SPITFIRE PUBLISHING LIMITED

SPITFIRE PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPITFIRE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00284782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPITFIRE PUBLISHING LIMITED?

    • (7499) /

    Where is SPITFIRE PUBLISHING LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPITFIRE PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL LIVINGSTONE LIMITEDMar 03, 1989Mar 03, 1989
    J.& A.CHURCHILL LIMITEDFeb 16, 1934Feb 16, 1934

    What are the latest accounts for SPITFIRE PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SPITFIRE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2011

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2010

    LRESSP

    Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Jul 08, 2010

    2 pagesAD01

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

    4 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2010

    Statement of capital on Jun 08, 2010

    • Capital: GBP 200,100
    SH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation for signa 27/10/05
    RES13

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SPITFIRE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKIE, Victoria Mary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    Secretary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    British45256800002
    KNIGHT, John Austen
    1 Navy Street
    Clapham
    SW4 6TY London
    Director
    1 Navy Street
    Clapham
    SW4 6TY London
    United KingdomBritish,New Zealander90762930001
    LOCKIE, Victoria Mary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    Director
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    United KingdomBritish45256800002
    FORTESCUE, Alison Mary
    6 Barker House
    Bowen Drive
    SE21 8NU London
    Secretary
    6 Barker House
    Bowen Drive
    SE21 8NU London
    British74955570001
    MACDOUGALL, Alison Rose Mcalpine
    The White Cottage
    20 Grange Road
    WD2 2LE Bushey Watord
    Hertfordshire
    Secretary
    The White Cottage
    20 Grange Road
    WD2 2LE Bushey Watord
    Hertfordshire
    British41735040002
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Secretary
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    British10456640001
    ROBINSON, Sarah Nicole
    27 Culverden Road
    SW12 9LT London
    Secretary
    27 Culverden Road
    SW12 9LT London
    British11406070001
    ELTON, Graham Clive
    Palmers Farm
    Hawkenbury Road
    TN3 9AD Tunbridge Wells
    Kent
    Director
    Palmers Farm
    Hawkenbury Road
    TN3 9AD Tunbridge Wells
    Kent
    EnglandBritish40436370002
    LEACH, Graham
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    Director
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    British55922930001
    MACDOUGALL, Alison Rose Mcalpine
    The White Cottage
    20 Grange Road
    WD2 2LE Bushey Watord
    Hertfordshire
    Director
    The White Cottage
    20 Grange Road
    WD2 2LE Bushey Watord
    Hertfordshire
    British41735040002
    REECE, Henry Michael
    Wits End
    The Heath Hatfield Heath
    CM22 7EB Bishops Stortford
    Hertfordshire
    Director
    Wits End
    The Heath Hatfield Heath
    CM22 7EB Bishops Stortford
    Hertfordshire
    British60289040002
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Director
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    United KingdomBritish10456640001
    WARWICK, Peter
    48a King Henrys Road
    NW3 3RP London
    Director
    48a King Henrys Road
    NW3 3RP London
    British10517080003
    WICKS, Caroline Philippa
    29 Campden Hill Road
    W8 7KK London
    Director
    29 Campden Hill Road
    W8 7KK London
    United KingdomBritish98059440001
    WILLIAMSON, John David
    Knowles Green Cottage
    Knowles Green Hargrave
    IP29 5HZ Bury St Edmunds
    Suffolk
    Director
    Knowles Green Cottage
    Knowles Green Hargrave
    IP29 5HZ Bury St Edmunds
    Suffolk
    British33632670001

    Does SPITFIRE PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2010Commencement of winding up
    Aug 19, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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.
    • license: CC0