Company NameSuperland Marketing Limited
Company StatusDissolved
Company Number07916880
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 2 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Christopher Jones
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Dean Brook Road
Netherthong
Holmfirth
West Yorkshire
HD9 3UF
Director NameMr Ian Wylde
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Totties
Holmfirth
West Yorkshire
HD9 1UW

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Ian Wylde
50.00%
Ordinary
10 at £1Simon Christopher Jones
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
14 October 2013Application to strike the company off the register (2 pages)
14 October 2013Application to strike the company off the register (2 pages)
25 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 20
(4 pages)
25 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 20
(4 pages)
30 March 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
30 March 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)