| Company Name | Supremetaste Limited |
|---|---|
| Director | Shelley Avril Solomons |
| Company Status | Dissolved |
| Company Number | 03321299 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shelley Avril Solomons |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 51 Dales Lane Whitefield Manchester M45 7JQ |
| Secretary Name | Michael John Clements |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 61 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PD |
| Director Name | Mr Ian Charles McClure |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1998) |
| Role | Car Dealer |
| Correspondence Address | Sycamore House 208 Buxton Road Disley Stockport Cheshire SK12 2LZ |
| Secretary Name | Shelley Avril Solomons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | 51 Dales Lane Whitefield Manchester M45 7JQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Wagstaff & Co 516 Wilmslow Road Manchester Lancashire M20 4BS |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Withington |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 January 2003 | Dissolved (1 page) |
|---|---|
| 4 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Statement of affairs (7 pages) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 6 bradley street manchester M1 1EH (1 page) |
| 24 November 1998 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 13 July 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 2 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 19 March 1997 | Nc inc already adjusted 10/03/97 (1 page) |
| 19 March 1997 | Memorandum and Articles of Association (6 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 19 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Incorporation (10 pages) |