PETER SPENCE & SONS,LIMITED

Overview

Company Name	PETER SPENCE & SONS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00068582
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1900

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PETER SPENCE & SONS,LIMITED?

(7499) /

Where is PETER SPENCE & SONS,LIMITED located?

Registered Office Address	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for PETER SPENCE & SONS,LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for PETER SPENCE & SONS,LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2017
Next Confirmation Statement Due	Feb 07, 2017
Overdue	Yes

What is the status of the latest annual return for PETER SPENCE & SONS,LIMITED?

Annual Return

Last Annual Return	Jan 24, 2011
Overdue	Yes

What are the latest filings for PETER SPENCE & SONS,LIMITED?

Filings

Date

Description

Document

Type

May 30, 2018

Termination of appointment of Nigel Macleod as a director on Feb 29, 2012

1 pages

TM01

Feb 05, 2013

Restoration by order of the court

5 pages

AC92

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2011

Declaration of solvency

3 pages

4.70

Apr 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 07, 2011

Annual return made up to Jan 24, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2011	Statement of capital on Feb 07, 2011 Capital: GBP 275,100	SH01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 18, 2010

Director's details changed for Mr Bernard George Harvey on Mar 18, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Mr Bernard George Harvey on Mar 18, 2010

2 pages

CH01

Jan 29, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Director's details changed for Mr Bernard George Harvey on Jan 29, 2010

2 pages

CH01

Jan 29, 2010

Director's details changed for Mr Nigel Macleod on Jan 29, 2010

2 pages

CH01

Jan 29, 2010

Secretary's details changed for Miss Geneva Angela Stapleton on Jan 29, 2010

1 pages

CH03

Apr 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 30, 2009

legacy

3 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Oct 27, 2008

legacy

1 pages

288a

Oct 20, 2008

legacy

1 pages

288b

May 27, 2008

Accounts for a dormant company made up to Dec 31, 2007

5 pages

Jan 28, 2008

legacy

2 pages

363a

Jun 28, 2007

Accounts for a dormant company made up to Dec 31, 2006

5 pages

Jun 06, 2007

legacy

2 pages

288a

May 24, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of PETER SPENCE & SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLETON, Geneva Angela Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Jun 01, 2001		Secretary	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire		British		76343050001
HARVEY, Bernard George Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 17, 2008		Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1957-7	134099360006
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Secretary	213a Archway Road Highgate N6 5BN London		British		513720003
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Aug 01, 2000	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		50914130002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 01, 2000	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 19, 2001	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	75302170001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Director	213a Archway Road Highgate N6 5BN London		British	1952-5	513720003
BEASLEY, Christopher Ernest 22 Elm Grove N8 9AJ London		May 31, 1993	Director	22 Elm Grove N8 9AJ London		British	1952-5	513720001
BROWN, John Allan 37 Observatory Road SW14 7QB London	Jun 24, 1997	Jun 20, 2001	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	45956440002
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	27290050003
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire		Jun 26, 1998	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	513710002
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire		May 31, 1993	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	513710002
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 24, 2005	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	103945940001
MACLEOD, Nigel Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 22, 2007	Feb 29, 2012	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	122030870001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Jun 19, 2001	Jul 31, 2003	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	29785680001
SAVAGE, Andrew John 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	Jun 19, 2001	Feb 28, 2003	Director	2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	United Kingdom	British	1947-6	76623060001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		Jun 25, 1997	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	53961740001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Sep 30, 2001	Director	Flat 5 24 Warrington Crescent W9 1EL London		Australian	1949-3	50914130002
TWENTYMAN, Judith 17 Theberton Street N1 0QY London	Jul 01, 1998	Jun 20, 2001	Director	17 Theberton Street N1 0QY London		British	1964-3	59204580002

View Detailed Information on Officers and People with Significant Control

Does PETER SPENCE & SONS,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 08, 1969 Delivered On Dec 19, 1969	Satisfied	Amount secured Trust deed securing debenture stock of laporte industries (holdings) LTD amounting to £16,800,277 including £13,800,277 secured by a trust deed dated 11.3.53 & deed supplemental.
	Short particulars Undertaking all property assets & uncalled capital by way of floating charge.
	Persons Entitled Royal Exchange Assurance.
	Transactions Dec 19, 1969Registration of a charge Jul 01, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Sep 16, 1968 Delivered On Sep 24, 1968	Satisfied	Amount secured Trust deed for securing debenture stock of laporte industries (holdings) LTD amounting to £13,800,277 inclusive of the monies secured by a trust deed dated 11/03/53 and deeds supplemental thereto
	Short particulars Undertaking all property assets & uncalled capital by way of floating charge.
	Persons Entitled Royal Exchange Assurance.
	Transactions Sep 24, 1968Registration of a charge Sep 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PETER SPENCE & SONS,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2011	Commencement of winding up
Jul 12, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 15, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 15, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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