| Company Name | Superior Covers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345778 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Darren Robert Abel |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Stevenson Street Brindley Street Holderness Road Hull HU9 3BS |
| Director Name | Shaun Edward Everson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ellerton Grove Inglemire Lane Hull HU6 8BT |
| Director Name | Ian Martin Lovel |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Agricultural Engineer |
| Correspondence Address | 2a Foston Lane North Frodingham Driffield East Yorkshire YO25 8JZ |
| Director Name | Mr Charles Richard Theakston |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Agricultural Engineer |
| Country of Residence | England |
| Correspondence Address | Pluckham Farm Fridaythorpe Driffield East Yorkshire YO25 9SD |
| Secretary Name | Ian Martin Lovel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Agricultural Engineer |
| Correspondence Address | 2a Foston Lane North Frodingham Driffield East Yorkshire YO25 8JZ |
| Director Name | David Arthur Butler |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Agricultural Engineer |
| Correspondence Address | Cotswold Main Street Boothby Graffoe Lincoln LN5 0LE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | David Arthur Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Agricultural Engineer |
| Correspondence Address | Cotswold Main Street Boothby Graffoe Lincoln LN5 0LE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663 |
| Cash | £2,198 |
| Current Liabilities | £30,068 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2003 | Dissolved (1 page) |
|---|---|
| 8 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2000 | Statement of affairs (10 pages) |
| 6 October 2000 | Resolutions
|
| 22 September 2000 | Registered office changed on 22/09/00 from: 62-63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 19 July 2000 | Return made up to 07/04/00; full list of members (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 3 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1997 | Secretary resigned;director resigned (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 24 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 24 April 1997 | Ad 09/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Incorporation (18 pages) |