SPENCER CLARK LIMITED

Overview

Company Name	SPENCER CLARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00075972
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1903
Date of Cessation	Apr 02, 2012

Summary

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

What is the purpose of SPENCER CLARK LIMITED?

(7499) /

Where is SPENCER CLARK LIMITED located?

Registered Office Address	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SPENCER CLARK LIMITED?

Previous Company Names
Company Name	From	Until
AURORA METALS LIMITED	Oct 30, 1995	Oct 30, 1995
WILLIAM WATTS LIMITED	Jan 20, 1995	Jan 20, 1995
HOBSON,HOUGHTON & CO.LIMITED	Jan 05, 1903	Jan 05, 1903

What are the latest accounts for SPENCER CLARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SPENCER CLARK LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2011	LRESSP

Oct 10, 2011

Appointment of a voluntary liquidator

2 pages

600

Aug 22, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 100,000	SH01

Jun 13, 2011

Accounts for a dormant company made up to Sep 30, 2010

1 pages

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 07, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Aug 27, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

3 pages

AR01

Aug 27, 2010

Director's details changed for Peter Simon Bland on Jul 31, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for James Thomas Hart on Jul 31, 2010

2 pages

CH01

Aug 27, 2010

Secretary's details changed for Christine Jane Alison Dalton on Jul 31, 2010

1 pages

CH03

Apr 27, 2010

Accounts for a dormant company made up to Sep 30, 2009

1 pages

Aug 18, 2009

legacy

3 pages

363a

Jul 08, 2009

Accounts made up to Sep 30, 2008

1 pages

Aug 21, 2008

legacy

3 pages

363a

Jun 26, 2008

Accounts made up to Sep 30, 2007

1 pages

Jun 17, 2008

legacy

1 pages

288c

Aug 10, 2007

legacy

2 pages

363a

Jun 22, 2007

Accounts made up to Sep 30, 2006

1 pages

Mar 30, 2007

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SPENCER CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Christine Jane Alison Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Nov 12, 1999		Secretary	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British			29941080001
BLAND, Peter Simon Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1967-12	Chartered Accountant	42351130005
SEYMOUR, Christopher David Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Feb 23, 2011		Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	England	British	1973-5	Chartered Accountant	158310680001
COOMER, John Andrew 12 Chorley Avenue S10 3RP Sheffield	Aug 01, 1997	Mar 31, 1998	Secretary	12 Chorley Avenue S10 3RP Sheffield		British			37571230001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire	Feb 28, 1992	Nov 30, 1992	Secretary	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian		Finance Director	987090002
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Feb 28, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British			33400140001
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Nov 30, 1992	Jul 31, 1997	Secretary	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British			1790630001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	Apr 01, 1998	Nov 12, 1999	Secretary	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire		British			987080001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Nov 12, 1999	Oct 31, 2006	Director	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	England	British	1944-7	Company Secretary	12452990001
BRIGHTMORE, Eric Arthur 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	Feb 28, 1992	Dec 13, 1993	Director	6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire	England	British	1941-9	Company Director	1435570001
DUNLEVY, Terence Francis 123 Knowle Lane S11 9SN Sheffield South Yorkshire	Feb 28, 1992	Nov 30, 1992	Director	123 Knowle Lane S11 9SN Sheffield South Yorkshire		Australian	1949-6	Finance Director	987090002
HART, James Thomas Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	Chartered Accountant	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Nov 12, 1999	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	United Kingdom	British	1956-7	Company Director	3696630003
PILGRIM, Roy Malcolm Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire	Sep 01, 1992	Jul 31, 1997	Director	Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire		British	1948-3	Accountant	1790630001
ROBINSON, Gregory Allan 87 Hallamshire Road S10 4FN Sheffield South Yorkshire	Apr 01, 1998	Mar 31, 1999	Director	87 Hallamshire Road S10 4FN Sheffield South Yorkshire		Australia	1953-6	Group Finance Director	55134620001
SHEEHAN, Alan John 2 Dore Road Dore S17 3NB Sheffield Yorkshire	May 03, 1994	Nov 29, 1999	Director	2 Dore Road Dore S17 3NB Sheffield Yorkshire		British	1947-1	Group Managing Director	75517320001
WILSON, Peter William Frederick Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	Feb 28, 1992	Nov 12, 1999	Director	Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire	England	British	1944-3	Personnel Director	987080001
WRIGHT, James Philip The Orangery 9 Litley Court Hampton Park Road HR1 1TP Hereford Herefordshire	Feb 28, 1992	Sep 25, 1992	Director	The Orangery 9 Litley Court Hampton Park Road HR1 1TP Hereford Herefordshire	United Kingdom	British	1953-4	Company Director	47006850002
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		Feb 28, 1992	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby					33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Feb 28, 1992	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					6125640001

View Detailed Information on Officers and People with Significant Control

Does SPENCER CLARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1984 Delivered On May 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M139). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions May 09, 1984Registration of a charge
Debenture	Created On Nov 05, 1984 Delivered On Nov 08, 1984	Satisfied	Amount secured £137,658
	Short particulars F/H land in sairle street, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Neepsend PLC
	Transactions Nov 08, 1984Registration of a charge
Legal charge	Created On May 03, 1984 Delivered On May 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & buildings on the south side of seville street sheffield title no syk 143277.
	Persons Entitled Midland Bank PLC
	Transactions May 09, 1984Registration of a charge
Charge	Created On Oct 26, 1981 Delivered On Oct 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts floating charge over (see doc M13). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1981Registration of a charge
Mortgage	Created On Jun 09, 1981 Delivered On Jun 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a part of don steelworks sourlse street, sheffield tog with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 15, 1981Registration of a charge
Charge	Created On Feb 19, 1981 Delivered On Feb 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book & other debts present & future due/owing or incurred to the company floating charge over (see doc M134). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1981Registration of a charge
Charge	Created On Feb 05, 1980 Delivered On Feb 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 4-1-80
	Short particulars Floating charge on the (see doc M133 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1980Registration of a charge

View Detailed Information on Charges

Does SPENCER CLARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2012	Dissolved on
Oct 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 04, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 04, 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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