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SUPERCHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superchips Limited. The company was founded 47 years ago and was given the registration number 01303145. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SUPERCHIPS LIMITED
Company Number:01303145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 1977
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:81 Station Road, Marlow, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horse Shoe Cottage, 100a Holt Road, Field Dalling, Holt, England, NR25 7LE

Secretary-Active
2-18 Homestall, Buckingham Industrial Park, Buckingham, England, MK18 1XJ

Director-Active
Horse Shoe Cottage, 100a Holt Road, Field Dalling, Holt, England, NR25 7LE

Director-Active
Leyland Farm, Cottage, Gawcott, England, MK18 4HS

Director01 April 2002Active
Benedicts Barn, Launton Road, Stratton Audley, Bicester, OX6 9BW

Director-Active

People with Significant Control

Superchips Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-13Address

Change registered office address company with date old address new address.

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2020-12-29Insolvency

Liquidation disclaimer notice.

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2020-10-09Insolvency

Liquidation disclaimer notice.

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2020-09-14Miscellaneous

Court order.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-20Insolvency

Liquidation voluntary statement of affairs.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-19Miscellaneous

Legacy.

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2020-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-19Resolution

Resolution.

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2020-05-06Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Change person director company with change date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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