SPEIRHEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPEIRHEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03053754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEIRHEAD LIMITED?

    • (7450) /

    Where is SPEIRHEAD LIMITED located?

    Registered Office Address
    East Deanraw
    Langley On Tyne
    NE47 5LY Hexham
    Nothumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEIRHEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SPEIRHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Francis Eyre-Speir on May 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of SPEIRHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSKINE, Belinda Anne
    East Deanraw
    Langley On Tyne
    NE47 5LY Hexham
    Northumberland
    Secretary
    East Deanraw
    Langley On Tyne
    NE47 5LY Hexham
    Northumberland
    British71215710001
    EYRE-SPEIR, Thomas Francis
    East Deanraw
    Langley On Tyne
    NE47 5LY Hexham
    Northumberland
    Director
    East Deanraw
    Langley On Tyne
    NE47 5LY Hexham
    Northumberland
    EnglandBritish19055780002
    HOYLE, John Roger Horrocks
    The Riggs
    Victoria Road Heaton
    BL1 5AN Bolton
    Secretary
    The Riggs
    Victoria Road Heaton
    BL1 5AN Bolton
    British3986300001
    WALMSLEY, Fional Elizabeth
    Cliffe Cottage Sandhills
    Thorner
    LS14 3DF Leeds
    West Yorkshire
    Secretary
    Cliffe Cottage Sandhills
    Thorner
    LS14 3DF Leeds
    West Yorkshire
    British43039450001
    HOUSE, Carol Elizabeth
    73 Crimple Meadows
    Pannal
    HG3 1EL Harrogate
    North Yorkshire
    Director
    73 Crimple Meadows
    Pannal
    HG3 1EL Harrogate
    North Yorkshire
    British43450240001
    HOYLE, John Roger Horrocks
    The Riggs
    Victoria Road Heaton
    BL1 5AN Bolton
    Director
    The Riggs
    Victoria Road Heaton
    BL1 5AN Bolton
    EnglandBritish3986300001
    PATTERSON, Christopher Neil
    5 Convent Close
    SG5 1QN Hitchin
    Hertfordshire
    Director
    5 Convent Close
    SG5 1QN Hitchin
    Hertfordshire
    British49166510003
    TAYLOR-CLAGUE, Albert Clive
    Swindon Hall Swindon Lane
    Kirkby Overblow
    HG3 1HR Harrogate
    North Yorkshire
    Director
    Swindon Hall Swindon Lane
    Kirkby Overblow
    HG3 1HR Harrogate
    North Yorkshire
    British36517460001

    Does SPEIRHEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Jul 31, 1995
    Delivered On Aug 02, 1995
    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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 02, 1995Registration of a charge (395)

    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