Supreme Imports (Wholesale) Limited

Company Name	Supreme Imports (Wholesale) Limited
Company Status	Dissolved
Company Number	01216520
Category	Private Limited Company
Incorporation Date	18 June 1975(48 years, 10 months ago)
Dissolution Date	17 May 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sandeep Chadha
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(16 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 17 May 2012)
Role	Manager
Correspondence Address	1a Ringley Drive Whitefield Manchester Lancashire M45 7LX

Director Name	Mr Michael Gerald Clinch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(27 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 May 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	65 South Oak Lane Wilmslow Cheshire SK9 6AT

Secretary Name	Mr Michael Gerald Clinch
Nationality	British
Status	Closed
Appointed	02 June 2003(27 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 May 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	65 South Oak Lane Wilmslow Cheshire SK9 6AT

Director Name	Mr Gurbachan Singh Chadha
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	1 Ringley Drive Whitefield Manchester Lancashire M45 7LX

Director Name	Mrs Kanwaljit Kaur Chadha
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	14 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr Gurbachan Singh Chadha
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	1 Ringley Drive Whitefield Manchester Lancashire M45 7LX

Director Name	Andrew Beaumont
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	2 Bower Gardens Stalybridge SK15 2UY

Director Name	Mr Mark Easterbrook
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2005(30 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 May 2006)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	11 Windsor Road Sunbury On Thames Middlesex TW16 7QY

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£35,104,000
Gross Profit	£6,851,000
Net Worth	£4,613,000
Cash	£154,000
Current Liabilities	£11,066,000

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

17 May 2012	Final Gazette dissolved following liquidation (1 page)
17 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2012	Final Gazette dissolved following liquidation (1 page)
17 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
17 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
17 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 2 March 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 2 March 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 2 March 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 2 March 2011 (5 pages)
14 September 2010	Liquidators' statement of receipts and payments to 2 September 2010 (7 pages)
14 September 2010	Liquidators' statement of receipts and payments to 2 September 2010 (7 pages)
14 September 2010	Liquidators statement of receipts and payments to 2 September 2010 (7 pages)
14 September 2010	Liquidators statement of receipts and payments to 2 September 2010 (7 pages)
11 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
11 March 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
11 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 2 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 2 September 2009 (5 pages)
3 September 2008	Administrator's progress report to 19 August 2008 (17 pages)
3 September 2008	Administrator's progress report to 19 August 2008 (17 pages)
3 September 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
3 September 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
28 March 2008	Administrator's progress report to 23 August 2008 (23 pages)
28 March 2008	Administrator's progress report to 23 August 2008 (23 pages)
15 November 2007	Statement of administrator's proposal (80 pages)
15 November 2007	Statement of administrator's proposal (80 pages)
5 November 2007	Statement of administrator's proposal (55 pages)
5 November 2007	Statement of administrator's proposal (55 pages)
31 October 2007	Statement of affairs (25 pages)
31 October 2007	Statement of affairs (25 pages)
5 September 2007	Registered office changed on 05/09/07 from: 4 beacon road ashburton park ashburton road west trafford park manchester greater manchester M17 1AF (1 page)
5 September 2007	Appointment of an administrator (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 4 beacon road ashburton park ashburton road west trafford park manchester greater manchester M17 1AF (1 page)
5 September 2007	Appointment of an administrator (1 page)
14 May 2007	Return made up to 31/03/07; full list of members (2 pages)
14 May 2007	Return made up to 31/03/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
5 October 2006	Full accounts made up to 31 October 2005 (16 pages)
5 October 2006	Full accounts made up to 31 October 2005 (16 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
19 May 2006	Return made up to 31/03/06; full list of members (7 pages)
19 May 2006	Return made up to 31/03/06; full list of members (7 pages)
9 February 2006	Director resigned (2 pages)
9 February 2006	Director resigned (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Declaration of assistance for shares acquisition (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
15 April 2005	Return made up to 31/03/05; full list of members (2 pages)
15 April 2005	Return made up to 31/03/05; full list of members (2 pages)
30 March 2005	Full accounts made up to 31 October 2004 (17 pages)
30 March 2005	Full accounts made up to 31 October 2004 (17 pages)
24 August 2004	Particulars of mortgage/charge (7 pages)
24 August 2004	Particulars of mortgage/charge (7 pages)
24 August 2004	Resolutions RES13 ‐ Deed admiss intercred 09/08/04 (2 pages)
24 August 2004	Resolutions RES13 ‐ Deed admiss intercred 09/08/04 (2 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Full accounts made up to 31 October 2003 (17 pages)
26 May 2004	Full accounts made up to 31 October 2003 (17 pages)
19 May 2004	Return made up to 31/03/04; full list of members (8 pages)
19 May 2004	Return made up to 31/03/04; full list of members (8 pages)
18 August 2003	Full accounts made up to 31 October 2002 (15 pages)
18 August 2003	Full accounts made up to 31 October 2002 (15 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
27 June 2003	Secretary resigned;director resigned (1 page)
27 June 2003	Secretary resigned;director resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
23 June 2003	Declaration of assistance for shares acquisition (8 pages)
23 June 2003	Resolutions RES13 ‐ Acq. Guar. Letters 02/06/03 (2 pages)
23 June 2003	Memorandum and Articles of Association (7 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2003	Declaration of assistance for shares acquisition (8 pages)
23 June 2003	Resolutions RES13 ‐ Acq. Guar. Letters 02/06/03 (2 pages)
23 June 2003	Declaration of assistance for shares acquisition (8 pages)
23 June 2003	Declaration of assistance for shares acquisition (8 pages)
23 June 2003	Memorandum and Articles of Association (7 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2003	Return made up to 31/03/03; full list of members (8 pages)
20 June 2003	Return made up to 31/03/03; full list of members (8 pages)
18 June 2003	Particulars of mortgage/charge (15 pages)
18 June 2003	Particulars of mortgage/charge (15 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Particulars of mortgage/charge (7 pages)
6 June 2003	Particulars of mortgage/charge (7 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Registered office changed on 25/02/03 from: 3 beacon road ashburton park ashburton road west trafford park manchester M17 1AF (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 3 beacon road ashburton park ashburton road west trafford park manchester M17 1AF (1 page)
6 August 2002	Full accounts made up to 31 October 2001 (10 pages)
6 August 2002	Full accounts made up to 31 October 2001 (10 pages)
2 April 2002	Return made up to 31/03/02; full list of members (8 pages)
2 April 2002	Return made up to 31/03/02; full list of members (8 pages)
6 August 2001	Full accounts made up to 31 October 2000 (10 pages)
6 August 2001	Full accounts made up to 31 October 2000 (10 pages)
12 April 2001	Return made up to 31/03/01; full list of members (8 pages)
12 April 2001	Return made up to 31/03/01; full list of members (8 pages)
7 August 2000	Full accounts made up to 31 October 1999 (11 pages)
7 August 2000	Full accounts made up to 31 October 1999 (11 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 October 1998 (10 pages)
3 August 1999	Full accounts made up to 31 October 1998 (10 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
14 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
14 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
15 May 1996	Return made up to 31/03/96; full list of members (6 pages)
15 May 1996	Return made up to 31/03/96; full list of members (6 pages)
11 August 1995	Amended accounts made up to 31 October 1994 (5 pages)
11 August 1995	Amended accounts made up to 31 October 1994 (5 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
28 April 1995	Return made up to 31/03/95; no change of members (4 pages)
28 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 September 1994	Accounts for a small company made up to 31 October 1993 (13 pages)
1 September 1994	Accounts for a small company made up to 31 October 1993 (13 pages)
25 March 1994	Return made up to 31/03/94; no change of members (4 pages)
1 September 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
1 September 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
30 March 1993	Return made up to 31/03/93; full list of members (5 pages)
8 October 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
8 October 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
9 June 1992	Return made up to 31/03/92; no change of members (6 pages)
8 April 1992	Full accounts made up to 31 October 1990 (11 pages)
8 April 1992	Full accounts made up to 31 October 1990 (11 pages)
22 August 1991	Return made up to 31/03/91; full list of members (7 pages)
8 November 1988	New director appointed (2 pages)
8 November 1988	New director appointed (2 pages)
29 August 1984	Accounts made up to 31 October 1982 (12 pages)
29 August 1984	Accounts made up to 31 October 1982 (1 page)
18 June 1975	Certificate of incorporation (1 page)
18 June 1975	Certificate of incorporation (1 page)

Supreme Imports (Wholesale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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