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SUPER PLATE LIMITED

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

Company details

RUSHTONS ACCOUNTANTS, MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB

SUPER PLATE LIMITED on the map

Company type: Private Limited Company
Company number: 00847388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.03
dissolution date: 2009.12.09
last member list: 2003.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.05.09

List of company documents:

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Find out more information about SUPER PLATE LIMITED. Our website makes it possible to view other available documents related to SUPER PLATE 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 4.68
Date: 2009.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009
Form type: 4.68
Date: 2009.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2008
Form type: 4.68
Date: 2009.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2008
Form type: 4.68
Date: 2008.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.12
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, DESIGN HOUSE, SIZERS COURT YEADON, LEEDS, WEST YORKSHIRE LS19 7DP
Form type: 287
Date: 2004.07.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, 16-20 WESTFIELD RD, LEEDS, WEST YORKSHIRE, LS3 1DF
Form type: 287
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/09/94
Form type: SRES01
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SHARE DIVIDEND 16/09/94
Form type: SRES13
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
AD 01/11/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
26250 @ £1.00 01/11/91
Form type: ORES14
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 30/10/90
Form type: 123
Date: 1990.11.07

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Company directors and board members:

CAROLYN JAYNE COWELL (dissolve)
Secretary, 2003.02.28 - 2009.12.09
HOWDEN FERNCLIFFE DRIVE , KEIGHLEY
BD20 6HN, WEST YORKSHIRE
PHILIP ALWYN COWELL (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 2009.12.09
10 PRIMLEY PARK WALK , LEEDS
LS17 7LB, YORKSHIRE
IRENE BURNETT (dissolve)
Secretary, 1992.11.01 - 1994.03.31
91 SWINNOW GARDENS , LEEDS
LS13 4PH, YORKSHIRE
ALLAN CHAMBERS (dissolve)
Secretary, ACCOUNTANT, 1994.09.16 - 1995.11.21
BROUGHTON TOWER COTTAGE TOWER LANE FULWOOD , PRESTON
PR2 4HN, LANCASHIRE
BEVERLEY ANN HAINES (dissolve)
Secretary, 2000.08.17 - 2003.02.28
26 MEYNELL MOUNT ROTHWELL , LEEDS
LS26 0LQ, WEST YORKSHIRE
DOROTHY TARPEY (dissolve)
Secretary, 1994.03.31 - 1994.09.16
26 RICHMONDFIELD WAY BARWICK-IN-ELMET , LEEDS
LS15 4HJ, WEST YORKSHIRE
THIAGARAJAM VELUPPAILLA (dissolve)
Secretary, 1995.11.21 - 2000.08.17
49 GRANGE PARK ROAD , LEEDS
LS8 3BJ, WEST YORKSHIRE
IRENE BURNETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.01 - 1994.05.05
91 SWINNOW GARDENS , LEEDS
LS13 4PH, YORKSHIRE
DOROTHY TARPEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.01 - 1994.11.01
26 RICHMONDFIELD WAY BARWICK-IN-ELMET , LEEDS
LS15 4HJ, WEST YORKSHIRE

Companies near to SUPER PLATE ltd.

Information about the Private Limited Company SUPER PLATE 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: 2016.06.09. Reload the data