| Company Name | Triple S Superior Solid Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07553169 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
| Dissolution Date | 10 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Peter Alberts |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Director Name | Mr Darren Simpkin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Secretary Name | Mr Darren Simpkin |
|---|---|
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £447 |
| Current Liabilities | £63,125 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 10 April 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (23 pages) |
| 21 March 2016 | Liquidators statement of receipts and payments to 20 January 2016 (23 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 20 January 2016 (23 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (25 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (25 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 20 January 2015 (25 pages) |
| 29 January 2014 | Registered office address changed from Unit 3 4 Green Lane, Pelaw Ind. Estate, Pelaw Way Gateshead Tyne & Wear NE10 0UW United Kingdom on 29 January 2014 (2 pages) |
| 29 January 2014 | Registered office address changed from Unit 3 4 Green Lane, Pelaw Ind. Estate, Pelaw Way Gateshead Tyne & Wear NE10 0UW United Kingdom on 29 January 2014 (2 pages) |
| 28 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 January 2014 | Appointment of a voluntary liquidator (2 pages) |
| 28 January 2014 | Appointment of a voluntary liquidator (2 pages) |
| 28 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 January 2014 | Resolutions
|
| 28 January 2014 | Resolutions
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 30 May 2013 | Registration of charge 075531690001 (24 pages) |
| 30 May 2013 | Registration of charge 075531690001 (24 pages) |
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Incorporation
|
| 7 March 2011 | Incorporation
|
| 7 March 2011 | Incorporation
|