About

Registered Number: 01707138
Date of Incorporation: 17/03/1983 (36 years and 8 months ago)
Company Status: Liquidation
Registered Address: Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

 

Based in Leeds in West Yorkshire, Super Sew Products Ltd was founded on 17 March 1983, it's status in the Companies House registry is set to "Liquidation". The current directors of this organisation are listed as Yaxley, Andrew John William, Hannam, Sheena, Hannam, Terence, Hearth, Anne Joan, Royston, Stephen Clive in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAM, Sheena N/A 03 March 2008 1
HANNAM, Terence N/A 03 March 2008 1
HEARTH, Anne Joan 01 April 1999 03 March 2008 1
ROYSTON, Stephen Clive 01 April 2005 12 January 2007 1
Secretary Name Appointed Resigned Total Appointments
YAXLEY, Andrew John William 20 November 2007 08 August 2011 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 16 July 2017
4.20 - N/A 11 August 2016
AD01 - Change of registered office address 11 April 2016
RESOLUTIONS - N/A 08 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 April 2016
4.70 - N/A 08 April 2016
AR01 - Annual Return 17 February 2016
AA01 - Change of accounting reference date 25 November 2015
CERTNM - Change of name certificate 17 September 2015
CONNOT - N/A 17 September 2015
MR01 - N/A 05 September 2015
MR04 - N/A 02 September 2015
MR01 - N/A 13 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 23 December 2014
CH01 - Change of particulars for director 24 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 18 November 2013
RP04 - N/A 15 November 2013
RESOLUTIONS - N/A 12 November 2013
SH01 - Return of Allotment of shares 06 November 2013
CH01 - Change of particulars for director 01 November 2013
AR01 - Annual Return 07 February 2013
CH01 - Change of particulars for director 07 February 2013
CH01 - Change of particulars for director 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 16 March 2012
AP01 - Appointment of director 08 March 2012
AP01 - Appointment of director 02 March 2012
AA01 - Change of accounting reference date 21 February 2012
AR01 - Annual Return 08 February 2012
AA01 - Change of accounting reference date 02 November 2011
TM02 - Termination of appointment of secretary 05 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 17 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
RESOLUTIONS - N/A 02 March 2009
353 - Register of members 27 February 2009
363a - Annual Return 24 February 2009
353 - Register of members 24 February 2009
AA - Annual Accounts 16 July 2008
395 - Particulars of a mortgage or charge 16 July 2008
363s - Annual Return 03 July 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
169 - Return by a company purchasing its own shares 22 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 18 December 2007
395 - Particulars of a mortgage or charge 24 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
363a - Annual Return 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 05 April 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 11 April 2001
287 - Change in situation or address of Registered Office 20 February 2001
AA - Annual Accounts 11 October 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
287 - Change in situation or address of Registered Office 22 June 2000
363a - Annual Return 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
AA - Annual Accounts 29 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1999
395 - Particulars of a mortgage or charge 10 May 1999
363a - Annual Return 03 February 1999
AA - Annual Accounts 01 February 1999
363a - Annual Return 16 February 1998
AA - Annual Accounts 29 October 1997
395 - Particulars of a mortgage or charge 08 April 1997
363a - Annual Return 27 January 1997
AA - Annual Accounts 21 January 1997
363x - Annual Return 12 April 1996
AA - Annual Accounts 11 January 1996
363x - Annual Return 30 January 1995
AA - Annual Accounts 09 January 1995
353 - Register of members 13 June 1994
363x - Annual Return 20 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 15 February 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 28 January 1992
363a - Annual Return 28 January 1992
AA - Annual Accounts 04 February 1991
363a - Annual Return 04 February 1991
363 - Annual Return 09 January 1990
AA - Annual Accounts 18 December 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
363 - Annual Return 27 January 1988
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987
CERTNM - Change of name certificate 12 December 1983
NEWINC - New incorporation documents 17 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

A registered charge 05 May 2015 Fully Satisfied

N/A

Debenture 10 July 2008 Outstanding

N/A

Debenture 17 April 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 26 April 1999 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 03 April 1997 Fully Satisfied

N/A

Single debenture 05 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.