| Company Name | Superior Safety Developments (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07167243 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | SSD (NW) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Adam James Holland |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2012(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 September 2014) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
| Director Name | Mr Nicholas Phillip Holland |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
| Director Name | Mrs Tracy Lynn Holland |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
| Director Name | Mr Nicholas Phillip Holland |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 September 2012) |
| Role | Direrctor |
| Country of Residence | England |
| Correspondence Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Adam Holland 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracy Lynn Holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,699 |
| Cash | £6,226 |
| Current Liabilities | £24,916 |
Accounts
| Latest Accounts | 2 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 2 December 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 2 December 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 2 December 2013 (6 pages) |
| 17 April 2014 | Previous accounting period shortened from 31 December 2013 to 2 December 2013 (1 page) |
| 17 April 2014 | Previous accounting period shortened from 31 December 2013 to 2 December 2013 (1 page) |
| 17 April 2014 | Previous accounting period shortened from 31 December 2013 to 2 December 2013 (1 page) |
| 24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of Nicholas Holland as a director (1 page) |
| 30 January 2013 | Termination of appointment of Nicholas Holland as a director (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Termination of appointment of Tracy Holland as a director (1 page) |
| 7 August 2012 | Termination of appointment of Tracy Holland as a director (1 page) |
| 13 July 2012 | Company name changed ssd (nw) LTD\certificate issued on 13/07/12
|
| 13 July 2012 | Change of name notice (2 pages) |
| 13 July 2012 | Change of name notice (2 pages) |
| 13 July 2012 | Company name changed ssd (nw) LTD\certificate issued on 13/07/12
|
| 4 July 2012 | Director's details changed for Mr Nicholas Phillip Holland on 1 February 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Nicholas Phillip Holland on 1 February 2012 (2 pages) |
| 4 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
|
| 4 July 2012 | Appointment of Mr Adam Holland as a director (2 pages) |
| 4 July 2012 | Appointment of Mr Adam Holland as a director (2 pages) |
| 4 July 2012 | Director's details changed for Mr Nicholas Phillip Holland on 1 February 2012 (2 pages) |
| 4 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
|
| 4 July 2012 | Statement of capital following an allotment of shares on 4 July 2012
|
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Appointment of Mr Nicholas Phillip Holland as a director (2 pages) |
| 22 February 2012 | Appointment of Mr Nicholas Phillip Holland as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Nicholas Holland as a director (1 page) |
| 22 February 2012 | Termination of appointment of Nicholas Holland as a director (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 October 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 28 October 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 30 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2010 | Incorporation
|
| 24 February 2010 | Incorporation
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| 24 February 2010 | Incorporation
|