EX SPEREC

Overview

Company Name	EX SPEREC
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01672532
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1982
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of EX SPEREC?

(9999) /

Where is EX SPEREC located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EX SPEREC?

Previous Company Names
Company Name	From	Until
EX SPEREC LIMITED	Sep 23, 2005	Sep 23, 2005
SPEREC BULLOCK LIMITED	Mar 02, 1983	Mar 02, 1983
BRIGHTBECK LIMITED	Oct 19, 1982	Oct 19, 1982

What are the latest accounts for EX SPEREC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for EX SPEREC?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re reg res 11/05/2010	RES13

Jun 03, 2010

Application to strike the company off the register

2 pages

DS01

May 21, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend of 49998 17/05/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

May 13, 2010

Re-registration assent

1 pages

FOA-RR

May 13, 2010

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

May 13, 2010

Re-registration of Memorandum and Articles

14 pages

MAR

May 13, 2010

Re-registration from a private limited company to a private unlimited company

1 pages

RR05

Apr 22, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 22, 2010

Register inspection address has been changed

1 pages

AD02

Apr 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 22, 2010

legacy

4 pages

MG02

Apr 22, 2010

legacy

4 pages

MG02

Apr 08, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2010	Statement of capital on May 21, 2010 Capital: GBP 2	SH01

Mar 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Mar 06, 2009

legacy

4 pages

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Jul 29, 2008

legacy

1 pages

190

Jul 18, 2008

legacy

1 pages

353

Apr 09, 2008

legacy

4 pages

363a

Apr 03, 2008

legacy

1 pages

190

Nov 19, 2007

Accounts made up to Sep 30, 2007

5 pages

Aug 16, 2007

legacy

1 pages

353

Aug 14, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of EX SPEREC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 17, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 11, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
CRANDON, Geoffrey Marcin Roderick 5 Abbey Close RG40 1WB Wokingham Berkshire	May 01, 1992	Apr 30, 1998	Secretary	5 Abbey Close RG40 1WB Wokingham Berkshire	British			27456720001
FODEN, George Harrington The Red House Bearswood End HP9 2NR Beaconsfield Bucks		Apr 30, 1992	Secretary	The Red House Bearswood End HP9 2NR Beaconsfield Bucks	British			8636290001
PRICE, Alan Martin Andrew 30 Offington Gardens BN14 9AU Worthing West Sussex	Apr 30, 1998	Apr 17, 2000	Secretary	30 Offington Gardens BN14 9AU Worthing West Sussex	British			5634100001
BUTCHER, Paul David Leslie 70 High Street Kimpton SG4 8PT Hitchin Hertfordshire		Nov 30, 1995	Director	70 High Street Kimpton SG4 8PT Hitchin Hertfordshire	British	1943-12	Company Director	5634110001
DUNNINGHAM, Paul Bird In Hand Green End Braughing SG11 2PG Ware Hertfordshire	Jan 03, 1996	Jul 31, 2000	Director	Bird In Hand Green End Braughing SG11 2PG Ware Hertfordshire	British	1940-7	Company Director	34932760001
FODEN, George Harrington The Red House Bearswood End HP9 2NR Beaconsfield Bucks		Apr 30, 1992	Director	The Red House Bearswood End HP9 2NR Beaconsfield Bucks	British	1934-6	Chartered Accountant	8636290001
STEPHENSON, Daniel Francis 39 Cornhill EC3V 3NU London	Jul 31, 2000	Aug 31, 2005	Director	39 Cornhill EC3V 3NU London	Irish	1971-8	Chartered Surveyor	71140790004
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	May 30, 1992	Sep 19, 2005	Director	39 Cornhill EC3V 3NU London				41291250009

View Detailed Information on Officers and People with Significant Control

Does EX SPEREC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoever under the termsof the master facilities agreement DATED12 february 1992 and this deed
	Short particulars See form 395 ref M118. 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 Oct 16, 1992Registration of a charge (395) Apr 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Jan 23, 1992 Delivered On Feb 03, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees as defined in the guarantee and debenture
	Short particulars See form 395 ref M181. 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 03, 1992Registration of a charge (395) Apr 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 24, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) l/h properties comprised in 20 leases of flats on the first to fourth floors of the building k/a wendover buildings, chilton street, westminster. (2) the benefit of the company in a building contract dated 20/5/83.
	Persons Entitled Henry Ansbacher & Company Limited
	Transactions Jun 29, 1983Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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