| Company Name | Supersonic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853521 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1993(30 years, 3 months ago) |
| Dissolution Date | 22 November 2018 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Mark John Elson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 1 month (closed 22 November 2018) |
| Role | Systems Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Bowmans Close Steyning West Sussex BN44 3SR |
| Secretary Name | Dawn Elson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 1 month (closed 22 November 2018) |
| Role | Secretary |
| Correspondence Address | 25 Bowmans Close Steyning West Sussex BN44 3SR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,263 |
| Cash | £73,289 |
| Current Liabilities | £22,278 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 31 July 2017 | Registered 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) |
| 31 July 2017 | Registered 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 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2017 | Resolutions
|
| 25 July 2017 | Declaration of solvency (5 pages) |
| 25 July 2017 | Declaration of solvency (5 pages) |
| 25 July 2017 | Resolutions
|
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 7 October 2014 | Resolutions
|
| 30 September 2014 | Director's details changed for Mark John Elson on 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Director's details changed for Mark John Elson on 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 15 September 2013 Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 September 2013 Statement of capital on 2013-10-15
|
| 8 October 2012 | Annual return made up to 15 September 2012 (14 pages) |
| 8 October 2012 | Annual return made up to 15 September 2012 (14 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (14 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (14 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 (9 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 (9 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 17 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 7 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 15 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 17 October 2005 | Return made up to 15/09/05; full list of members
|
| 17 October 2005 | Return made up to 15/09/05; full list of members
|
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 8 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 5 November 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 13 liverpool gardens worthing west sussex BN11 1RY (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 13 liverpool gardens worthing west sussex BN11 1RY (1 page) |
| 8 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 16 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 21 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 8 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 8 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 22 April 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 22 April 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 18 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 9 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 9 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |