SPINGLADE LIMITED
Overview
| Company Name | SPINGLADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02639164 |
| 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 SPINGLADE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPINGLADE LIMITED located?
| Registered Office Address | 50 Sheldon Avenue Highgate N6 4ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPINGLADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SPINGLADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Henry Selman of Whitwood as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Henry Selman of Whitwood as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge 026391640003, created on Oct 16, 2015 | 43 pages | MR01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of SPINGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSHMAN, Geoffrey Robin | Secretary | 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex | British | 34509080002 | ||||||
| SELMAN OF WHITWOOD, Henry, Lord | Secretary | Oakview 37 Manor Road IG7 5PL Chigwell Essex | British | 36896310001 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 | ||||||
| SELMAN OF WHITWOOD, Henry, Lord | Director | Oakview 37 Manor Road IG7 5PL Chigwell Essex | United Kingdom | British | 36896310001 |
Who are the persons with significant control of SPINGLADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Henry Selman Of Whitwood | Apr 06, 2016 | 37 Manor Road IG7 5PL Chigwell Oakview United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Lady Thomasina Selman Of Whitwood | Apr 06, 2016 | 37 Manor Road IG7 5PL Chigwell Oakview Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SPINGLADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 16, 2015 Delivered On Oct 31, 2015 | Outstanding | ||
Brief description F/H london wharf wharf place london t/no EGL187461. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage of agreement | Created On Oct 21, 1991 Delivered On Oct 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The benefit of an agreement dated 12/09/1991 in respect of london wharf, wharf place, bethnal green title no. Egl 187461. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 1991 Delivered On Oct 22, 1991 | 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
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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