0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUPERIOR INTERNATIONAL LIMITED

Learn more about SUPERIOR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GREENERY UK LTD, 2A VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR

SUPERIOR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00341680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.22
dissolution date: 2016.04.19
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.01.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.02.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.07.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.08.10
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.01.06
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (THE "SECURITIES AGENT")
CREDIT AGREEMENT - Outstanding on 2006.06.02

List of company documents:

buy all documents
Find out more information about SUPERIOR INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SUPERIOR INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.02
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREENERY UK LIMITED
Form type: TM01
Date: 2015.12.07
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED THE GREENERY BV
Form type: AP02
Date: 2015.12.07
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
Add to cart
30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN DORAN
Form type: TM01
Date: 2014.11.13
£2.95
Add to cart
30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR TON WORTEL
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN TARRY / 09/10/2012
Form type: CH03
Date: 2012.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY DORAN / 02/12/2011
Form type: CH01
Date: 2011.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.27
£2.95
Add to cart
30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENERY UK LIMITED / 30/08/2010
Form type: CH02
Date: 2010.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
Add to cart
SECRETARY APPOINTED DEBORAH ANN TARRY
Form type: 288a
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID BLYTH
Form type: 288b
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT BARKMEIJER
Form type: 288b
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN ANTHONY DORAN
Form type: 288a
Date: 2008.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
DIRECTOR APPOINTED GREENERY UK LIMITED
Form type: 288a
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
Add to cart
RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/04
Form type: 363(287)
Date: 2004.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, C/O GREENERY UK LTD, HALDENS PARKWAY, THRAPSTON, NORTHAMPTONSHIRE NN14 4QS
Form type: 287
Date: 2004.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.15
£2.95
Add to cart
RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEBORAH ANN TARRY (dissolve)
Secretary, 2008.11.05 - 2016.04.19
C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
THE GREENERY BV (dissolve)
Director, 2015.12.02 - 2016.04.19
2990 SPOORWEGPLACEMENT 1 2990DA , BARENDRECHT
NETHERLANDS
TON WORTEL (dissolve)
Director, CHIEF EXECUTIVE, 2014.10.01 - 2016.04.19
C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
DAVID HAROLD BLYTH (dissolve)
Secretary, 1999.03.29 - 2008.10.22
47 GREEN STREET , ROYSTON
SG8 7BB, HERTFORDSHIRE
TREVOR MARRIOTT (dissolve)
Secretary, 1991.08.30 - 1999.03.29
132 NORTHFIELD ROAD , PETERBOROUGH
PE1 3QE, CAMBRIDGESHIRE
ROBERT BARKMEIJER (dissolve)
Director, 2004.05.07 - 2008.07.31
POPULIERENDREEF 133 , 3137 CV VLAARDINGEN
HOLLAND
ADAM CHARLES BEBA (dissolve)
Director, 2001.10.05 - 2004.07.16
2 WARWICK GARDENS ASHBY GRANGE , THRAPSTON
NN14 4XB, NORTHAMPTONSHIRE
CHRISTOPHER JOHN BOULD (dissolve)
Director, COMPANY DIRECTOR, 1999.05.17 - 2001.05.16
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
CORNELIUS ADRIANUS MARIA DE WIT (dissolve)
Director, 1991.08.30 - 2006.05.02
MERESTEIJN 17 , 3155 XJ MAASLAND
FOREIGN
HOLLAND
IAN VIVIAN DENNIS (dissolve)
Director, SALES DIRECTOR, 1996.02.23 - 1999.10.26
16 VALERIAN CLOSE DULOE HILL EATON SOCON , ST NEOTS
PE19 4AT, CAMBS
KEVIN ANTHONY DORAN (dissolve)
Director, MANAGING DIRECTOR, 2008.07.14 - 2014.10.01
C/O GREENERY UK LTD 2A VANTAGE PARK WASHINGLEY ROAD , HUNTINGDON
PE29 6SR, CAMBRIDGESHIRE
GREENERY UK LIMITED (dissolve)
Director, 2008.06.16 - 2015.12.02
2A VANTAGE PARK WASHINGLEY ROPAD , HUNTINGDON
PE29 6SR, CAMBS
GEOFFREY ADDISON HUDSON (dissolve)
Director, 1991.08.30 - 2000.01.01
FORESTERS , BELTON IN RUTLAND
LE15 9LD, LEICESTERSHIRE
TREVOR MARRIOTT (dissolve)
Director, 1991.08.30 - 1999.03.29
132 NORTHFIELD ROAD , PETERBOROUGH
PE1 3QE, CAMBRIDGESHIRE
JOHN PRIEST (dissolve)
Director, 1991.08.30 - 1999.05.17
ACACIA HOUSE CHURCH ROAD HARGRAVE , WELLINGBOROUGH
NN9 6BQ, NORTHAMPTONSHIRE
NICHOLAS JOHN SCRASE (dissolve)
Director, 2002.12.09 - 2004.03.27
10 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
FRANCISCUS JOSEPHUS SOONIEUS (dissolve)
Director, ACCOUNTANT, 2004.05.07 - 2006.02.01
HAAGSESTRAAT 38 , 2587 TU DEN HAAG
SIMON TAYLOR (dissolve)
Director, ACCOUNTANT, 2000.11.20 - 2004.03.31
34 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
FRANS VAN DER BURG (dissolve)
Director, 2004.05.07 - 2005.02.01
KONINGIN JULIANAWEG 42 , 3155 XD MAASLAND
HOLLAND
MARINUS VAN DER HART (dissolve)
Director, 1991.08.30 - 2006.05.02
25 WOODLANDS ST NEOTS , HUNTINGDON
PE19 1UE, CAMBRIDGESHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 62,542 £ 62,542
Profit Loss Account Reserve £ 67,542 £ 67,542
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 62,542 £ 62,542
Total Assets Less Current Liabilities £ 62,542 £ 62,542
Net Current Assets Liabilities £ 62,542 £ 62,542
Creditors Due Within One Year £ 62,542 £ 62,542

Companies near to SUPERIOR INTERNATIONAL ltd.

Information about the Private Limited Company SUPERIOR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.