ST LEONARDS SPR LIMITED

Overview

Company Name	ST LEONARDS SPR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02820803
Jurisdiction	England/Wales
Date of Creation	May 19, 1993
Date of Cessation	Nov 29, 2014

Summary

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

What is the purpose of ST LEONARDS SPR LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is ST LEONARDS SPR LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ST LEONARDS SPR LIMITED?

Previous Company Names
Company Name	From	Until
ALSTOM GRID SPR INTERNATIONAL LIMITED	Jul 21, 2010	Jul 21, 2010
AREVA T&D SPR INTERNATIONAL LTD	Jan 20, 2004	Jan 20, 2004
ALSTOM T&D SPR INTERNATIONAL LTD	Jun 22, 1998	Jun 22, 1998
GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED	May 19, 1993	May 19, 1993

What are the latest accounts for ST LEONARDS SPR LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for ST LEONARDS SPR LIMITED?

Annual Return

Last Annual Return	May 19, 2013

What are the latest filings for ST LEONARDS SPR LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 01, 2014

Register inspection address has been changed

2 pages

AD02

Jul 01, 2014

Registered office address changed from * St Leonards Avenue Stafford Staffordshire ST17 4LX* on Jul 01, 2014

2 pages

AD01

May 29, 2014

Declaration of solvency

3 pages

4.70

May 29, 2014

Appointment of a voluntary liquidator

1 pages

600

May 29, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 11, 2013

Full accounts made up to Oct 31, 2013

12 pages

Nov 11, 2013

Termination of appointment of Christopher Ovenden as a director

1 pages

TM01

Oct 25, 2013

Current accounting period shortened from Mar 31, 2014 to Oct 31, 2013

1 pages

AA01

Jul 30, 2013

Certificate of change of name

Company name changed alstom grid spr international LIMITED\certificate issued on 30/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 30, 2013	Change company name resolution on Jul 29, 2013	RES15
change-of-name	Jul 30, 2013	Change of name by resolution	NM01

Jun 13, 2013

Annual return made up to May 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2013	Statement of capital on Jun 13, 2013 Capital: GBP 286,527	SH01

May 17, 2013

Full accounts made up to Mar 31, 2013

14 pages

Nov 15, 2012

Statement of capital following an allotment of shares on Sep 26, 2012

Capital: GBP 286,527

3 pages

SH01

Nov 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions That the authorised share capital of the company be increased from one thousand shares of £1 each to two hundred and eighty-six thousand five hundred and twenty-seven shares of £1 each 26/09/2012	RES13

Jun 13, 2012

Full accounts made up to Mar 31, 2012

12 pages

Jun 06, 2012

Annual return made up to May 19, 2012 with full list of shareholders

4 pages

AR01

Jun 06, 2012

Director's details changed for Mr Iain Graham Ross Macdonald on May 30, 2012

2 pages

CH01

Jun 06, 2012

Secretary's details changed for Mr Iain Graham Ross Macdonald on May 30, 2012

1 pages

CH03

Jun 06, 2012

Director's details changed for Christopher John Ovenden on May 30, 2012

2 pages

CH01

Jul 22, 2011

Full accounts made up to Mar 31, 2011

13 pages

Jun 17, 2011

Termination of appointment of Maurice Williams as a director

1 pages

TM01

Jun 17, 2011

Appointment of Mr Mark William Steadman as a director

2 pages

AP01

May 20, 2011

Annual return made up to May 19, 2011 with full list of shareholders

6 pages

AR01

Jan 14, 2011

Statement of capital following an allotment of shares on Dec 31, 2010

Capital: GBP 100

4 pages

SH01

View All Filings

Who are the officers of ST LEONARDS SPR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Iain Graham Ross Finsbury Square EC2P 2YU London 30	Jul 01, 2004		Secretary	Finsbury Square EC2P 2YU London 30		English		94817720002
MACDONALD, Iain Graham Ross Finsbury Square EC2P 2YU London 30	Dec 23, 2003		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	English	1966-10	94817720002
STEADMAN, Mark William Finsbury Square EC2P 2YU London 30	Jun 16, 2011		Director	Finsbury Square EC2P 2YU London 30	England	British	1962-7	160892170001
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	May 19, 1993	Feb 28, 1997	Secretary	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire		British		68165740001
OVENDEN, Christopher John 18 Shardlow Close ST15 8GA Stone Staffordshire	May 27, 1997	Jul 01, 2004	Secretary	18 Shardlow Close ST15 8GA Stone Staffordshire		British		53226690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 19, 1993	May 19, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANSELL, Martin 12 Tixall Court Tixall ST18 0XN Stafford Staffordshire	Dec 03, 1999	Jun 30, 2002	Director	12 Tixall Court Tixall ST18 0XN Stafford Staffordshire	United Kingdom	British	1956-3	57215490002
HERBERT, Ian Roy Oakmoor Pool Lane Brocton ST17 0TY Stafford Staffordshire	May 19, 1993	Dec 03, 1999	Director	Oakmoor Pool Lane Brocton ST17 0TY Stafford Staffordshire		British	1944-9	12972820001
MIDDLETON, Adam James 6 Wedgwood Avenue Walton ST15 0XR Stone Staffordshire	Jul 01, 2002	Mar 07, 2005	Director	6 Wedgwood Avenue Walton ST15 0XR Stone Staffordshire		British	1964-7	84048710001
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	May 19, 1993	Feb 28, 1997	Director	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	England	British	1957-5	68165740001
OVENDEN, Christopher John St Leonards Avenue Stafford ST17 4LX Staffordshire	May 27, 1997	Nov 11, 2013	Director	St Leonards Avenue Stafford ST17 4LX Staffordshire	United Kingdom	British	1960-4	53226690001
SUTHERLAND, Alexander James 9 Montville Drive ST17 9XJ Stafford Staffordshire	May 19, 1993	May 01, 1996	Director	9 Montville Drive ST17 9XJ Stafford Staffordshire		British	1931-12	30148410001
WILLIAMS, Maurice 8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire	Jan 14, 2004	Jun 16, 2011	Director	8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire	United Kingdom	British	1947-1	77829190001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 19, 1993	May 19, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ST LEONARDS SPR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2014	Commencement of winding up
Nov 29, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	May 13, 2014

View Detailed Information on Insolvency Cases

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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