SPANHEIGHTS LIMITED

Overview

Company Name	SPANHEIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02829903
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1993
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of SPANHEIGHTS LIMITED?

(4521) /
(4525) /

Where is SPANHEIGHTS LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2HQ
Undeliverable Registered Office Address	No

What are the latest accounts for SPANHEIGHTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SPANHEIGHTS LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 19, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Feb 23, 2010

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Mar 14, 2009

Liquidators' statement of receipts and payments to Feb 19, 2009

5 pages

4.68

Sep 03, 2008

Liquidators' statement of receipts and payments to Aug 19, 2008

5 pages

4.68

Mar 06, 2008

Liquidators' statement of receipts and payments to Aug 19, 2008

5 pages

4.68

Sep 11, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 12, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 27, 2006

Liquidators' statement of receipts and payments

7 pages

4.68

Sep 15, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 08, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 24, 2005

Miscellaneous

Sec of state's release of liq

1 pages

MISC

Jan 21, 2005

Miscellaneous

Crt. Order -change of liquidator

10 pages

MISC

Jan 17, 2005

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 17, 2005

Appointment of a voluntary liquidator

1 pages

600

Aug 26, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 26, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 29, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 04, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 13, 2002

Statement of affairs

23 pages

4.20

Mar 13, 2002

Appointment of a voluntary liquidator

2 pages

600

Mar 01, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 01, 2002

Appointment of a voluntary liquidator

2 pages

600

View All Filings

Who are the officers of SPANHEIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MCGOVERN, Joanne Fay 3 Grafton Place Stortford Road, Standon SG11 1LT Ware Hertfordshire	Jun 28, 1993		Secretary	3 Grafton Place Stortford Road, Standon SG11 1LT Ware Hertfordshire	British		41871780004
MCGOVERN, Jonathan Paul 3 Grafton Place Stortford Road, Standon SG11 1LT Ware Hertfordshire	Jun 28, 1993		Director	3 Grafton Place Stortford Road, Standon SG11 1LT Ware Hertfordshire	British	1969-2	44121950002
PARSONS, Russell Laurence 3 Roding View IG9 6AF Buckhurst Hill Essex	Jul 01, 1999		Director	3 Roding View IG9 6AF Buckhurst Hill Essex	British	1967-7	64953170002
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Jun 24, 1993	Jun 28, 1993	Nominee Secretary	6 Stoke Newington Road N16 7XN London			900002210001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Jun 24, 1993	Jun 28, 1993	Nominee Director	6 Stoke Newington Road N16 7XN London			900002200001

View Detailed Information on Officers and People with Significant Control

Does SPANHEIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Oct 24, 1995 Delivered On Oct 31, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the "deposit(s)" being all sums of money in any currency in barclays bank PLC re spanheights limited high interest business account no:90487988 together with all interest from time to time accruing thereon.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1995Registration of a charge (395)
Debenture	Created On Aug 20, 1993 Delivered On Sep 03, 1993	Outstanding	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 Barclays Bank PLC
	Transactions Sep 03, 1993Registration of a charge (395)

View Detailed Information on Charges

Does SPANHEIGHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2002	Commencement of winding up
Jun 29, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Numerica P O Box 2653 W1A 3RT 66 Wigmore Street London	Feb 20, 2002	Dec 22, 2004
Nicholas H O'Reilly Levy Gee 66 Wigmore Street W1A 3RT London	practitioner	Levy Gee 66 Wigmore Street W1A 3RT London	Feb 20, 2002
Jonathan Mark Birch Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	Dec 22, 2004

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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