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Supercook Limited

Supercook Limited is a dissolved company incorporated on 18 June 1973 with the registered office located in Leeds, West Yorkshire. Supercook Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01118792
Private limited company
Age
52 years
Incorporated 18 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4600 Park Approach
Thorpe Park
Leeds
West Yorkshire
LS15 8GB
Same address for the past 12 years
Telephone
01138231400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Nov 1961
Director • Managing Director • Danish • Lives in England • Born in Jun 1966
Director • German • Lives in Germany • Born in Nov 1972
Director • Managing Director • German • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Oetker (UK) Limited
Oakwood Corporate Secretary Limited, Dr Johannes Rosenthal, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Dilwara Properties Limited
Dr Johannes Rosenthal and Dr Alexander Edelmann are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£893K
Same as previous period
Total Liabilities
-£591K
Same as previous period
Net Assets
£302K
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 4 Sep 2020
Dr Johannes Rosenthal Details Changed
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Full Accounts Submitted
6 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Dr. Johannes Rosenthal Details Changed
7 Years Ago on 20 Jul 2018
Georg Heerdegen Parsbo Appointed
7 Years Ago on 1 Mar 2018
Andreas Unruhe Resigned
8 Years Ago on 3 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 4 Sep 2020
Director's details changed for Dr Johannes Rosenthal on 22 June 2020
Submitted on 26 Jun 2020
Confirmation statement made on 3 March 2020 with no updates
Submitted on 25 Mar 2020
Solvency Statement dated 13/03/20
Submitted on 16 Mar 2020
Statement of capital on 16 March 2020
Submitted on 16 Mar 2020
Statement by Directors
Submitted on 16 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Repayment History
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