SPENCER RHODES HOLDINGS LIMITED
Overview
| Company Name | SPENCER RHODES HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03428633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPENCER RHODES HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPENCER RHODES HOLDINGS LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCER RHODES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 23, 2025 |
| Next Accounts Due On | Jul 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 23, 2024 |
What is the status of the latest confirmation statement for SPENCER RHODES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | Yes |
What are the latest filings for SPENCER RHODES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 23, 2025 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Diamond House Diamond Court Bakewell Derbyshire DE45 1EW to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Nov 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 23, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Oct 23, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Who are the officers of SPENCER RHODES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURDY, Monique Gabrielle Louise | Director | Orchard Street BS1 5EH Bristol Orchard Street Business Centre 13-14 | England | British | 75233640005 | |||||
| SPALL, Robert Derrick | Director | 38b Hazelwood Road Duffield DE56 4AA Derby Derbyshire | England | British | 154394890001 | |||||
| LEE, David Frederick | Secretary | Meadow Reach Ashford Road DE45 1GL Bakewell Derbyshire | British | 32078240001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ELLIS, Jane Elisabeth | Director | 21 Tennis Drive NG7 1AE Nottingham Nottinghamshire | British | 68023490001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SPENCER RHODES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Derrick Spall | Aug 21, 2016 | Orchard Street BS1 5EH Bristol Orchard Street Business Centre 13-14 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Monique Gabrielle Louise Purdy | Aug 21, 2016 | Orchard Street BS1 5EH Bristol Orchard Street Business Centre 13-14 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPENCER RHODES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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