Company NameSuperfloor Planing & Polishing Company Limited
Company StatusDissolved
Company Number08717579
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date21 September 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Dunlop Bowden
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2013(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 21 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Greenmount Drive
Greenmount
Bury
Lancashire
BL8 4HA
Secretary NameMrs Margaret Bowden
StatusClosed
Appointed21 November 2013(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 21 September 2018)
RoleCompany Director
Correspondence Address10 Hurst Green Close
Bury
Lancashire
BL8 2DL
Director NameKenneth Harry Bowden
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hurst Green Close
Bury
Lancashire
BL8 2DL
Director NameHazel Veronica Peace
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 03 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Greenmount Drive
Greenmount
Bury
Lancashire
BL8 4HA

Contact

Websitesuperfloorpp.co.uk

Location

Registered Address7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Margaret Bowden
50.00%
Ordinary
50 at £1Richard Dunlop Bowden
50.00%
Ordinary

Financials

Year2014
Net Worth£2,688
Current Liabilities£79,798

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 September 2018Final Gazette dissolved following liquidation (1 page)
21 June 2018Return of final meeting in a creditors' voluntary winding up (16 pages)
27 June 2017Liquidators' statement of receipts and payments to 19 April 2017 (15 pages)
27 June 2017Liquidators' statement of receipts and payments to 19 April 2017 (15 pages)
9 May 2016Registered office address changed from Unit 9, Tulketh Industrial Estate Off Kenyon Lane Moston Manchester M40 9LY to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 9 May 2016 (2 pages)
9 May 2016Registered office address changed from Unit 9, Tulketh Industrial Estate Off Kenyon Lane Moston Manchester M40 9LY to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 9 May 2016 (2 pages)
6 May 2016Appointment of a voluntary liquidator (1 page)
6 May 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
(1 page)
6 May 2016Statement of affairs with form 4.19 (7 pages)
6 May 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
(1 page)
6 May 2016Appointment of a voluntary liquidator (1 page)
6 May 2016Statement of affairs with form 4.19 (7 pages)
3 March 2016Termination of appointment of Hazel Veronica Peace as a director on 3 March 2016 (1 page)
3 March 2016Termination of appointment of Hazel Veronica Peace as a director on 3 March 2016 (1 page)
6 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
17 February 2014Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom on 17 February 2014 (1 page)
17 February 2014Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom on 17 February 2014 (1 page)
21 November 2013Appointment of Hazel Veronica Peace as a director (2 pages)
21 November 2013Termination of appointment of Kenneth Bowden as a director (1 page)
21 November 2013Appointment of Hazel Veronica Peace as a director (2 pages)
21 November 2013Appointment of Richard Dunlop Bowden as a director (2 pages)
21 November 2013Appointment of Richard Dunlop Bowden as a director (2 pages)
21 November 2013Appointment of Mrs Margaret Bowden as a secretary (2 pages)
21 November 2013Appointment of Mrs Margaret Bowden as a secretary (2 pages)
21 November 2013Termination of appointment of Kenneth Bowden as a director (1 page)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(33 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
(33 pages)