SPENCER TIME-SHARE LIMITED
Overview
| Company Name | SPENCER TIME-SHARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01644032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPENCER TIME-SHARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPENCER TIME-SHARE LIMITED located?
| Registered Office Address | Begbies Traynor 2 Harcourt Way Meridian Business Park LE19 1WP Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCER TIME-SHARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SPENCER TIME-SHARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Registered office address changed from Channons Parsonage Lane Farnham Common Buckinghamshire SL2 3NZ to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Feb 16, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil John Campbell on Oct 31, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christina Violet Yustine Campbell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Christina Violet Justine Campbell on Apr 30, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPENCER TIME-SHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, John Richmond | Secretary | Channons Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire | British | Retired | 5137910002 | |||||
| CAMPBELL, Christina Violet Yustine | Director | Channons Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire | England | British | Retired | 76718980002 | ||||
| CAMPBELL, John Richmond | Director | Channons Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire | England | British | Retired | 5137910002 | ||||
| CAMPBELL, Neil John | Director | Wood Close SL4 3JZ Windsor 6 England | England | British | Engineer | 63721170004 | ||||
| LAWSON, John James | Secretary | 39-41 Broad Street St Helier Jersey Channel Islands | British | 18734700001 | ||||||
| BARCLAYTRUST JERSEY LIMITED | Secretary | 39-41 Broad Street JE4 8PU St Helier Jersey | 51268800001 | |||||||
| CONTINENTAL TRUSTEES LIMITED | Secretary | Elder House 518 Elder Gate MK9 1LR Milton Keynes | 61298300002 | |||||||
| CAMPBELL, John Richmond | Director | Channons Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire | England | British | Retired | 5137910002 | ||||
| HORTON, Andrew William James | Director | 22 Carey Way MK46 4DR Olney Buckinghamshire | England | British | Administration Manager | 48999980003 | ||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | Consultant | 45469890001 | ||||
| KENYON, Brian | Director | 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey | British | Trust Director | 51255460001 | |||||
| LE BROCQ, Paul Luis | Director | Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands | British | Associate Director | 60282520001 | |||||
| LLOYD, Dennis Anthony | Director | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands | British | Bank Manager | 35706230001 | |||||
| MORIN, Antony Dirk | Director | Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey | British | Associate Director | 53383140001 | |||||
| PAUL, David Michael | Director | Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands | British | Bank Manager | 11952090001 |
Who are the persons with significant control of SPENCER TIME-SHARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Violet Yustine Campbell | Apr 06, 2016 | Parsonage Lane Farnham Common SL2 3NZ Slough Channons England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Richmond Campbell | Apr 06, 2016 | 2 Harcourt Way Meridian Business Park LE19 1WP Leicester Begbies Traynor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPENCER TIME-SHARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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