Super Benz Limited

Company Name	Super Benz Limited
Company Status	Dissolved
Company Number	03153106
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Frederick Shoesmith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 April 2019)
Role	Retired
Country of Residence	Wales
Correspondence Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU

Director Name	Mr Paul Shoesmith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(1 week, 6 days after company formation)
Appointment Duration	20 years, 6 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Mill Hill Hollow Poynton Cheshire SK12 1EJ

Secretary Name	Wendy Shoesmith
Nationality	British
Status	Resigned
Appointed	13 February 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2000)
Role	Company Director
Correspondence Address	The Dell Mill Hill Hollow Poynton Stockport Cheshire SK12 1EJ

Secretary Name	Fred Shoesmith
Nationality	British
Status	Resigned
Appointed	30 August 1999(3 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	19 Chedlee Drive Cheadle Hulme Cheadle Cheshire SK8 6BQ

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,962
Cash	£40,448
Current Liabilities	£100,366

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 July 1998	Delivered on: 30 July 1998 Satisfied on: 5 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 July 1998

Delivered on: 30 July 1998
Satisfied on: 5 April 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 January 2019	Application to strike the company off the register (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Appointment of Mr Roger Frederick Shoesmith as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Roger Frederick Shoesmith as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Paul Shoesmith as a director on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Paul Shoesmith as a director on 1 September 2016 (1 page)
12 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
12 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Registered office address changed from C/O Anthony Wych and Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from C/O Anthony Wych and Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Registered office address changed from The Dell Mill Hill Hollow Poynton Cheshire SK12 1EJ to C/O Anthony Wych and Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from The Dell Mill Hill Hollow Poynton Cheshire SK12 1EJ to C/O Anthony Wych and Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from The Dell Mill Hill Hollow Poynton Cheshire SK12 1EJ to C/O Anthony Wych and Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG on 3 December 2014 (1 page)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Termination of appointment of Fred Shoesmith as a secretary (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Termination of appointment of Fred Shoesmith as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 July 2009	Return made up to 31/01/09; full list of members (3 pages)
2 July 2009	Return made up to 31/01/09; full list of members (3 pages)
21 May 2009	Return made up to 31/01/08; full list of members (3 pages)
21 May 2009	Return made up to 31/01/08; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 31/01/07; full list of members (6 pages)
27 February 2007	Return made up to 31/01/07; full list of members (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 31/01/06; full list of members (6 pages)
10 February 2006	Return made up to 31/01/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Return made up to 31/01/05; full list of members (6 pages)
26 July 2005	Return made up to 31/01/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 March 2003	Return made up to 31/01/03; full list of members (6 pages)
11 March 2003	Return made up to 31/01/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 November 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Secretary resigned (6 pages)
5 November 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Secretary resigned (6 pages)
5 November 2001	Registered office changed on 05/11/01 from: the dell mill hill hollow poynton SK12 1EJ (1 page)
5 November 2001	Registered office changed on 05/11/01 from: the dell mill hill hollow poynton SK12 1EJ (1 page)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 May 2000	Return made up to 31/01/00; full list of members (6 pages)
8 May 2000	Return made up to 31/01/00; full list of members (6 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 March 1999	Return made up to 31/01/99; no change of members (4 pages)
9 March 1999	Return made up to 31/01/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Return made up to 31/01/98; no change of members (4 pages)
2 February 1998	Return made up to 31/01/98; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed (1 page)
19 March 1996	New secretary appointed (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
31 January 1996	Incorporation (15 pages)
31 January 1996	Incorporation (15 pages)