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Supercook UK Holdings Limited
Supercook UK Holdings Limited is a dissolved company incorporated on 23 May 1985 with the registered office located in Leeds, West Yorkshire. Supercook UK Holdings Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01916169
Private limited company
Age
40 years
Incorporated
23 May 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Supercook UK Holdings Limited
Contact
Update Details
Address
4600 Park Approach
Thorpe Park
Leeds
West Yorkshire
LS15 8GB
Same address for the past
12 years
Companies in LS15 8GB
Telephone
Unreported
Email
Available in Endole App
Website
Oetker.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Johannes Rosenthal
Director • Managing Director • German • Lives in England • Born in Dec 1982
Dr Martin Heinrich Theodor Reintjes
Director • Managing Director • German • Lives in Germany • Born in Nov 1961
Mr Georg Heerdegen Parsbo
Director • Managing Director • Danish • Lives in England • Born in Jun 1966
Dr Alexander Edelmann
Director • German • Lives in Germany • Born in Nov 1972
Oakwood Corporate Secretary Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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
£5.25M
Same as previous period
Total Liabilities
-£208K
Same as previous period
Net Assets
£5.04M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 24 Aug 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
Dr. Johannes Rosenthal Appointed
8 Years Ago on 1 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 24 Aug 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
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Repayment History
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