SPENSALL ENGINEERING LIMITED
Overview
| Company Name | SPENSALL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02798290 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENSALL ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPENSALL ENGINEERING LIMITED located?
| Registered Office Address | PO BOX 471 Sharp Street M28 8BU Walkden Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPENSALL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATERSHELFCO 257 LIMITED | Mar 10, 1993 | Mar 10, 1993 |
What are the latest accounts for SPENSALL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SPENSALL ENGINEERING 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 | ||||||||||
Appointment of Daniel John Lofthouse as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel George William Petty as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neale Preston Findley as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ashleigh Maddison as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tommaso Toffolo as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Pentair Valves Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Neale Preston Findley as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Stuart Boardman as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Irving Shaun Stephenson as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of SPENSALL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 179011260001 | |||||||
| LOFTHOUSE, Daniel John | Director | Sharp Street Walkden M28 8BU Manchester PO BOX 471 United Kingdom | United Kingdom | British | 231912730001 | |||||
| MADDISON, Ashleigh | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 260170210001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165375580001 | |||||||
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||
| MOROZE, Marshall Brian | Secretary | One Tyco Park Exeter New Hampshire 03833 Usa | Usa | 55974800001 | ||||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| BARRY, Andrew | Director | 6 Staincliffe Road WF13 4EJ Dewsbury West Yorkshire | England | British | 103494150001 | |||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||
| CHESTER, David | Director | Spring Grove 33 Batley Field Hill WF17 0BE Batley West Yorkshire | British | 36061370001 | ||||||
| DUNN, Christopher Frank | Director | 71 Princess Street M2 4HL Manchester Lancashire | British | 39199300001 | ||||||
| DURN, Alan Charles Vincent | Director | The Courtyard Loddington Hall NN14 1PP Loddington | United Kingdom | British | 92352360001 | |||||
| FINDLEY, Neale Preston | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester | England | British | 228323900001 | |||||
| GAMBLE, Neil Hallam | Director | 22 Redan Lane Mosman New South Wales Australia | Australian | 80644440001 | ||||||
| GUTIN, Irving | Director | 1 Tyco Park Exeter New Hampshire 03833 Usa | American | 49049420001 | ||||||
| HALL, Terry Lee | Director | One Tyco Park 03833 Exeter New Hampshire Usa | American | 33763130001 | ||||||
| HIRST, Kenneth | Director | 5 Adel Garth Adel Grange LS16 8JU Leeds West Yorkshire | British | 36061380001 | ||||||
| JEAVONS, Leslie | Director | 21 Hargreaves Close LS27 9TE Leeds West Yorkshire | United Kingdom | British | 127250240001 | |||||
| KOZLOWSKI, Leo Dennis | Director | One Tyco Park USA Exeter New Hampshire 03833 Usa | Usa | 34612670001 | ||||||
| MEYER, Philippe Claude Dominique | Director | 1 Place Du Chateau 54115 Vandeleville France | French | 49598760001 | ||||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| PETTY, Nigel George William | Director | 3 Chapel Close HX4 9BF Holywell Green The Manse West Yorkshire United Kingdom | England | British | 98696230002 | |||||
| SIMPSON, David | Director | 4 Norwood Carleton WF8 3SD Pontefract West Yorkshire | United Kingdom | British | 64645620001 | |||||
| SMITH, Dale Bertram, Mister | Director | One Tyco Park 03833 Exeter New Hampshire Usa | Usa | 36071200002 | ||||||
| STEPHENSON, Irving Shaun | Director | 16 Syke Gardens Tingley WF3 1BJ Wakefield West Yorkshire | British | 14952960001 | ||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||
| VARLEY, Brian Arthur, Managing Director | Director | 3 Whitehorse Fold Ledston WF10 2AB Castleford West Yorkshire | British | 16975520002 |
Who are the persons with significant control of SPENSALL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vulsub Property Limited | Apr 06, 2016 | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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