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Superfactor (Holdings) Limited

Superfactor (Holdings) Limited is a dissolved company incorporated on 11 April 2003 with the registered office located in Hamilton, Lanarkshire. Superfactor (Holdings) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 May 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC247675
Private limited company
Scottish Company
Age
22 years
Incorporated 11 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Sharles Ca
29 Brandon Street
Hamilton
Lanarkshire
ML3 6DA
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1968
Pa Group Holdings Limited
PSC
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Mutual Companies
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Brooke Ceramics Limited
Neil Michael Croxson is a mutual person.
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M. K. M. Building Supplies Limited
Neil Michael Croxson is a mutual person.
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M. K. M. Building Supplies (Scarborough) Limited
Neil Michael Croxson is a mutual person.
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M.K.M. Building Supplies (Driffield) Limited
Neil Michael Croxson is a mutual person.
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M.K.M. Caravan Supplies Limited
Neil Michael Croxson is a mutual person.
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M.K.M. Building Supplies (Hull) Limited
Neil Michael Croxson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£17.86K
Decreased by £426 (-2%)
Turnover
£8.05M
Increased by £192.64K (+2%)
Employees
98
Increased by 2 (+2%)
Total Assets
£3.47M
Increased by £6.07K (0%)
Total Liabilities
-£2.37M
Increased by £64.24K (+3%)
Net Assets
£1.1M
Decreased by £58.17K (-5%)
Debt Ratio (%)
68%
Increased by 1.74% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 May 2022
Louis Juneau Resigned
6 Years Ago on 20 Sep 2018
Henry Buckley Resigned
6 Years Ago on 18 Sep 2018
Peter Charles Sephton Resigned
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Accounting Period Extended
7 Years Ago on 29 Jan 2018
Accounting Period Shortened
7 Years Ago on 22 Nov 2017
Neil Hardisty Resigned
8 Years Ago on 7 Aug 2017
Pa Group Holdings Limited (PSC) Appointed
8 Years Ago on 24 May 2017
Antony Michael Parr (PSC) Resigned
8 Years Ago on 24 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2022
Submitted on 14 Feb 2022
Resolutions
Submitted on 8 Oct 2018
Termination of appointment of Peter Charles Sephton as a director on 12 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Louis Juneau as a secretary on 20 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Henry Buckley as a director on 18 September 2018
Submitted on 19 Sep 2018
Confirmation statement made on 11 April 2018 with updates
Submitted on 25 Apr 2018
Cessation of Antony Michael Parr as a person with significant control on 24 May 2017
Submitted on 10 Apr 2018
Notification of Pa Group Holdings Limited as a person with significant control on 24 May 2017
Submitted on 10 Apr 2018
Change of accounting reference date
Submitted on 29 Jan 2018
Repayment History
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