| Company Name | Superiorcase Limited |
|---|---|
| Director | Andrew Stuart Briggs |
| Company Status | Dissolved |
| Company Number | 03839981 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Andrew Stuart Briggs |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Greenside Court New Crofton Wakefield West Yorkshire WF4 1JX |
| Secretary Name | Michelle Louise Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Greenside Court New Crofton Wakefield West Yorkshire WF4 1JX |
| Secretary Name | James Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 07 November 1999) |
| Role | Company Director |
| Correspondence Address | 17 Greenside Court New Crofton Wakefield West Yorkshire WF4 1JX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(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 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house, grammar school street, bradford BD1 4NS (1 page) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Statement of affairs (10 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: raines house denbydale road wakefield west yorkshire WF1 1HL (1 page) |
| 8 November 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 17 greenside court new crofton wakefield west yorkshire WF4 1JX (1 page) |
| 20 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2001 | Return made up to 13/09/00; full list of members
|
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |