521
CategoryPrivate Limited Company
Incorporation Date15 September 1993(27 years, 4 months ago)
Dissolution Date22 November 2018 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mark John Elson
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1993(2 weeks, 2 days after company formation)
Appointment Duration25 years, 1 month (closed 22 November 2018)
RoleSystems Engineer
Country of ResidenceEngland
Correspondence Address25 Bowmans Close
Steyning
West Sussex
BN44 3SR
Secretary NameDawn Elson
NationalityBritish
StatusClosed
Appointed01 October 1993(2 weeks, 2 days after company formation)
Appointment Duration25 years, 1 month (closed 22 November 2018)
RoleSecretary
Correspondence Address25 Bowmans Close
Steyning
West Sussex
BN44 3SR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 September 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£56,263
Cash£73,289
Current Liabilities£22,278

Accounts

Latest Accounts31 March 2016 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 July 2017Registered office address changed from C/O Till & Cloake 70 South Street Lancing West Sussex BN15 8AJ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 31 July 2017 (2 pages)
26 July 2017Appointment of a voluntary liquidator (1 page)
25 July 2017Declaration of solvency (5 pages)
25 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-06
(1 page)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (2 pages)
7 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (2 pages)
27 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Director's details changed for Mark John Elson on 30 September 2014 (2 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
15 October 2013Annual return made up to 15 September 2013
Statement of capital on 2013-10-15
  • GBP 2
(14 pages)
8 October 2012Annual return made up to 15 September 2012 (14 pages)
3 October 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
3 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (2 pages)
1 October 2010Annual return made up to 15 September 2010 (9 pages)
8 July 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
17 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
6 July 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
7 October 2008Return made up to 15/09/08; no change of members (6 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
15 October 2007Return made up to 15/09/07; no change of members (6 pages)
25 May 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
6 October 2006Return made up to 15/09/06; full list of members (6 pages)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
17 October 2005Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/10/05
(6 pages)
30 June 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 October 2004Return made up to 15/09/04; full list of members (6 pages)
24 May 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
5 November 2003Return made up to 15/09/03; full list of members (6 pages)
22 May 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
7 February 2003Registered office changed on 07/02/03 from: 13 liverpool gardens worthing west sussex BN11 1RY (1 page)
8 October 2002Return made up to 15/09/02; full list of members (6 pages)
12 July 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 October 2001Return made up to 15/09/01; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 31 March 2001 (2 pages)
16 October 2000Return made up to 15/09/00; full list of members (6 pages)
7 June 2000Accounts for a small company made up to 31 March 2000 (2 pages)
21 September 1999Return made up to 15/09/99; no change of members (4 pages)
9 June 1999Accounts for a small company made up to 31 March 1999 (2 pages)
8 October 1998Return made up to 15/09/98; no change of members (4 pages)
24 May 1998Accounts for a small company made up to 31 March 1998 (2 pages)
8 October 1997Return made up to 15/09/97; full list of members (6 pages)
23 May 1997Accounts for a small company made up to 31 March 1997 (2 pages)
22 April 1997Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 October 1996Return made up to 15/09/96; no change of members (4 pages)
4 June 1996Accounts for a small company made up to 30 September 1995 (2 pages)
9 June 1995Accounts for a small company made up to 30 September 1994 (4 pages)