| Company Name | Super Booze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896106 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 7 February 2015 (9 years, 2 months ago) |
| Previous Name | Bargain Booze Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Ms Mei Lin Lau |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2002(8 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 07 February 2015) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 537 Stockport Road Thelwall Warrington Cheshire WA4 2TH |
| Secretary Name | Ms Mei Lin Lau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2002(8 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 07 February 2015) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 537 Stockport Road Thelwall Warrington Cheshire WA4 2TH |
| Director Name | Mr David John Critchley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Off Licence Proprietor |
| Country of Residence | England |
| Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ |
| Secretary Name | Mrs Karen Jane Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ |
| Director Name | Mrs Karen Jane Critchley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(5 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 17 June 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ |
| Director Name | Lin Keung Lau |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2002(8 years after company formation) |
| Appointment Duration | 7 years (resigned 28 February 2009) |
| Role | Restauranteur |
| Correspondence Address | 537 Stockport Road Thelwall Warrington Cheshire WA4 2TH |
| Director Name | Mrs Rita On On Chan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(15 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 2010) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Nevada Close Great Sankey Warrington Cheshire WA5 8WW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0161 2283736 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 40 Princess Street Manchester M1 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at 1 | H K W LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,129,514 |
| Gross Profit | £846,252 |
| Net Worth | £534,920 |
| Cash | £5,150 |
| Current Liabilities | £686,227 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 May 2014 | Liquidators statement of receipts and payments to 28 February 2014 (8 pages) |
| 2 May 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (8 pages) |
| 2 May 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (8 pages) |
| 3 May 2013 | Liquidators statement of receipts and payments to 28 February 2013 (8 pages) |
| 3 May 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (8 pages) |
| 3 May 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (8 pages) |
| 25 April 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (9 pages) |
| 25 April 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (9 pages) |
| 25 April 2012 | Liquidators statement of receipts and payments to 29 February 2012 (9 pages) |
| 2 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2011 (2 pages) |
| 2 September 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2011 (2 pages) |
| 30 August 2011 | Notice of completion of voluntary arrangement (8 pages) |
| 30 August 2011 | Notice of completion of voluntary arrangement (8 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 18 March 2011 | Termination of appointment of Rita Chan as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Rita Chan as a director (2 pages) |
| 10 March 2011 | Auditor's resignation (1 page) |
| 10 March 2011 | Auditor's resignation (1 page) |
| 8 March 2011 | Registered office address changed from C K Wong & Co 40 Princess Street Manchester Lancs M1 6DE on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from C K Wong & Co 40 Princess Street Manchester Lancs M1 6DE on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from C K Wong & Co 40 Princess Street Manchester Lancs M1 6DE on 8 March 2011 (2 pages) |
| 4 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 4 March 2011 | Resolutions
|
| 4 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 4 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2011 | Resolutions
|
| 30 December 2010 | Insolvency:1.3 Report 12/08/2010 (5 pages) |
| 30 December 2010 | Insolvency:1.3 Report 12/08/2010 (5 pages) |
| 23 December 2010 | Insolvency:supervisor's report to form 1.3 of 11/10/2010 (5 pages) |
| 23 December 2010 | Insolvency:supervisor's report to form 1.3 of 11/10/2010 (5 pages) |
| 2 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2010 (2 pages) |
| 2 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 7 May 2010 | Director's details changed for Mei Lin Lau on 8 February 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mei Lin Lau on 8 February 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mei Lin Lau on 8 February 2010 (2 pages) |
| 22 March 2010 | Full accounts made up to 28 February 2009 (18 pages) |
| 22 March 2010 | Full accounts made up to 28 February 2009 (18 pages) |
| 16 September 2009 | Insolvency:miscellaneous- chairman's report of meeting of creditors on 07 september 2009. (1 page) |
| 16 September 2009 | Insolvency:miscellaneous- chairman's report of meeting of creditors on 07 september 2009. (1 page) |
| 17 August 2009 | Notice to Registrar of companies voluntary arrangement taking effect (47 pages) |
| 17 August 2009 | (6 pages) |
| 17 August 2009 | Notice to Registrar of companies voluntary arrangement taking effect (47 pages) |
| 17 August 2009 | (6 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 91 princess street manchester greater manchester M1 4HT (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 91 princess street manchester greater manchester M1 4HT (1 page) |
| 21 March 2009 | Director appointed rita on on chan (1 page) |
| 21 March 2009 | Director appointed rita on on chan (1 page) |
| 11 March 2009 | Appointment terminated director lin lau (1 page) |
| 11 March 2009 | Appointment terminated director lin lau (1 page) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 February 2008 | Return made up to 09/02/08; no change of members (7 pages) |
| 28 February 2008 | Return made up to 09/02/08; no change of members (7 pages) |
| 29 December 2007 | Full accounts made up to 28 February 2007 (4 pages) |
| 29 December 2007 | Full accounts made up to 28 February 2007 (4 pages) |
| 13 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 9 October 2006 | (5 pages) |
| 9 October 2006 | (5 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 10 October 2005 | (6 pages) |
| 10 October 2005 | (6 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 10 November 2004 | Full accounts made up to 28 February 2004 (9 pages) |
| 10 November 2004 | Full accounts made up to 28 February 2004 (9 pages) |
| 26 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 3 November 2003 | (7 pages) |
| 3 November 2003 | (7 pages) |
| 4 March 2003 | (4 pages) |
| 4 March 2003 | (4 pages) |
| 14 February 2003 | Return made up to 09/02/03; full list of members
|
| 14 February 2003 | Return made up to 09/02/03; full list of members
|
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 9 October 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 12 September 2002 | Accounting reference date shortened from 17/06/03 to 28/02/03 (1 page) |
| 12 September 2002 | Accounting reference date shortened from 17/06/03 to 28/02/03 (1 page) |
| 14 August 2002 | Accounting reference date extended from 28/02/02 to 17/06/02 (1 page) |
| 14 August 2002 | Accounting reference date extended from 28/02/02 to 17/06/02 (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: haresfield stockton lane grappenhall,warrington WA4 3HQ (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: haresfield stockton lane grappenhall,warrington WA4 3HQ (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Secretary resigned;director resigned (1 page) |
| 14 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Secretary resigned;director resigned (1 page) |
| 22 June 2002 | Particulars of mortgage/charge (3 pages) |
| 22 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 10 December 2001 | (5 pages) |
| 10 December 2001 | (5 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 24 July 2000 | (5 pages) |
| 24 July 2000 | (5 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 11 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 11 June 1999 | (5 pages) |
| 11 June 1999 | (5 pages) |
| 15 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 5 November 1998 | (5 pages) |
| 5 November 1998 | (5 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 21 May 1998 | Particulars of mortgage/charge (3 pages) |
| 21 May 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Return made up to 09/02/98; no change of members
|
| 17 February 1998 | Return made up to 09/02/98; no change of members
|
| 28 November 1997 | (5 pages) |
| 28 November 1997 | (5 pages) |
| 14 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 21 November 1996 | (7 pages) |
| 21 November 1996 | (7 pages) |
| 20 February 1996 | Return made up to 09/02/95; full list of members (6 pages) |
| 20 February 1996 | Return made up to 09/02/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 27 December 1995 | (7 pages) |
| 27 December 1995 | (7 pages) |
| 9 February 1994 | Incorporation (19 pages) |
| 9 February 1994 | Incorporation (19 pages) |