SPINAL PRODUCTS LIMITED
Overview
| Company Name | SPINAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02867577 |
| 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 SPINAL PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPINAL PRODUCTS LIMITED located?
| Registered Office Address | Bridge Mill Moorgate Street BB2 4PB Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPINAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for SPINAL PRODUCTS 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of SPINAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Ian Stewart | Secretary | Bay Gate Bolton By Bowland BB7 4PQ Clitheroe Lancashire | British | Company Director | 28789380003 | |||||
| DIAJ, Mark | Director | 19 The Grange Cottam PR4 0LR Preston Lancashire | United Kingdom | British | Company Director | 84896700002 | ||||
| REED, Ian Stewart | Director | Bay Gate Bolton By Bowland BB7 4PQ Clitheroe Lancashire | England | British | Company Director | 28789380003 | ||||
| COLLINS, Roberta Josie | Secretary | Flock Hall Farm Hollin Lane Ripponden HX6 4LH Sowerby Bridge West Yorkshire | British | 43391920001 | ||||||
| COUGHLIN, Peter | Secretary | 12 Regal Drive Rishworth Sowerby Bridge HX6 4RW Halifax West Yorkshire | British | 40589950001 | ||||||
| MCGHEE, Mark Anthony | Secretary | Hendrewen Farm Hendrewen Road Bangor Gwynedd | British | Solicitor | 44732910001 | |||||
| OGDEN, Jennifer | Secretary | 34 Exley Lane HX5 0SW Elland West Yorkshire | British | 45332600001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BURTON, Paul Francis | Director | Flock Hall Farm Hollin Lane HX6 4LH Ripponden Yorkshire | United Kingdom | British | Director | 79055960001 | ||||
| COLLINS, Roberta Josie | Director | Flock Hall Farm Hollin Lane Ripponden HX6 4LH Sowerby Bridge West Yorkshire | British | Company Secretary/Director | 43391920001 | |||||
| COLLINS, Roberta Josie | Director | Flock Hall Farm Hollin Lane Ripponden HX6 4LH Sowerby Bridge West Yorkshire | British | Sales Director | 43391920001 |
Who are the persons with significant control of SPINAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stewart Reed | Oct 31, 2016 | Moorgate Street BB2 4PB Blackburn Able2 Uk Ltd Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SPINAL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2008 Delivered On Oct 10, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 29, 2001 Delivered On Jul 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a the riverside complex mill fold ripponden halifax t/n WYK565681. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 25, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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