| Company Name | Supreme Finance & Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585446 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 December 2011 (12 years, 4 months ago) |
| Previous Name | Supreme Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Maureen Ann Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(2 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 21 December 2011) |
| Role | Company Director |
| Correspondence Address | Apartment 3 Cavendish Court Heaton Park Manchester M9 0QB |
| Director Name | Mr Zeeshan Sattar |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG |
| Director Name | Navid Ullah |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 109 Castlegate 2 Chester Road Castlefield Lancashire M15 4QG |
| Director Name | Sumera Ullah |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 109 Castlegate 2 Chester Road Castlefield Lancashire M15 4QG |
| Secretary Name | Navid Ullah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 109 Castlegate 2 Chester Road Castlefield Lancashire M15 4QG |
| Director Name | Sumera Ullah |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 February 2011) |
| Role | Company Director |
| Correspondence Address | 4 Eyebrook Road Bowdon Cheshire WA14 3LR |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,927 |
| Cash | £273,307 |
| Current Liabilities | £424,974 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (5 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (5 pages) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (5 pages) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 20 May 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
| 10 February 2011 | Termination of appointment of Sumera Ullah as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Sumera Ullah as a director (2 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 30 November 2010 | Liquidators statement of receipts and payments to 20 November 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 20 May 2010 (5 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (5 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (5 pages) |
| 8 December 2009 | Liquidators statement of receipts and payments to 20 November 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 20 May 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (5 pages) |
| 13 June 2008 | Administrator's progress report to 29 July 2008 (5 pages) |
| 13 June 2008 | Administrator's progress report to 29 July 2008 (5 pages) |
| 21 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 21 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 25 October 2007 | Result of meeting of creditors (23 pages) |
| 25 October 2007 | Result of meeting of creditors (23 pages) |
| 14 September 2007 | Statement of affairs (5 pages) |
| 14 September 2007 | Statement of affairs (5 pages) |
| 11 September 2007 | Statement of administrator's proposal (22 pages) |
| 11 September 2007 | Statement of administrator's proposal (22 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 58 swan street manchester M4 5JU (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 58 swan street manchester M4 5JU (1 page) |
| 9 August 2007 | Appointment of an administrator (1 page) |
| 9 August 2007 | Appointment of an administrator (1 page) |
| 24 January 2007 | Company name changed supreme finance LIMITED\certificate issued on 24/01/07 (2 pages) |
| 24 January 2007 | Company name changed supreme finance LIMITED\certificate issued on 24/01/07 (2 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 23 November 2005 | New director appointed (1 page) |
| 8 November 2005 | New director appointed (1 page) |
| 8 November 2005 | New director appointed (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 19 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Ad 13/12/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | Ad 13/12/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 January 2005 | New secretary appointed (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 November 2004 | Particulars of mortgage/charge (4 pages) |
| 20 November 2004 | Particulars of mortgage/charge (4 pages) |
| 27 October 2004 | Return made up to 08/11/04; full list of members
|
| 27 October 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 22 July 2004 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 22 July 2004 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Resolutions
|
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (18 pages) |