SPATREK LIMITED
Overview
| Company Name | SPATREK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00993409 |
| 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 SPATREK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SPATREK LIMITED located?
| Registered Office Address | Dane Mills Tunstall Road Bosley SK11 0PE Nr Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPATREK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SPATREK 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Michael Lowden as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Boden on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Michael Lowden on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SPATREK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODEN, Charles, Mr. | Secretary | Mellor Hall Farm Cottage SK6 5LU Stockport Cheshire | British | Farmer | 17933190002 | |||||
| BODEN, Charles, Mr. | Director | Mellor Hall Farm Cottage SK6 5LU Stockport Cheshire | United Kingdom | British | Farmer | 17933190002 | ||||
| ASH, Monika Marianne | Secretary | Woodside Cottage Lyme Road SK12 1TH Higher Poynton Stockport Cheshire | German | 27602480001 | ||||||
| BLOWER, Robert Gordon | Secretary | 26 Legh Road Prestbury SK10 4HX Macclesfield Cheshire | British | 25033430001 | ||||||
| ASH, David John | Director | Woodside Cottage Lyme Road Higher Poynton SK12 1TH Stockport Cheshire | United Kingdom | British | Company Director | 40500840001 | ||||
| ASH, Monika Marianne | Director | Woodside Cottage Lyme Road SK12 1TH Higher Poynton Stockport Cheshire | German | Company Secretary | 27602480001 | |||||
| GLEAVES, James Colin | Director | 15 Hillside Drive SK10 2PL Macclesfield Cheshire | British | Managing Director | 2752830001 | |||||
| LOWDEN, Andrew Michael | Director | 15 Queens Road M33 6QA Sale Cheshire | England | British | Chartered Accountant | 72211960001 | ||||
| THOMPSTONE, Christopher Mark | Director | Rose Cottage Lowes Lane Gawsworth SK11 9QR Macclesfield Cheshire | British | Chairman | 5093780001 | |||||
| THOMPSTONE, Donald Christopher Stuart | Director | 1 Lake View CW12 4FP Congleton Cheshire | British | Director | 15200410001 | |||||
| THOMPSTONE, Simon Francis | Director | Oak Tree Barn Oak Lane CW12 4RT Astbury Cheshire | British | Director | 126285020001 |
Does SPATREK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 14, 2006 Delivered On Oct 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On Jun 08, 1999 Delivered On Jun 17, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 16, 1987 Delivered On Jul 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (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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| Mortgage debenture | Created On Feb 01, 1985 Delivered On Feb 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over all f/h el/h property and/or the proceedes of sale thereof. Fixed and floating charge over undertaking and all propertyand assets including goodwill and bookdebts. Legal mortgage over UNIT9 fence avenue, macclesfield, cheshire f/h 8 pickford street, macclesfield. And for the proceedes and sale thereof. | ||||
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