SPINFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPINFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00985489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPINFORM LIMITED?

    • (2811) /

    Where is SPINFORM LIMITED located?

    Registered Office Address
    57 Baydale Road
    DL3 8JT Darlington
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2010

    What are the latest filings for SPINFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear NE15 9RT on Jun 04, 2011

    1 pagesAD01

    Statement of capital on Jan 21, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 28, 2010

    7 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 29, 2009

    7 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 30, 2008

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Apr 01, 2007

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 02, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages403a

    Full accounts made up to Apr 03, 2005

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 28, 2004

    8 pagesAA

    legacy

    2 pages363s

    Full accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of SPINFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Malcolm
    57 Baydale Road
    DL3 8JT Darlington
    County Durham
    Secretary
    57 Baydale Road
    DL3 8JT Darlington
    County Durham
    BritishCompany Director14860760001
    ARMSTRONG, Anthony John
    Moorside Lodge Panorama Drive
    LS29 9RA Ilkley
    West Yorkshire
    Director
    Moorside Lodge Panorama Drive
    LS29 9RA Ilkley
    West Yorkshire
    EnglandBritishDirector48774750001
    BROOKES, Douglas Roger
    8 Meadow Croft Park
    Thropton
    NE65 7HR Morpeth
    Northumberland
    Director
    8 Meadow Croft Park
    Thropton
    NE65 7HR Morpeth
    Northumberland
    EnglandBritishDirector53867750002
    SHAW, Malcolm
    57 Baydale Road
    DL3 8JT Darlington
    County Durham
    Director
    57 Baydale Road
    DL3 8JT Darlington
    County Durham
    EnglandBritishCompany Director14860760001
    CHAPLIN, Mark Peter
    Kings Lane
    Flore
    NN7 4LQ Northampton
    9
    Northamptonshire
    United Kingdom
    Secretary
    Kings Lane
    Flore
    NN7 4LQ Northampton
    9
    Northamptonshire
    United Kingdom
    BritishCompany Director59835160003
    CONWAY, Michael
    11 The Crescent
    Tynemouth
    NE30 2LZ North Shields
    Tyne & Wear
    Secretary
    11 The Crescent
    Tynemouth
    NE30 2LZ North Shields
    Tyne & Wear
    British3791540001
    BLAKE, Clifford John
    West Cottage
    North Brunton Gosforth
    NE3 5HD Newcastle Upon Tyne
    Director
    West Cottage
    North Brunton Gosforth
    NE3 5HD Newcastle Upon Tyne
    BritishEngineer17789150002
    CHAPLIN, Mark Peter
    Kings Lane
    Flore
    NN7 4LQ Northampton
    9
    Northamptonshire
    United Kingdom
    Director
    Kings Lane
    Flore
    NN7 4LQ Northampton
    9
    Northamptonshire
    United Kingdom
    United KingdomBritishDirector59835160003
    CONWAY, Michael
    11 The Crescent
    Tynemouth
    NE30 2LZ North Shields
    Tyne & Wear
    Director
    11 The Crescent
    Tynemouth
    NE30 2LZ North Shields
    Tyne & Wear
    BritishAccountant3791540001

    Does SPINFORM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 07, 1997
    Delivered On Jul 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage over all that f/h land and buildings k/a broadside works clough road blackley manchester greater manchester and the proceeds of sale thereof. 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
    • Aib Group (UK) PLC
    Transactions
    • Jul 10, 1997Registration of a charge (395)
    • Sep 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 27, 1977
    Delivered On May 09, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at brookside works, clough rd. Blackley, manchester. T/n gm 38427.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1977Registration of a charge
    • Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On May 28, 1975
    Delivered On Jun 03, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee on any account whatsoever.
    Short particulars
    Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed and floating charges.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1975Registration of a charge
    • Jul 09, 1997Statement of satisfaction of a charge in full or part (403a)

    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