Supremeobject Limited

Company Name	Supremeobject Limited
Company Status	Dissolved
Company Number	03491977
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 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	Kay Nanette Bellinger
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Burntstones Lodge Moorbank Road Sheffield South Yorkshire S10 5TQ

Director Name	Gilbert Clive Hinckley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Amber House, Vernon Lane Kelstedge, Ashover Chesterfield Derbyshire S45 0EA

Director Name	Mr Matthew Stuart Percy Hinckley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ

Director Name	Mr Jonathan Nigel Wildgoose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX

Director Name	Mrs Marjory Jean Wildgoose
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowers Hall Alport Bakewell Derbyshire DE45 1LD

Secretary Name	Richard Kevin Davis
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1998)
Role	Company Director
Correspondence Address	48 Main Avenue Totley Sheffield S17 4FJ

Secretary Name	John Stuart Hill
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Secretary
Correspondence Address	53 Breck Lane Dinnington Sheffield Yorkshire S25 2LJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 February 1998)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 February 1998)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 February 1998)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£165,228
Cash	£561
Current Liabilities	£91,334

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 August 2001	Dissolved (1 page)
21 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2001	Liquidators statement of receipts and payments (5 pages)
27 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: knowle house 4 norfolk park road sheffield south yorkshire S2 3QE (1 page)
17 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 April 2000	Appointment of a voluntary liquidator (1 page)
17 April 2000	Declaration of solvency (3 pages)
20 March 2000	Registered office changed on 20/03/00 from: sandiron house 449/453 abbey lane beauchief sheffield south yorkshire S7 2RA (1 page)
20 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 February 1999	Secretary resigned (1 page)
11 February 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 July 1998	Statement of affairs (4 pages)
23 July 1998	Ad 20/02/98--------- Â£ si 1280@1=1280 Â£ ic 49409/50689 (2 pages)
19 May 1998	S-div 20/02/98 (1 page)
19 May 1998	Ad 20/02/98--------- Â£ si [email protected]=49408 Â£ ic 1/49409 (2 pages)
18 April 1998	Secretary resigned;director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Â£ nc 1000/1281 20/02/98 (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 york place leeds LS1 2DS (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Incorporation (15 pages)

Supremeobject Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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