SPINNEYS 1948 LIMITED
Overview
| Company Name | SPINNEYS 1948 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00644722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPINNEYS 1948 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPINNEYS 1948 LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPINNEYS 1948 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for SPINNEYS 1948 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kazim Raza Awan as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Muhammad Rafique Lakhani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Waqar Hassan Siddique on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kazim Raza Awan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SPINNEYS 1948 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAYS INN SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 81652080002 | ||||||||||
| LAKHANI, Muhammad Rafique | Director | P O Box 23448 Dubai United Arab Emirates | United Arab Emirates | Pakistani | Accountant | 81424490001 | ||||||||
| SIDDIQUE, Waqar Hassan | Director | PO BOX 23448 Dubai United Arab Emirates | United Arab Emirates | Pakistani | Director | 68871720002 | ||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||||||
| AWAN, Kazim Raza | Director | PO BOX 23448 Dubai U A E | United Arab Emirates | Pakistani | General Manager | 95105430001 | ||||||||
| BARTLEY, John Colin | Director | Villa 2443 Road 2762 327 Manaman Bahrain | British | Chief Executive | 39200590002 | |||||||||
| DAVIES, Alan George | Director | Foxhill Grove Farm Foxhill Perrymead BA2 5AT Bath Avon | British | Company Director | 37351440001 | |||||||||
| FARMER, Peter Nigel Watts | Director | PO BOX 23448 FOREIGN Dubai United Arab Emirates | British | Finance Director | 36809320004 | |||||||||
| HYDARI, Imtiaz | Director | PO BOX 23448 FOREIGN Dubai United Arab Emirates | British | Company Director | 65911670001 | |||||||||
| JIVANJI, Shabbir | Director | PO BOX 23448 Dubai United Arab Emirates | Kenyan | Accountant | 74512530001 | |||||||||
| JOHN, David Glyndwr | Director | 13 Milner Street SW3 2QB London | British | Chief Executive Officer | 10816600002 | |||||||||
| MIRZA, Kokab Raza | Director | PO BOX 23448 FOREIGN Dubai United Arab Emirates | Pakistani | Cheif Operating Officer | 65911990002 | |||||||||
| NAQVI, Arif Masood | Director | PO BOX 23448 Dubai FOREIGN United Arab Emirates | Pakistani | Chief Executive Officer | 65996270001 | |||||||||
| SMITH, Martyn Robert | Director | 68 Chaucer Road Acton W3 6DP London | British | Accountant | 65137160003 | |||||||||
| SMITH, Martyn Robert | Director | Forge Cottage Rosemary Lane HP17 8JS Haddenham Bucks | British | Accountant | 65137160001 | |||||||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | Solicitor | 7221080001 |
Who are the persons with significant control of SPINNEYS 1948 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arif Masood Naqvi | Apr 06, 2016 | Level 3 Building 8 504905 Difc Gate Village C/O Abraaj Capital Dubai United Arab Emirates | No |
Nationality: Pakistani Country of Residence: United Arab Emirates | |||
Natures of Control
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Does SPINNEYS 1948 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 01, 1988 Delivered On Jul 08, 1988 | Satisfied | Amount secured All moneys due or to become due from the company and/or stuntbread limited and/or all or any of the other companies named therein to standard chartered bank (the agent as defined) for itself and as agent and (trustee for the banks under the terms of the charge and the documents referred to therein | |
Short particulars (Please see doc 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
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Transactions
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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