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SUPERCOOK LIMITED - 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01118792
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4600 Park Approach
- Thorpe Park
- Leeds
- West Yorkshire
- LS15 8GB 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB UK
Management
- Managing Directors
- EDELMANN, Alexander, Dr
- PARSBO, Georg Heerdegen
- REINTJES, Martin Heinrich Theodor, Dr
- ROSENTHAL, Johannes, Dr
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-18
- Dissolved on
- 2020-12-01
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRANDWAY GROUP LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
✓
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SUPERCOOK LIMITED Company Description
- SUPERCOOK LIMITED is a ltd registered in United Kingdom with the Company reg no 01118792. Its current trading status is "closed". It was registered 1973-06-18. It was previously called BRANDWAY GROUP LTD.. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 4600 Park Approach .
Get SUPERCOOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01118792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01118792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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resolution (2020-03-16) - RESOLUTIONS
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legacy (2020-03-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-03-16) - SH19
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dissolution-application-strike-off-company (2020-09-04) - DS01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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change-person-director-company-with-change-date (2020-06-26) - CH01
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legacy (2020-03-16) - SH20
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-29) - AA
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-16) - AD03
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change-sail-address-company-with-old-address (2012-02-16) - AD02
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termination-secretary-company-with-name (2012-06-19) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-19) - AP04
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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move-registers-to-sail-company (2011-06-21) - AD03
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change-sail-address-company (2011-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-10) - 287
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legacy (2009-07-21) - 363a
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keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-07-17) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 287
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legacy (2007-04-05) - 288b
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auditors-resignation-company (2007-04-11) - AUD
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certificate-change-of-name-company (2007-05-10) - CERTNM
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 288b
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legacy (2006-07-17) - 288a
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legacy (2006-06-15) - 288a
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legacy (2006-05-24) - 363s
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legacy (2006-05-22) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-04-27) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-09-14) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-09-14) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-09-09) - 288b
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legacy (2003-09-09) - 288a
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legacy (2003-05-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-06) - 288a
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legacy (2002-12-06) - 288b
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legacy (2002-05-17) - 363s
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legacy (2001-05-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 288a
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full-group (2000-09-18) - AA
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legacy (2000-10-06) - 155(6)a
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legacy (2000-10-06) - 155(6)b
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resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-11-03) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-16) - AA
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-full-group (1998-05-24) - AA
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legacy (1998-05-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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resolution (1997-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-10-13) - AA
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legacy (1996-04-28) - 363s
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-full-group (1994-11-01) - AA
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legacy (1994-06-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-25) - AA
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legacy (1993-05-25) - 363s
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legacy (1993-05-25) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-30) - AA
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legacy (1992-06-02) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-05) - AA
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legacy (1991-06-21) - 363a
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legacy (1991-05-28) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-16) - CERTNM
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accounts-with-accounts-type-full-group (1990-06-01) - AA
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legacy (1990-06-01) - 363
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-12-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 225(1)
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full (1989-07-13) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-28) - AA
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legacy (1988-06-28) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-07-22) - AA
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legacy (1987-02-23) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
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accounts-with-accounts-type-group (1986-08-23) - AA
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legacy (1986-10-18) - 288
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legacy (1986-10-04) - 287
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-28) - AA
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accounts-with-made-up-date (1982-10-26) - AA
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keyboard_arrow_right 1973
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incorporation-company (1973-06-18) - NEWINC
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legacy (1973-06-18) - 287
