EMERGENCY SPARES LIMITED

Overview

Company Name	EMERGENCY SPARES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01391018
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1978
Date of Cessation	Apr 11, 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 EMERGENCY SPARES LIMITED?

(5030) /

Where is EMERGENCY SPARES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of EMERGENCY SPARES LIMITED?

Previous Company Names
Company Name	From	Until
EMERGENCY SPARES (LOUGHBOROUGH) LIMITED	Dec 31, 1979	Dec 31, 1979
ROGER G. GOSLING LIMITED	Sep 26, 1978	Sep 26, 1978

What are the latest accounts for EMERGENCY SPARES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for EMERGENCY SPARES LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2018	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Aug 03, 2017	Liquidators' statement of receipts and payments to Jul 08, 2017	5 pages	4.68

May 25, 2017	Liquidators' statement of receipts and payments to Jan 08, 2017	5 pages	4.68

Jul 28, 2016	Liquidators' statement of receipts and payments to Jul 08, 2016	5 pages	4.68

Jul 28, 2016	Liquidators' statement of receipts and payments to Jan 08, 2016	5 pages	4.68

Aug 10, 2015	Liquidators' statement of receipts and payments to Jul 08, 2015	5 pages	4.68

Feb 04, 2015	Liquidators' statement of receipts and payments to Jan 08, 2015	5 pages	4.68

Aug 14, 2014	Liquidators' statement of receipts and payments to Jul 08, 2014	5 pages	4.68

Jan 29, 2014	Liquidators' statement of receipts and payments to Jan 08, 2014	5 pages	4.68

Aug 12, 2013	Liquidators' statement of receipts and payments to Jul 08, 2013	5 pages	4.68

Feb 14, 2013	Liquidators' statement of receipts and payments to Jan 08, 2013	5 pages	4.68

Jan 07, 2013	Registered office address changed from * 38 Langham Street London W1W 7AR* on Jan 07, 2013	2 pages	AD01

Jul 30, 2012	Liquidators' statement of receipts and payments to Jul 08, 2012	5 pages	4.68

Jan 25, 2012	Liquidators' statement of receipts and payments to Jan 08, 2012	5 pages	4.68

Aug 04, 2011	Liquidators' statement of receipts and payments to Jul 08, 2011	5 pages	4.68

Aug 04, 2011	Liquidators' statement of receipts and payments to Jan 08, 2011	5 pages	4.68

Jun 27, 2011	Appointment of a voluntary liquidator	2 pages	600

Nov 24, 2010	Appointment of a voluntary liquidator	1 pages	600

Mar 26, 2010	Liquidators' statement of receipts and payments to Jan 08, 2010	5 pages	4.68

Mar 26, 2010	Liquidators' statement of receipts and payments to Jul 08, 2009	6 pages	4.68

Mar 26, 2010	Liquidators' statement of receipts and payments to Jan 08, 2009	5 pages	4.68

Jul 21, 2008	Liquidators' statement of receipts and payments to Jul 08, 2008	5 pages	4.68

Feb 06, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 25, 2007	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of EMERGENCY SPARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Joan May 2a Bridge Street Barrow On Soar LE12 8PN Loughborough Leicestershire		Nov 17, 1994	Secretary	2a Bridge Street Barrow On Soar LE12 8PN Loughborough Leicestershire		British			13451620001
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Jan 09, 1998	Sep 10, 1999	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		Solicitor	55444950001
SWANSTON, Cindy Leigh 206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire	Sep 10, 1999	Feb 27, 2001	Secretary	206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire		British			66129620002
WATERS, Graham Edward Warren Hills Cottage Warren Hills Road LE67 4UY Coalville Leicestershire	Nov 17, 1994	Jan 09, 1998	Secretary	Warren Hills Cottage Warren Hills Road LE67 4UY Coalville Leicestershire		British		Accountant	74322660001
CLARKE, Michael David The Huntsmans Lodge Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire		Jan 09, 1998	Director	The Huntsmans Lodge Paudy Lane Barrow On Soar LE12 8HX Loughborough Leicestershire		British	1959-3	Retailer	13451630004
JOYNER, Peter Gordon The Gables Millers Lane Hornton OX15 6BS Banbury	Aug 14, 2000	Jul 16, 2001	Director	The Gables Millers Lane Hornton OX15 6BS Banbury	United Kingdom	British	1947-1	Chief Executive	10425740001
REDDY, Vuchuru Sadhana Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire	Jan 09, 1998	Oct 06, 2000	Director	Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire		British	1960-9	Chartered Accountant	25611890006
SWAN, Christopher Paul Mckinley Kissingtree House Kissingtree Lane CV37 7QT Alveston Warwickshire	Jan 09, 1998	Aug 02, 2000	Director	Kissingtree House Kissingtree Lane CV37 7QT Alveston Warwickshire	United Kingdom	British	1958-5	Company Director	23232880002
TAPPY, Tony Alan, Dr Lake House 3 Perch Close NN11 8YY Daventry Northamptonshire	Nov 09, 2000	Jul 13, 2001	Director	Lake House 3 Perch Close NN11 8YY Daventry Northamptonshire	England	British	1948-8	Consultant	115085800001
WATERS, Graham Edward Warren Hills Cottage Warren Hills Road LE67 4UY Coalville Leicestershire		Jan 09, 1998	Director	Warren Hills Cottage Warren Hills Road LE67 4UY Coalville Leicestershire		British		Accountant	74322660001

View Detailed Information on Officers and People with Significant Control

Does EMERGENCY SPARES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Mar 31, 1995 Delivered On Apr 10, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Deposit in the name of emergency spares limited denominated in sterling and numbered LD40688264SR. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 10, 1995Registration of a charge (395)
Mortgage	Created On Jun 18, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-446 nottingham road, chaddesden, derby and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1993Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 20, 1990 Delivered On Nov 29, 1990	Outstanding	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 the t/h property known as or being 25, market street ashby de la zouch leics goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 29, 1990Registration of a charge
Mortgage	Created On Jul 02, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold unit 6 freemens common road leicester and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 15, 1987Registration of a charge Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 25, 1986 Delivered On Apr 30, 1986	Outstanding	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 1986Registration of a charge

View Detailed Information on Charges

Does EMERGENCY SPARES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2002	Commencement of winding up
Apr 11, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David William Darrell 9 Wimpole Street London W1M 8LB	practitioner	9 Wimpole Street London W1M 8LB	Jul 09, 2002
Peter James Yeldon Middleton Partners 6b Middleton Place W1W 7AY London	practitioner	Middleton Partners 6b Middleton Place W1W 7AY London	Jul 09, 2002
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 15, 2010
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 07, 2011
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jun 07, 2011

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.
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