YAXLEY SPP LIMITED

Overview

Company Name	YAXLEY SPP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473781
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1980
Date of Cessation	Sep 23, 2020

Summary

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

What is the purpose of YAXLEY SPP LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YAXLEY SPP LIMITED located?

Registered Office Address	66 Clifton Street EC2A 4HB London
Undeliverable Registered Office Address	No

What were the previous names of YAXLEY SPP LIMITED?

Previous Company Names
Company Name	From	Until
ELECO (SPP) LIMITED	Jun 04, 2013	Jun 04, 2013
STRAMIT PANEL PRODUCTS LIMITED	Apr 03, 2012	Apr 03, 2012
ELECO TIMBER FRAME LIMITED	Jan 25, 2007	Jan 25, 2007
ELECO BUILDING COMPONENTS LIMITED	Aug 08, 2006	Aug 08, 2006
STRAMIT INDUSTRIES LIMITED	Jul 21, 1987	Jul 21, 1987
STRAMIT INDUSTRIES (UK) LIMITED	Dec 31, 1980	Dec 31, 1980
KILCOTE LIMITED	Jan 17, 1980	Jan 17, 1980

What are the latest accounts for YAXLEY SPP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for YAXLEY SPP LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2015

Dissolution deferment

1 pages

L64.04

Nov 23, 2015

Completion of winding up

1 pages

L64.07

Jul 09, 2014

Order of court to wind up

3 pages

COCOMP

Mar 07, 2014

Certificate of change of name

Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 07, 2014	Change company name resolution on Mar 06, 2014	RES15

Mar 07, 2014

Change of name notice

2 pages

CONNOT

Dec 16, 2013

Annual return made up to Dec 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 170,000	SH01

Oct 02, 2013

Termination of appointment of Matthew Turner as a director

1 pages

TM01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jun 04, 2013

Certificate of change of name

Company name changed stramit panel products LIMITED\certificate issued on 04/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2013	Change company name resolution on May 31, 2013	RES15
change-of-name	Jun 04, 2013	Change of name by resolution	NM01

Dec 11, 2012

Annual return made up to Dec 10, 2012 with full list of shareholders

5 pages

AR01

Dec 03, 2012

Amended full accounts made up to Dec 31, 2011

13 pages

AAMD

Dec 03, 2012

Appointment of Ivor Ashley Barton as a secretary

2 pages

AP03

Dec 03, 2012

Termination of appointment of Ivor Barton as a director

2 pages

TM01

Oct 01, 2012

Termination of appointment of Ivor Barton as a secretary

2 pages

TM02

Sep 13, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 03, 2012

Certificate of change of name

Company name changed eleco timber frame LIMITED\certificate issued on 03/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2012	Change company name resolution on Apr 03, 2012	RES15
change-of-name	Apr 03, 2012	Change of name by resolution	NM01

Dec 21, 2011

Annual return made up to Dec 10, 2011 with full list of shareholders

6 pages

AR01

Sep 08, 2011

Appointment of Matthew Lloyd Turner as a director

3 pages

AP01

Sep 07, 2011

Termination of appointment of Richard Slater as a director

2 pages

TM01

Sep 07, 2011

Termination of appointment of Paul Fugaccia as a director

2 pages

TM01

Sep 07, 2011

Appointment of Mr Ivor Ashley Barton as a director

3 pages

AP01

Sep 07, 2011

Appointment of Graham Neil Spratling as a director

3 pages

AP01

Mar 14, 2011

Full accounts made up to Jun 30, 2010

12 pages

Mar 10, 2011

Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

1 pages

AA01

View All Filings

Who are the officers of YAXLEY SPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON, Ivor Ashley Bluebell Close HP1 2DH Hemel Hempstead 5 Herts	Dec 30, 2006		Secretary	Bluebell Close HP1 2DH Hemel Hempstead 5 Herts		British			174082530001
SPRATLING, Graham Neil The Mall Park Street AL2 2HT St Albans 3c Hertfordshire England	Aug 31, 2011		Director	The Mall Park Street AL2 2HT St Albans 3c Hertfordshire England	England	British	1967-4	Accountant	153162830001
BARTON, Ivor Ashley 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire	Jan 03, 2006	Sep 24, 2012	Secretary	5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire		British			15818320006
CRAVEN, Timothy Asgill Moatfields Hoxne IP21 5AL Eye Suffolk		Jan 17, 1996	Secretary	Moatfields Hoxne IP21 5AL Eye Suffolk		British			20737780001
GRAVETT, Philip James Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire	Jan 17, 1996	Dec 18, 1998	Secretary	Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire		British			36746090001
HOLDCROFT, Laurence Nigel 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire	Jun 04, 2001	Jan 03, 2006	Secretary	71 Fanshawe Crescent SG12 0AR Ware Hertfordshire		British			58539950002
HOPKINS, Nigel Antony 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire	Mar 02, 2001	Jun 04, 2001	Secretary	9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire		British			75324110002
TSAPPIS, Neil John Alfred Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes	Sep 07, 1999	Mar 02, 2001	Secretary	Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes		British			49019640001
AMOS, Robert Thirsville The Street IP21 5DX Horham Suffolk		Apr 30, 2000	Director	Thirsville The Street IP21 5DX Horham Suffolk		British	1939-12	Works Director	20737790001
BARTON, Ivor Ashley Bluebell Close HP1 2DH Hemel Hempstead 5 Herts England	Aug 31, 2011	Sep 24, 2012	Director	Bluebell Close HP1 2DH Hemel Hempstead 5 Herts England	England	British	1959-9	Chartered Secretary	15818320006
BROWN, Jack Henry 14 Bellrope Lane NR18 0QY Wymondham Norfolk	Jul 01, 1997	May 27, 2002	Director	14 Bellrope Lane NR18 0QY Wymondham Norfolk		British	1942-12	Director	31834290002
CALLAGHAN, Peter William Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	Sep 17, 1993	Jun 30, 1997	Director	Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	England	British	1951-6	Director	8093260001
CRAMPHORN, Terence Henry White Oaks Moor Hall Lane Danbury CM3 4ER Chelmsford Essex	Jul 10, 1998	Feb 22, 1999	Director	White Oaks Moor Hall Lane Danbury CM3 4ER Chelmsford Essex	United Kingdom	British	1956-6	Director	47883780001
CRAVEN, Timothy Asgill Moatfields Hoxne IP21 5AL Eye Suffolk		Sep 07, 1998	Director	Moatfields Hoxne IP21 5AL Eye Suffolk		British	1941-8	Company Secretary	20737780001
DANNHAUSER, David Stephen 8 Marsworth Avenue HA5 4UB Pinner Middlesex	Jul 01, 1997	Jul 15, 2010	Director	8 Marsworth Avenue HA5 4UB Pinner Middlesex	England	British	1954-12	Chartered Accountant	55176170003
FUGACCIA, Paul David 5 Churchfields WA8 9RP Widnes Cheshire	Aug 01, 2007	Aug 31, 2011	Director	5 Churchfields WA8 9RP Widnes Cheshire	England	British	1972-3	Timber Frame Housing	123876350001
HADDON, Anthony Forest House Thornton Lane LE67 9RP Markfield Leicestershire	Sep 04, 2000	Jun 10, 2001	Director	Forest House Thornton Lane LE67 9RP Markfield Leicestershire		British	1954-6	General Manager	72194430001
HAYWOOD, Mark Royston 8 Abinger Way Eaton NR4 6NA Norwich Norfolk	Mar 01, 2000	Aug 23, 2010	Director	8 Abinger Way Eaton NR4 6NA Norwich Norfolk	England	British	1962-10	Accountant	68960560002
HIGGINS, Geoffrey John Greentyles Common Road Bressingham IP22 2BB Diss Norfolk		Jun 30, 1996	Director	Greentyles Common Road Bressingham IP22 2BB Diss Norfolk		British	1934-1	Executive Chairman	27573580001
HOLMES, Granville 46 Fraser Close NN11 5HD Daventry Northamptonshire		Sep 19, 1996	Director	46 Fraser Close NN11 5HD Daventry Northamptonshire		British	1942-5	Sales Director	20737800001
HOUSEMAN, Christopher 5 Reeves Pightle Great Chishill SG8 8SL Royston Hertfordshire		Jul 22, 1993	Director	5 Reeves Pightle Great Chishill SG8 8SL Royston Hertfordshire		British	1955-4	Director	70735110001
KETTELEY, John Henry Beevor Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex	Feb 04, 1997	Jul 15, 2010	Director	Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex	United Kingdom	British	1939-8	Company Director	3514610001
LOWE, David Howard Willowdale The Street Redgrave IP22 1RY Diss Norfolk	Jul 01, 1991	Oct 01, 1997	Director	Willowdale The Street Redgrave IP22 1RY Diss Norfolk	England	British	1955-3	Engineer	40112290001
NEWBY, Frederick Edward Farthingham Lane Ocklet Road Ewhurst GU6 7QN Cranleigh Hartley Surrey	Oct 29, 2009	Oct 21, 2010	Director	Farthingham Lane Ocklet Road Ewhurst GU6 7QN Cranleigh Hartley Surrey	United Kingdom	British	1947-7	Managing Director	28923840001
PETERS, Christopher John The Manor House Manor Road Roydon IP22 3QS Diss Norfolk	Jul 29, 1994	Jul 31, 1997	Director	The Manor House Manor Road Roydon IP22 3QS Diss Norfolk		British	1961-2	Managing Director	40040990002
SHACKELL, Martin Edward 9 Gilbey Close NN9 5YG Wellingborough Northamptonshire	Mar 01, 1997	Oct 01, 1997	Director	9 Gilbey Close NN9 5YG Wellingborough Northamptonshire		British	1958-3	General Manager	51840120001
SLATER, Richard Craig Alan Stannage Lane Churton CH3 6LE Chester Westleigh	Jan 19, 2011	Aug 31, 2011	Director	Stannage Lane Churton CH3 6LE Chester Westleigh	United Kingdom	British	1963-6	Company Director	37111560008
TAYLOR, Paul James 40 Azalea Close LE17 4FR Lutterworth Leicestershire	Apr 20, 2000	Oct 08, 2009	Director	40 Azalea Close LE17 4FR Lutterworth Leicestershire	United Kingdom	British	1965-3	General Manager	69909170003
TURNER, Matthew Lloyd Clifton Street EC2A 4HB London 66 England	Aug 30, 2011	Oct 02, 2013	Director	Clifton Street EC2A 4HB London 66 England	England	British	1966-4	Chartered Accountant	158037130001
WEBSTER, Michael John Coles Park House Cole Park Westmill SG9 9LT Buntingford Hertfordshire		Jul 06, 1993	Director	Coles Park House Cole Park Westmill SG9 9LT Buntingford Hertfordshire		British	1951-12	Director	21651670001
WHITE, David John 14 Lovat Close IP20 9HJ Harlestone Norfolk	Nov 01, 2002	Aug 02, 2006	Director	14 Lovat Close IP20 9HJ Harlestone Norfolk		British	1954-10	General Manager	85510430001
WOOLLEY, Eric Ryhs 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire	Sep 17, 1993	Nov 22, 1993	Director	17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		British	1959-3	Director	22806550001

View Detailed Information on Officers and People with Significant Control

Does YAXLEY SPP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and	Created On Jan 05, 2009 Delivered On Jan 14, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 14, 2009Registration of a charge (395)
An omnibus letter of set-off	Created On Sep 12, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2007Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and	Created On Dec 05, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 09, 2003Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 26, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eye airfield eye suffolk.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1999Registration of a charge (395) May 20, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture deed	Created On Mar 05, 1999 Delivered On Mar 26, 1999	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 26, 1999Registration of a charge (395) Dec 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Mar 04, 1999 Delivered On Mar 08, 1999	Satisfied	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 Mar 08, 1999Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jun 26, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 used no.2 Speedeck machine plus tooling serial no; 10006 and any part thereof.
	Persons Entitled Forward Trust Group Limited
	Transactions Jun 27, 1997Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge supplemental to a debenture dated 10/2/93 issued by the company	Created On Nov 21, 1996 Delivered On Dec 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars All rights title and interest in or arising out of a factoring or invoice discounting or sales ledger financing agreement dated 11/9/96; all book/other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1996Registration of a charge (395) Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1996 Delivered On Sep 14, 1996	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Sep 14, 1996Registration of a charge (395) Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 1993 Delivered On Jul 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at yaxley,eye,suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1993Registration of a charge (395) Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1993 Delivered On Feb 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 M290C 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 Barclays Bank PLC
	Transactions Feb 22, 1993Registration of a charge (395) Nov 22, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 14, 1986 Delivered On Apr 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc M22 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Australia and New Zealand Banking Group LTD
	Transactions Apr 01, 1986Registration of a charge
Legal charge	Created On Mar 04, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the security documents d/d 13/10/80
	Short particulars Legal mortgage:- f/h land and comprising for parcels of land froming part of 0563 part 0564 part 0568 yaxley and part 05781 part 05782 note county of suffolk together with the buildings erected thereon.
	Persons Entitled I.C.F.C. LTD
	Transactions Mar 09, 1983Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1981 Delivered On Oct 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H yaxley, eye, suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1981Registration of a charge
Debenture	Created On Oct 13, 1980 Delivered On Oct 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 burkitt road, corby, northants. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Icfc LTD
	Transactions Oct 16, 1980Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YAXLEY SPP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2015	Conclusion of winding up
Apr 17, 2014	Petition date
Sep 23, 2020	Dissolved on
Jun 09, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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