| Company Name | Supreme Furnishings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890642 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 8 months ago) |
| Dissolution Date | 8 August 2013 (10 years, 9 months ago) |
| Previous Name | Masontex (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nadeeb Saka |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 August 2013) |
| Role | Manager |
| Correspondence Address | 41 Ash Tree Road Crumpsall Manchester North West M8 5AX |
| Secretary Name | Nawab Teely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 August 2013) |
| Role | Manager |
| Correspondence Address | 41 Ash Tree Road Crumpsall Manchester North West M8 5AX |
| Director Name | Abdul Quyyom |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 September 2007) |
| Role | Company Director |
| Correspondence Address | 105 Heights Avenue Rochdale Lancashire OL12 6JH |
| Secretary Name | Sajida Quyyom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 December 2007) |
| Role | Director/Company Secretary |
| Correspondence Address | 105 Heights Avenue Rochdale Lancashire OL12 6JH |
| Director Name | Nighat Javed |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 15 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Moss Avenue Rochdale Lancashire OL16 4AA |
| Secretary Name | Nighat Javed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2007(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 15 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Moss Avenue Rochdale Lancashire OL16 4AA |
| Director Name | Taj Farooq |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 February 2008) |
| Role | Self Employed |
| Correspondence Address | 15 Maureen Avenue Manchester Lancashire M8 5AR |
| Secretary Name | Naveed Asad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 February 2008) |
| Role | Secretary |
| Correspondence Address | 67 Smithy Bridge Road Littleborough Lancashire OL15 0DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 2 Broughton Road Salford M6 6LS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 25k at 1 | Nawab Teely 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,182,921 |
| Gross Profit | £486,505 |
| Net Worth | £252,875 |
| Cash | £93,722 |
| Current Liabilities | £161,070 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2013 | Completion of winding up (1 page) |
| 8 May 2013 | Completion of winding up (1 page) |
| 28 January 2011 | Order of court to wind up (2 pages) |
| 28 January 2011 | Order of court to wind up (2 pages) |
| 7 April 2010 | Amended total exemption full accounts made up to 30 September 2009 (11 pages) |
| 7 April 2010 | Amended accounts made up to 30 September 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 12 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (2 pages) |
| 12 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (2 pages) |
| 12 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (2 pages) |
| 4 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 4 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 4 February 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 17 November 2009 | Registered office address changed from Unit 2 Broughton Road Salford Lancashire M6 6RN on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from Unit 2 Broughton Road Salford Lancashire M6 6RN on 17 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Unit 2 Broughton Road Salford Lancashire M6 6LS on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Unit 2 Broughton Road Salford Lancashire M6 6LS on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Unit 2 Broughton Road Salford Lancashire M6 6LS on 6 November 2009 (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 30 October 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from unit 2 concept green business park george street eccles lancs M30 0RG (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from unit 2 concept green business park george street eccles lancs M30 0RG (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 3 - 5 lower tweedale street rochdale lancashire OL11 1HG (2 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 3 - 5 lower tweedale street rochdale lancashire OL11 1HG (2 pages) |
| 12 August 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 12 August 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 29 October 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 March 2008 | Appointment Terminated Secretary naveed asad (1 page) |
| 19 March 2008 | Appointment terminated secretary naveed asad (1 page) |
| 5 March 2008 | Secretary appointed nawab teely (2 pages) |
| 5 March 2008 | Secretary appointed nawab teely (2 pages) |
| 25 February 2008 | Appointment terminated director taj farooq (1 page) |
| 25 February 2008 | Director appointed nadeeb saka (2 pages) |
| 25 February 2008 | Director appointed nadeeb saka (2 pages) |
| 25 February 2008 | Appointment Terminated Director taj farooq (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 105 heights avenue rochdale lancashire OL12 6JH (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 105 heights avenue rochdale lancashire OL12 6JH (1 page) |
| 5 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 1 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2007 | Company name changed masontex (uk) LIMITED\certificate issued on 26/09/07 (2 pages) |
| 26 September 2007 | Company name changed masontex (uk) LIMITED\certificate issued on 26/09/07 (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 31 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 June 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 27 June 2005 | Accounts made up to 30 September 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 95 oldham road rochdale OL16 1QR (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 95 oldham road rochdale OL16 1QR (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (9 pages) |
| 8 September 2003 | Incorporation (9 pages) |