Introduction
Watch Company
S
SUPER QUALITY WINE & FOOD LTD
SUPER QUALITY WINE & FOOD LTD is an active company incorporated on 16 April 2018 with the registered office located in Wembley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SUPER QUALITY WINE & FOOD LTD was registered 7 years ago.(SIC: 47190)
Status
active
Active since 7 years ago
Company No
11311621
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 29 October 2022 (3 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2022 (3 years ago)
Submitted on 19 December 2022 (3 years ago)
Next Due
Due by 2 January 2024
For period ending 19 December 2023
Address
19a Elms Gardens Wembley, HA0 2RU,
Previous Addresses
Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom
From: 12 April 2019To: 10 January 2023
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom
From: 16 April 2018To: 12 April 2019
12 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PATEL, Savankumar Ravindrabhai
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Director
Appointed 01 Oct 2022
PATEL, Savankumar Ravindrabhai
Elms Gardens, WembleyHA0 2RU
Born October 1988
Director
01 Oct 2022
Active
BEDI, Amarjit Singh
Resigned9 - 13 Holbrook Lane, CoventryCV6 4AD
Born September 1975
Director
Appointed 16 Apr 2018
Resigned 01 Oct 2022
BEDI, Amarjit Singh
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born September 1975
Director
16 Apr 2018
Resigned 01 Oct 2022
Resigned
BEDI, Sunmeet Kaur
Resigned9 - 13 Holbrook Lane, CoventryCV6 4AD
Born January 1985
Director
Appointed 16 Apr 2018
Resigned 01 Oct 2022
BEDI, Sunmeet Kaur
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born January 1985
Director
16 Apr 2018
Resigned 01 Oct 2022
Resigned
KAKKAR, Charanjit Singh
Resigned9 - 13 Holbrook Lane, CoventryCV6 4AD
Born April 1988
Director
Appointed 01 Sept 2019
Resigned 01 Oct 2022
KAKKAR, Charanjit Singh
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born April 1988
Director
01 Sept 2019
Resigned 01 Oct 2022
Resigned
KHANEJA, Manmeet Singh
Resigned9 - 13 Holbrook Lane, CoventryCV6 4AD
Born January 1987
Director
Appointed 01 Sept 2018
Resigned 31 Aug 2019
KHANEJA, Manmeet Singh
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born January 1987
Director
01 Sept 2018
Resigned 31 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Savankumar Ravindrabhai Patel
ActiveElms Gardens, WembleyHA0 2RU
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022
Mr Savankumar Ravindrabhai Patel
Elms Gardens, WembleyHA0 2RU
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2022
Active
Mr Amarjit Singh Bedi
Ceased9 - 13 Holbrook Lane, CoventryCV6 4AD
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2018
Ceased 01 Oct 2022
Mr Amarjit Singh Bedi
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2018
Ceased 01 Oct 2022
Ceased
Mr Sunmeet Kaur Bedi
Ceased9 - 13 Holbrook Lane, CoventryCV6 4AD
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2018
Ceased 01 Oct 2022
Mr Sunmeet Kaur Bedi
9 - 13 Holbrook Lane, CoventryCV6 4AD
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2018
Ceased 01 Oct 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2019
12 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018