SPA BROKERS LIMITED
Overview
| Company Name | SPA BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00879218 |
| 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 SPA BROKERS LIMITED?
- (7499) /
Where is SPA BROKERS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPA BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.H. FARMER & COMPANY LIMITED | May 13, 1966 | May 13, 1966 |
What are the latest accounts for SPA BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SPA BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Stuart Richardson on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 30, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of SPA BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| RICHARDSON, Ian Stuart | Director | Old Broad Street EC2N 1AD London 5 | Uk | British | 79822370002 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| LEWIS, Dilys Ethel | Secretary | Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire | British | 2946930002 | ||||||
| THANANGADAN, Verghese Elias | Secretary | 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire | British | 66178960001 | ||||||
| BLACKHAM, Christopher Layton | Director | 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire | United Kingdom | British | 66178820001 | |||||
| BRADFORD, Geoffrey Charles | Director | 8 East Sheen Avenue SW14 8AS London | England | British | 50021630001 | |||||
| ELSBURY, Stanley | Director | Marrington Mill SY15 6DB Chirbury Powys | British | 27653580001 | ||||||
| HAMBLEY, Peter Alan | Director | Westholme Racecourse Lane Bicton Heath SY3 5BJ Shrewsbury | England | British | 2946940001 | |||||
| LEWIS, Bryan Haydn | Director | 15 St Fagans Drive St Fagans CF5 6EF Cardiff South Glamorgan | British | 3569630001 | ||||||
| LEWIS, Dilys Ethel | Director | Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire | British | 2946930002 | ||||||
| LEWIS, Patrick Raymond | Director | Pinewoods 13 Condover Park Condover SY5 7DU Shrewsbury Shropshire | British | 2946960002 | ||||||
| THANANGADAN, Verghese Elias | Director | 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire | England | British | 66178960001 |
Does SPA BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 1981 Delivered On Mar 28, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital bookdebts & other debts stocks & shares with all buildings fixtures fixed plant & 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