SPIRITEL IP COMMUNICATIONS LIMITED
Overview
| Company Name | SPIRITEL IP COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02570565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRITEL IP COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITEL IP COMMUNICATIONS LIMITED located?
| Registered Office Address | Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRITEL IP COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHLAND COMMUNICATION EQUIPMENT LIMITED | Dec 21, 1990 | Dec 21, 1990 |
What are the latest accounts for SPIRITEL IP COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SPIRITEL IP COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 28, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Stephen Alan Smith as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Riley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 19 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Anthony John Riley as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Robinson Riley as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Ronald Smith as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair Mills as a director | 2 pages | TM01 | ||||||||||||||
Appointment of David Lewis Mcglennon as a secretary | 3 pages | AP03 | ||||||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP on Nov 25, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Booth as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of SPIRITEL IP COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | British | 155955300001 | ||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||
| BOOTH, Andrew Arnold | Secretary | 13 Cedar Gardens SG19 1EY Sandy Bedfordshire | British | 47373430001 | ||||||
| GREGORY, Margaret Sheila | Secretary | 63 Ward Street Hindley WN2 2QR Wigan Lancs | British | 32450500001 | ||||||
| JUCKES, Jane | Secretary | 10 Ashland Avenue Swinley WN1 2DP Wigan Lancashire | British | 58987030001 | ||||||
| NEVINS, Vanessa Claire | Secretary | 18 Devon Drive Standish WN1 2TG Wigan Lancashire | British | 64559500002 | ||||||
| ANAHORY, David | Director | 109 Green Lane HA8 8EL Edgware Middlesex | England | British | 127347820001 | |||||
| CHAPMAN, John Ernest | Director | 16 Delfhaven Court Standish WN6 0EZ Wigan Lancashire | British | 69763700001 | ||||||
| FINCH, Amanda Jayne | Director | 4 Coralin Way Ashton In Makerfield WN4 0ET Wigan Lancashire | British | 64201380001 | ||||||
| GORMLEY, Ian | Director | 56 Kinlet Road WN3 6AG Wigan Lancashire | British | 35364890001 | ||||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 174056480001 | |||||
| MILLS, Alastair Richard | Director | 17 Bournemouth Road Wimbledon SW19 3AR London | England | British | 108612460001 | |||||
| NEVINS, Vanessa Claire | Director | 18 Devon Drive Standish WN1 2TG Wigan Lancashire | British | 64559500002 | ||||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 89230160001 | |||||
| SCOTT, Michael | Director | 25 Brookside Road M33 3TD Sale Cheshire | British | 78246670001 | ||||||
| SMITH, Ronald Watson | Director | 49 Withdean Road BN1 5JB Brighton East Sussex | England | British | 62182300001 | |||||
| TOLLEY, Neil John | Director | 33 The Avenue FY6 7NA Poulton Le Fylde Lancashire | England | British | 161019560001 | |||||
| TOLLEY, Neil John | Director | 166 St Annes Road FY4 2BL Blackpool Lancashire | British | 100029420001 | ||||||
| VOSE, Anthony John | Director | 12 Delfhaven Court Standish WN6 0EZ Wigan Lancashire | United Kingdom | British | 32450510002 | |||||
| VOSE, Paul Damian | Director | 28 Hexham Avenue WN3 6SA Wigan Lancashire | British | 64559570001 |
Does SPIRITEL IP COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second priority debenture | Created On Jul 27, 2007 Delivered On Aug 11, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2007 Delivered On Aug 08, 2007 | 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
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Transactions
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| Legal mortgage | Created On Aug 25, 2000 Delivered On Aug 31, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as dobson park house manchester road ince wigan greater manchester title number GM88839. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 22, 1998 Delivered On May 29, 1998 | 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 k/a 695 to 697 ormskirk road pemberton wigan lancaster t/no;-GM634485. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 20, 1995 Delivered On Dec 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a ashland house short street pemberton wigan greater manchester t/n gm 532174AND the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 08, 1991 Delivered On Apr 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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