SPEAR & JACKSON INTERNATIONAL LIMITED

Overview

Company Name	SPEAR & JACKSON INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00493786
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1951
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of SPEAR & JACKSON INTERNATIONAL LIMITED?

(2862) /

Where is SPEAR & JACKSON INTERNATIONAL LIMITED located?

Registered Office Address	C/O Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SPEAR & JACKSON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
S & J INDUSTRIAL SAWS LIMITED	Oct 09, 1990	Oct 09, 1990
SPEAR & JACKSON (INDUSTRIAL) LIMITED	Apr 04, 1951	Apr 04, 1951

What are the latest accounts for SPEAR & JACKSON INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2008
Next Accounts Due On	Jul 30, 2009
Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest confirmation statement for SPEAR & JACKSON INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2016
Next Confirmation Statement Due	Aug 09, 2016
Overdue	Yes

What is the status of the latest annual return for SPEAR & JACKSON INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jul 26, 2008
Overdue	Yes

What are the latest filings for SPEAR & JACKSON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2024	Restoration by order of court - previously in Creditors' Voluntary Liquidation	1 pages	REST-CVL

Oct 02, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 20, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2018	Appointment of a voluntary liquidator	pages	600

Oct 14, 2015	Restoration by order of the court	3 pages	AC92

Nov 10, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 10, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 16, 2011	Liquidators' statement of receipts and payments to May 07, 2011	5 pages	4.68

Nov 22, 2010	Liquidators' statement of receipts and payments to Nov 07, 2010	5 pages	4.68

May 24, 2010	Liquidators' statement of receipts and payments to May 07, 2010	6 pages	4.68

May 15, 2009	Statement of affairs with form 4.19	25 pages	4.20

May 15, 2009	Appointment of a voluntary liquidator	1 pages	600

Apr 24, 2009	legacy	2 pages	403a

Apr 22, 2009	legacy	1 pages	287

Apr 01, 2009	legacy	7 pages	395

Aug 15, 2008	legacy	4 pages	363a

Aug 15, 2008	legacy	1 pages	288a

Aug 15, 2008	legacy	1 pages	288b

Apr 15, 2008	Accounts for a medium company made up to Sep 30, 2007	24 pages	AA

Oct 31, 2007	legacy	2 pages	363a
Jul 31, 2007	Accounts for a medium company made up to Sep 30, 2006	21 pages	AA
Sep 20, 2006	legacy	2 pages	363a
Jul 28, 2006	Accounts for a small company made up to Sep 30, 2005	9 pages	AA
Jan 11, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of SPEAR & JACKSON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKEY, Anthony David 3 Cherry Orchard Epworth DN9 1TR Doncaster South Yorkshire	Jul 28, 2008		Secretary	3 Cherry Orchard Epworth DN9 1TR Doncaster South Yorkshire		British		Company Director	44178760004
GRAY, Peter Kinross 5 Ferndale Close Coal Aston S18 3BR Dronfield Derbyshire	Apr 02, 1998		Director	5 Ferndale Close Coal Aston S18 3BR Dronfield Derbyshire	United Kingdom	British	1950-7	Director	105175720001
JENNINGS, Keith 35 Headland Road S10 5FY Sheffield South Yorkshire	Mar 07, 2001		Director	35 Headland Road S10 5FY Sheffield South Yorkshire	United Kingdom	British	1956-9	Engineer	75204720001
LOCKEY, Anthony David 3 Cherry Orchard Epworth DN9 1TR Doncaster South Yorkshire	Jul 31, 1995		Director	3 Cherry Orchard Epworth DN9 1TR Doncaster South Yorkshire	United Kingdom	British	1959-6	Company Director	44178760004
BLOOMFIELD, Richard Jeffery 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire	Jun 24, 1993	Nov 01, 1993	Secretary	13 Holland Close Streethay WS13 8LA Lichfield Staffordshire		British		Company Secretary	35284220001
LOCKEY, Sarah Jane Elizabeth 3 Cherry Orchard Epworth DN9 1TR Doncaster Yorkshire	Mar 07, 2001	Jul 28, 2008	Secretary	3 Cherry Orchard Epworth DN9 1TR Doncaster Yorkshire		British			74189530002
LUMB, Stephen 42 Riverdale Rd S10 3FB Sheffield South Yorks	Nov 18, 1991	Jun 24, 1993	Secretary	42 Riverdale Rd S10 3FB Sheffield South Yorks		British			99747870001
WALKER, Peter John Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		Nov 18, 1991	Secretary	Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		British			4566660001
WOLSTENHOLME, David John Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire	Nov 01, 1993	Mar 07, 2001	Secretary	Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire		British			37008610002
BLOOMFIELD, Richard Jeffery 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire	Apr 05, 1993	Dec 02, 1993	Director	13 Holland Close Streethay WS13 8LA Lichfield Staffordshire		British	1957-11	Finance Director	35284220001
COLLINS, Timothy Adam 11 Kilburn Road S18 8QA Dronfield Woodhouse	Mar 30, 2005	Dec 20, 2005	Director	11 Kilburn Road S18 8QA Dronfield Woodhouse	England	British	1967-4	Director	60732350002
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London		Oct 26, 1993	Director	26 Loudoun Road NW8 0LT London		British	1934-12	Company Director	14669590001
FLETCHER, William 1 Hillside Anston S25 4AZ Sheffield South Yorkshire	Nov 03, 1997	Mar 07, 2001	Director	1 Hillside Anston S25 4AZ Sheffield South Yorkshire		British	1946-1	Director	55643480001
GREEN, David Sydney 11 Shenfield Gardens Rise Park NG5 5BH Nottingham Nottinghamshire	Jul 31, 1995	Feb 28, 1999	Director	11 Shenfield Gardens Rise Park NG5 5BH Nottingham Nottinghamshire		British	1945-11	Company Director	44178870001
HARRIS, Terry Well Cottage Stanton In Peak Derbyshire		Aug 27, 1992	Director	Well Cottage Stanton In Peak Derbyshire		British	1935-4	Company Director	15194330001
MARTIN, David Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire	Apr 05, 1993	Oct 22, 1993	Director	Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire		British	1950-4	Company Director	56070770001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Jun 29, 1993	Nov 23, 1993	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	Chartered Accountant	34628600001
WALKER, Peter John Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		Jan 31, 1993	Director	Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire		British	1932-6	Company Director	4566660001
WHITE, Graham 26 Lumley Drive Tickhill DN11 9QE Doncaster South Yorkshire	Nov 15, 1993	Oct 31, 1997	Director	26 Lumley Drive Tickhill DN11 9QE Doncaster South Yorkshire		British	1940-12	Company Director	4566670001
WOLSTENHOLME, David John Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire	Nov 15, 1993	Mar 07, 2001	Director	Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire	England	British	1953-4	Company Secretary	37008610002
JAMES NEILL HOLDINGS LIMITED Atlas Way Atlas North S4 7QQ Sheffield	Dec 02, 1993	Mar 07, 2001	Director	Atlas Way Atlas North S4 7QQ Sheffield					37210050002

View Detailed Information on Officers and People with Significant Control

Does SPEAR & JACKSON INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Apr 01, 2009Registration of a charge (395)
All assets debenture	Created On Mar 22, 2001 Delivered On Mar 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Mar 29, 2001Registration of a charge (395) Apr 21, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 25, 1996 Delivered On Feb 09, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985.
	Short particulars The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined)
	Transactions Feb 09, 1996Registration of a charge (395) Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1990 Delivered On Sep 21, 1990	Satisfied	Amount secured All moneys due or to become due from each obligor (as defined) to national westmister bank PLC (the "agent"), the arranger and the banks (as defined in the facility agreement dated 13-9-90) or any of them under each of the finance documents to which each obligor is a party.
	Short particulars Please see 395 for full details.. 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 National Westminster Bank PLC
	Transactions Sep 21, 1990Registration of a charge Dec 16, 1998Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental trust deed	Created On Nov 24, 1988 Delivered On Dec 12, 1988	Satisfied	Amount secured 11% debenture stock 1992/1997 constituted and secured by a trust deed dated 17/5/71 and deeds supplemental thereto and all other moneys intended to be secured by the trust deeds
	Short particulars Floating charge over undertaking and all its property and assets both present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Dec 12, 1988Registration of a charge

View Detailed Information on Charges

Does SPEAR & JACKSON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Christopher Wetton Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	practitioner	Gibson Booth 15 Victoria Road S70 2BB Barnsley South Yorkshire	May 08, 2009

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.
license: CC0