Supermarkets Ltd

Company Name	Supermarkets Ltd
Director	David James Walker
Company Status	Liquidation
Company Number	05158147
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

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	Mr David James Walker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(4 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tweedale Street Rochdale Lancs OL11 1HH

Director Name	Mr Stewart Flemming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	698 Kingstanding Road Birmingham B44 9SS

Director Name	Ms Asiya Bi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	125 Stoney Lane Yardley Birmingham B25 8RE

Director Name	Mr Stephen Peter Marshall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Glastonbury Rochdale Lancashire OL12 0PG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	UK Wide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	3-5 High Pavement Lace Market Nottingham NG1 1HF

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	UK Wide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	3-5 High Pavement Lace Market Nottingham NG1 1HF

Director Name	CS Company Services Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 April 2005(10 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2006)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	CS Company Services Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 April 2005(10 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2006)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Director Name	Beech Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2007)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2007)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Location

Registered Address	16 Tweedale Street Rochdale Lancashire OL11 1HH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	2 July 2017 (overdue)

Filing History

16 December 2010	Order of court to wind up (2 pages)
16 December 2010	Order of court to wind up (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100,000 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100,000 (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100,000 (2 pages)
6 April 2010	Termination of appointment of Stephen Marshall as a director (1 page)
6 April 2010	Termination of appointment of Stephen Marshall as a director (1 page)
1 April 2010	Registered office address changed from 82 Kings Street Manchester M2 4WQ on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 82 Kings Street Manchester M2 4WQ on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 82 Kings Street Manchester M2 4WQ on 1 April 2010 (2 pages)
22 July 2009	Registered office changed on 22/07/2009 from unit 14, southwick business centre riverside road sunderland SR5 3JG united kingdom (1 page)
22 July 2009	Registered office changed on 22/07/2009 from unit 14, southwick business centre riverside road sunderland SR5 3JG united kingdom (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 82 king street manchester M2 4WQ united kingdom (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 82 king street manchester M2 4WQ united kingdom (1 page)
25 June 2009	Director appointed mr stephen marshall (1 page)
25 June 2009	Director appointed mr stephen marshall (1 page)
22 June 2009	Return made up to 18/06/09; full list of members (3 pages)
22 June 2009	Return made up to 18/06/09; full list of members (3 pages)
22 June 2009	Appointment terminated director asiya bi (1 page)
22 June 2009	Appointment terminated director asiya bi (1 page)
2 June 2009	Appointment terminated director stewart flemming (1 page)
2 June 2009	Appointment terminated director stewart flemming (1 page)
1 June 2009	Director appointed mr david walker (1 page)
1 June 2009	Director appointed mr david walker (1 page)
24 April 2009	Registered office changed on 24/04/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
24 April 2009	Registered office changed on 24/04/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
20 March 2009	Director appointed mr asiya bi (1 page)
20 March 2009	Director appointed mr asiya bi (1 page)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 February 2009	Return made up to 21/06/08; full list of members (3 pages)
5 February 2009	Return made up to 21/06/08; full list of members (3 pages)
16 December 2008	Appointment terminated secretary beech company secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary beech company secretaries LIMITED (1 page)
16 December 2008	Appointment terminated director beech directors LIMITED (1 page)
16 December 2008	Director appointed mr stewart flemming (1 page)
16 December 2008	Director appointed mr stewart flemming (1 page)
16 December 2008	Appointment terminated director beech directors LIMITED (1 page)
16 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 November 2007	Return made up to 21/06/07; full list of members (2 pages)
16 November 2007	Return made up to 21/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 October 2006	Return made up to 21/06/06; full list of members (2 pages)
30 October 2006	Return made up to 21/06/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
9 November 2005	Return made up to 21/06/05; full list of members (2 pages)
9 November 2005	Return made up to 21/06/05; full list of members (2 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
21 June 2004	Incorporation (6 pages)
21 June 2004	Incorporation (6 pages)

Supermarkets Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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