| Company Name | Superscheme Limited |
|---|---|
| Directors | Clive Newton and Thomas Lawton Whittaker |
| Company Status | Dissolved |
| Company Number | 04982738 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Directors
| Director Name | Mr Clive Newton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 50 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
| Director Name | Thomas Lawton Whittaker |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | Springwood House Delph Oldham Lancs OL3 5HJ |
| Secretary Name | Anna Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ridge Barn Ridge Lane, Diggle Oldham Greater Manchester OL3 5LR |
| Director Name | Mr Clive Newton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2004) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 50 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
| Director Name | Thomas Lawton Whittaker |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | Springwood House Delph Oldham Lancs OL3 5HJ |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 400 Rochdale Road Oldham Lancashire OL1 2LW |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 November 2004 | Statement of affairs (12 pages) |
|---|---|
| 8 November 2004 | Ad 20/04/04--------- £ si 412500@1=412500 £ ic 330/412830 (4 pages) |
| 6 November 2004 | Dissolved (1 page) |
| 6 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | New director appointed (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | New director appointed (1 page) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Memorandum and Articles of Association (4 pages) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Ad 22/01/04--------- £ si 329@1=329 £ ic 1/330 (4 pages) |
| 19 May 2004 | Nc inc already adjusted 22/01/04 (1 page) |
| 30 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2004 | Resolutions
|
| 30 April 2004 | Declaration of solvency (9 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 11 December 2003 | Resolutions
|
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |