Company NameSuper West Ltd
Company StatusDissolved
Company Number04971312
CategoryPrivate Limited Company
Incorporation Date20 November 2003(20 years, 5 months ago)
Dissolution Date31 October 2016 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NamePeter David Bocking
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address6 Haworth Drive
Stretford
Manchester
M32 9QG
Director NamePeter Frederick Bocking
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Haworth Drive
Stretford
Manchester
M32 9QG
Secretary NamePeter Frederick Bocking
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Haworth Drive
Stretford
Manchester
M32 9QG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websiteracemodz.co.uk

Location

Registered AddressEmpress Service Station Higher Road
Urmston
Manchester
M41 9AP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester

Financials

Year2010
Net Worth-£48,929
Current Liabilities£58,252

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 October 2016Final Gazette dissolved following liquidation (1 page)
31 October 2016Final Gazette dissolved following liquidation (1 page)
19 December 2014Dissolution deferment (1 page)
19 December 2014Completion of winding up (1 page)
19 December 2014Completion of winding up (1 page)
19 December 2014Dissolution deferment (1 page)
6 August 2012Order of court to wind up (3 pages)
6 August 2012Order of court to wind up (3 pages)
24 April 2012Compulsory strike-off action has been suspended (1 page)
24 April 2012Compulsory strike-off action has been suspended (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 2
(3 pages)
23 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
Statement of capital on 2010-11-23
  • GBP 2
(3 pages)
14 October 2010Termination of appointment of Peter Bocking as a director (1 page)
14 October 2010Termination of appointment of Peter Bocking as a director (1 page)
14 October 2010Termination of appointment of Peter Bocking as a secretary (1 page)
14 October 2010Termination of appointment of Peter Bocking as a secretary (1 page)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Peter Frederick Bocking on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Peter David Bocking on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Peter David Bocking on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Peter Frederick Bocking on 26 November 2009 (2 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 March 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 March 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 December 2008Return made up to 27/10/08; full list of members (4 pages)
5 December 2008Location of debenture register (1 page)
5 December 2008Registered office changed on 05/12/2008 from empress service station, higher road, urmston manchester M41 9AP (1 page)
5 December 2008Location of debenture register (1 page)
5 December 2008Registered office changed on 05/12/2008 from empress service station, higher road, urmston manchester M41 9AP (1 page)
5 December 2008Location of register of members (1 page)
5 December 2008Return made up to 27/10/08; full list of members (4 pages)
5 December 2008Location of register of members (1 page)
8 August 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 August 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 November 2007Director's particulars changed (1 page)
26 November 2007Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007Director's particulars changed (1 page)
26 November 2007Return made up to 27/10/07; full list of members (2 pages)
26 November 2007Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007Return made up to 27/10/07; full list of members (2 pages)
27 October 2006Return made up to 27/10/06; full list of members (2 pages)
27 October 2006Return made up to 27/10/06; full list of members (2 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 November 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 November 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 October 2005Return made up to 20/10/05; full list of members (3 pages)
20 October 2005Return made up to 20/10/05; full list of members (3 pages)
9 February 2005Return made up to 23/10/04; full list of members (6 pages)
9 February 2005Return made up to 23/10/04; full list of members (6 pages)
21 November 2003New director appointed (1 page)
21 November 2003Registered office changed on 21/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 November 2003Registered office changed on 21/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New secretary appointed;new director appointed (1 page)
21 November 2003New secretary appointed;new director appointed (1 page)
20 November 2003Incorporation (32 pages)
20 November 2003Incorporation (32 pages)