| Company Name | Superplate Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04572945 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 January 2014 (10 years, 3 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 | Beverley Ann Haines |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 26 Meynell Mount Rothwell Leeds West Yorkshire LS26 0LQ |
| Secretary Name | Joy Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 January 2014) |
| Role | Stationery |
| Correspondence Address | 27 Eaton Hill Leeds West Yorkshire LS16 6SE |
| Secretary Name | Sharon Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 15 South Ridge Kippax Leeds West Yorkshire LS25 7NE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(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 | 24 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 2 Apex Park Apex Way Leeds West Yorkshire LS11 5LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Beverley Ann Haines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,162 |
| Cash | £4 |
| Current Liabilities | £112,724 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2013 | Notice of final account prior to dissolution (18 pages) |
| 18 October 2013 | Notice of final account prior to dissolution (18 pages) |
| 18 October 2013 | Return of final meeting of creditors (18 pages) |
| 19 August 2013 | Insolvency:progress report (20 pages) |
| 19 August 2013 | INSOLVENCY:progress report (20 pages) |
| 25 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 August 2012 | Appointment of a liquidator (1 page) |
| 24 August 2012 | Appointment of a liquidator (1 page) |
| 17 July 2012 | Order of court to wind up (2 pages) |
| 17 July 2012 | Order of court to wind up (2 pages) |
| 15 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Beverley Ann Haines on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Beverley Ann Haines on 23 November 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 October 2007 | Location of debenture register (1 page) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 25 October 2007 | Location of register of members (1 page) |
| 25 October 2007 | Location of register of members (1 page) |
| 25 October 2007 | Location of debenture register (1 page) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 10 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | New secretary appointed (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 1 November 2005 | Return made up to 24/10/05; full list of members
|
| 1 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 November 2004 | Return made up to 24/10/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 24/10/04; full list of members (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 28 February 2004 | Particulars of contract relating to shares (3 pages) |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Particulars of contract relating to shares (3 pages) |
| 28 February 2004 | Ad 31/12/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 2004 | Ad 31/12/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 2004 | Resolutions
|
| 28 November 2003 | Return made up to 24/10/03; full list of members (5 pages) |
| 28 November 2003 | Return made up to 24/10/03; full list of members (5 pages) |
| 13 November 2003 | Location of register of members (non legible) (1 page) |
| 13 November 2003 | Location of register of members (non legible) (1 page) |
| 13 November 2003 | Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2003 | Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 2003 | Location of debenture register (non legible) (1 page) |
| 13 November 2003 | Location - directors interests register: non legible (1 page) |
| 13 November 2003 | Location of debenture register (non legible) (1 page) |
| 13 November 2003 | Location - directors interests register: non legible (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 22-28 westfield road leeds west yorkshire LS26 0LQ (1 page) |
| 18 June 2003 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
| 18 June 2003 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 22-28 westfield road leeds west yorkshire LS26 0LQ (1 page) |
| 7 May 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 24 October 2002 | Incorporation (16 pages) |
| 24 October 2002 | Incorporation (16 pages) |