Company NameSupertee Limited
Company StatusDissolved
Company Number03582357
CategoryPrivate Limited Company
Incorporation Date17 June 1998(25 years, 10 months ago)
Dissolution Date21 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter John Riley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1998(same day as company formation)
RoleNight Club Owner
Correspondence Address10 Norfolk Terrace
Leeds
West Yorkshire
LS7 4QW
Director NameSusan Janet Riley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1998(same day as company formation)
RoleSaleswoman
Correspondence Address10 Norfolk Terrace
Leeds
West Yorkshire
LS7 4QW
Secretary NameSusan Janet Riley
NationalityBritish
StatusClosed
Appointed17 June 1998(same day as company formation)
RoleSaleswoman
Correspondence Address10 Norfolk Terrace
Leeds
West Yorkshire
LS7 4QW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Bwc Business Solutions Limited
8 Park Place
Leeds
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£3,620
Cash£11,044
Current Liabilities£97,411

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2009Liquidators statement of receipts and payments to 14 May 2009 (5 pages)
21 May 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
6 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 August 2008Statement of affairs with form 4.19 (7 pages)
6 August 2008Appointment of a voluntary liquidator (1 page)
17 July 2008Registered office changed on 17/07/2008 from 10 norfolk terrace chapel allerton leeds west yorkshire LS7 4QW (1 page)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
16 August 2007Return made up to 17/06/07; no change of members (7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 July 2006Return made up to 17/06/06; full list of members (7 pages)
9 July 2005Return made up to 17/06/05; full list of members (7 pages)
27 May 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
13 July 2004Return made up to 17/06/04; full list of members (7 pages)
25 June 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
1 July 2003Return made up to 17/06/03; full list of members (7 pages)
1 June 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
21 June 2002Total exemption small company accounts made up to 30 November 2001 (8 pages)
12 July 2001Ad 18/09/98-25/09/98 £ si 99998@1 (2 pages)
12 July 2001Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2001Total exemption small company accounts made up to 30 November 2000 (8 pages)
6 September 2000Return made up to 17/06/00; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 30 November 1999 (7 pages)
10 February 2000Particulars of mortgage/charge (3 pages)
9 July 1999Return made up to 17/06/99; full list of members (6 pages)
16 April 1999Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
8 January 1999Particulars of mortgage/charge (4 pages)
30 September 1998Ad 18/09/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
30 September 1998Ad 25/09/98--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
19 June 1998Registered office changed on 19/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 1998Director resigned (1 page)
19 June 1998Secretary resigned (1 page)
19 June 1998New director appointed (2 pages)
19 June 1998New secretary appointed;new director appointed (2 pages)
17 June 1998Incorporation (18 pages)