| Company Name | Superseal Upvc North West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574853 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Leslie Mullin |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Wastdale Drive Moreton Merseyside CH46 7SG Wales |
| Secretary Name | Melvyn Antony Mullin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 24 Curlew Court Moreton Wirral CH46 7UX Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Kevin Dixon |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Glazier |
| Correspondence Address | 8 Lynwood Avenue Wallasey Wirral CH44 5SA Wales |
| Secretary Name | Stephen Francis Kinnear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Stoneby Drive Wallasey Merseyside CH45 0LQ Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,539 |
| Cash | £728 |
| Current Liabilities | £57,620 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Order of court - dissolution void (3 pages) |
| 20 February 2009 | Order of court - dissolution void (3 pages) |
| 23 May 2007 | Dissolved (1 page) |
| 23 May 2007 | Dissolved (1 page) |
| 23 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 2005 | Statement of affairs (5 pages) |
| 29 November 2005 | Statement of affairs (5 pages) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 17-19 chester road whitby ellesmere port wirral CH65 9BE (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 17-19 chester road whitby ellesmere port wirral CH65 9BE (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 9 September 2004 | Ad 23/08/04-31/08/04 £ si 18@1=18 £ ic 2/20 (2 pages) |
| 9 September 2004 | Ad 23/08/04-31/08/04 £ si 18@1=18 £ ic 2/20 (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 109 wastdale drive moreton wirral CH46 7SG (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 109 wastdale drive moreton wirral CH46 7SG (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | Return made up to 28/10/03; full list of members
|
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 4A magazine lane new brighton merseyside CH45 5AD (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 4A magazine lane new brighton merseyside CH45 5AD (1 page) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 28 October 2002 | Incorporation (12 pages) |