SPINNEY HOLDINGS LIMITED

Overview

Company Name	SPINNEY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02758844
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1992
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of SPINNEY HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPINNEY HOLDINGS LIMITED located?

Registered Office Address	1 Oxford Street CT5 1DB Whitstable Kent England
Undeliverable Registered Office Address	No

What were the previous names of SPINNEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BANBURY CYCLES LIMITED	Apr 08, 1993	Apr 08, 1993
VISIONSUBMIT LIMITED	Oct 26, 1992	Oct 26, 1992

What are the latest accounts for SPINNEY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for SPINNEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2023	Application to strike the company off the register	3 pages	DS01

Oct 27, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Director's details changed for Mr Alastair Kenneth West on Oct 26, 2022	2 pages	CH01

Jun 10, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 26, 2021 with updates	4 pages	CS01

Nov 09, 2021	Director's details changed for Mr Alastair Kenneth West on Nov 09, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Mr Andrew Donovan Lyle Price on Sep 29, 2021	2 pages	CH01

Aug 05, 2021	Notification of Alandy Investment Properties Limited as a person with significant control on Jul 30, 2021	2 pages	PSC02

Aug 05, 2021	Cessation of Peter John Allison as a person with significant control on Jul 30, 2021	1 pages	PSC07

Aug 05, 2021	Termination of appointment of Dawn Hilary Allison as a director on Jul 30, 2021	1 pages	TM01

Aug 05, 2021	Appointment of Mr Alastair Kenneth West as a director on Jul 30, 2021	2 pages	AP01

Aug 05, 2021	Termination of appointment of Peter John Allison as a director on Jul 30, 2021	1 pages	TM01

Aug 05, 2021	Termination of appointment of Peter John Allison as a secretary on Jul 30, 2021	1 pages	TM02

Aug 05, 2021	Appointment of Mr Andrew Donovan Lyle Price as a director on Jul 30, 2021	2 pages	AP01

Aug 05, 2021	Registered office address changed from 6 Welcombe Grange Benson Road Stratford upon Avon Warwickshire CV37 6UU England to 1 Oxford Street Whitstable Kent CT5 1DB on Aug 05, 2021	1 pages	AD01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Mar 15, 2021	Appointment of Mrs Dawn Hilary Allison as a director on Mar 04, 2021	2 pages	AP01

Feb 09, 2021	Termination of appointment of Dawn Hilary Allison as a director on Feb 02, 2021	1 pages	TM01

Jan 27, 2021	Confirmation statement made on Oct 26, 2020 with updates	4 pages	CS01

Jan 27, 2021	Registered office address changed from 56-59 Broad Street Banbury Oxfordshire OX16 5BL to 6 Welcombe Grange Benson Road Stratford upon Avon Warwickshire CV37 6UU on Jan 27, 2021	1 pages	AD01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2020	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPINNEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Andrew Donovan Lyle Oxford Street CT5 1DB Whitstable 1 England	Jul 30, 2021		Director	Oxford Street CT5 1DB Whitstable 1 England	England	Irish,South African	1965-2	86515230004
WEST, Alastair Kenneth Oxford Street CT5 1DB Whitstable 1 Kent England	Jul 30, 2021		Director	Oxford Street CT5 1DB Whitstable 1 Kent England	England	British	1963-9	280233830001
ALLISON, Peter John OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	May 04, 1993	Jul 30, 2021	Secretary	OX16 5BL Banbury 56-59 Broad Street Oxfordshire England		British		26986150002
WISE, Simon James Southam 1 Poursons Street Adderbury OX17 3LX Bondbury Oxon	Feb 01, 1993	May 04, 1993	Secretary	1 Poursons Street Adderbury OX17 3LX Bondbury Oxon		British		33338360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 26, 1992	Feb 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLISON, Dawn Hilary OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	Mar 04, 2021	Jul 30, 2021	Director	OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	England	British	1945-5	72097080002
ALLISON, Dawn Hilary OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	Oct 25, 2001	Feb 02, 2021	Director	OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	England	British	1945-5	72097080002
ALLISON, Peter John OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	May 04, 1993	Jul 30, 2021	Director	OX16 5BL Banbury 56-59 Broad Street Oxfordshire England	United Kingdom	British	1943-9	26986150003
GEARY, Robert David The Gables Church Lane OX17 2NR Middleton Cherey Oxfordshire	Feb 01, 1993	May 04, 1993	Director	The Gables Church Lane OX17 2NR Middleton Cherey Oxfordshire	England	British	1964-7	38943690001
GUNTRIP, Gary Alan 12 Glyndebourne Gardens OX16 7XN Banbury Oxfordshire	May 04, 1993	Oct 25, 2001	Director	12 Glyndebourne Gardens OX16 7XN Banbury Oxfordshire		British	1965-6	23394810001
WISE, Simon James Southam First Floor 1-2 St Johns Place OX16 8HP Banbury Oxfordshire	Feb 01, 1993	May 04, 1993	Director	First Floor 1-2 St Johns Place OX16 8HP Banbury Oxfordshire		British	1959-8	16507920001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 26, 1992	Feb 01, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPINNEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alandy Investment Properties Limited

Jul 30, 2021

Oxford Street

CT5 1DB Whitstable

Kent

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	10347410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Peter John Allison

Apr 06, 2016

Kings Avenue

N21 3NA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPINNEY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 30, 1996 Delivered On Sep 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56-59 (all nos) broad street banbury oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1996Registration of a charge (395) Nov 23, 2015Satisfaction of a charge (MR04)

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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