SPANCLASS LIMITED

Overview

Company Name	SPANCLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01407707
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1979
Date of Cessation	Sep 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPANCLASS LIMITED?

(7499) /

Where is SPANCLASS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPANCLASS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SPANCLASS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2010

Insolvency resolution

Resolution insolvency:- re. Books & accounts

1 pages

LIQ MISC RES

Jun 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 06, 2010

Registered office address changed from Horsforth Mills Low Lane Horsforth LS18 4ER on Feb 06, 2010

1 pages

AD01

Jan 21, 2010

Declaration of solvency

3 pages

4.70

Jan 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2010	LRESSP

Sep 17, 2009

legacy

3 pages

363a

Aug 01, 2009

Total exemption full accounts made up to Sep 30, 2008

3 pages

Oct 20, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288a

Aug 19, 2008

legacy

3 pages

363a

Aug 05, 2008

legacy

3 pages

288a

Jul 31, 2008

Total exemption small company accounts made up to Sep 30, 2007

3 pages

Nov 15, 2007

legacy

1 pages

288b

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Aug 11, 2007

legacy

7 pages

363s

Jul 27, 2007

Total exemption full accounts made up to Sep 30, 2006

3 pages

Aug 22, 2006

legacy

7 pages

363s

Jul 21, 2006

Accounts made up to Sep 30, 2005

3 pages

Aug 04, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of SPANCLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Oct 15, 2007		Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		Accountant	71581460002
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	Sep 25, 2008		Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	Director	130608590001
DANOPTRA DIRECTOR II LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007		Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire					125899730001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Oct 15, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British			35569170001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Sep 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	Director	1278190001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	Chartered Accountant	35569170001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom		Sep 29, 1992	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	Chartered Accountant	142125320001
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		Sep 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	Engineer	809230004
DANOPTRA DIRECTOR I LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007	Sep 25, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire					125899680001

View Detailed Information on Officers and People with Significant Control

Does SPANCLASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 22, 1986 Delivered On Jan 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Legal mortgage land an west side of queens ferry, yeadon T.N. wyk 227595 together with all fixed plant and machinery and fixtures (please see doc M17 for full details).
	Persons Entitled Kunick Leisure Group PLC.
	Transactions Jan 28, 1986Registration of a charge
Mortgage	Created On Mar 09, 1982 Delivered On Mar 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc M16.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 09, 1982 Delivered On Mar 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 09, 1982 Delivered On Mar 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1982 Delivered On Mar 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of kirk lane yeadon. T.N. wyk 227595 land to the north west of pilsworth road bury T.N. gm 234491. land to the north west of pilsworth road bury T.N. gm 202769.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 04, 1979 Delivered On Jun 12, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1979Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 20, 1979 Delivered On Mar 26, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 11 to 17 (odd nos) worple rd wimbledon title no sgl 37340. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank LTD
	Transactions Mar 26, 1979Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPANCLASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Commencement of winding up
Sep 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Jan 07, 2010
Christopher Richard Frederick Day 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Jan 07, 2010

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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