SPENSYSTEM LIMITED

Overview

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

Registered Office Address	Frank Brown & Walford 314 Linthorpe Road TS1 3QX Middlesbrough Cleveland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 05, 2006

Filings
Date	Description	Document	Type
Feb 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 20, 2009	Completion of winding up	1 pages	L64.07

Feb 20, 2009	Order of court to wind up	1 pages	COCOMP

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2007	legacy	2 pages	363a
Nov 07, 2007	Total exemption small company accounts made up to Apr 05, 2006	5 pages	AA
Jan 19, 2007	legacy	2 pages	363a
Mar 15, 2006	Total exemption small company accounts made up to Apr 05, 2005	6 pages	AA
Mar 10, 2006	legacy	2 pages	363a
Jun 17, 2005	Total exemption full accounts made up to Apr 05, 2004	12 pages	AA
May 25, 2005	legacy	1 pages	288b
May 25, 2005	legacy	2 pages	288a
Mar 15, 2005	legacy	6 pages	363s
Mar 15, 2005	legacy	1 pages	288c
Jul 16, 2004	Total exemption full accounts made up to Apr 05, 2003	12 pages	AA
Jan 18, 2004	legacy	6 pages	363s
Feb 27, 2003	legacy	6 pages	363s
Feb 09, 2003	Total exemption full accounts made up to Apr 05, 2002	11 pages	AA
May 02, 2002	legacy	3 pages	395
Nov 28, 2001	legacy	6 pages	363s
Oct 04, 2001	Total exemption full accounts made up to Apr 05, 2001	11 pages	AA
Apr 10, 2001	legacy	1 pages	225
Dec 10, 2000	legacy	6 pages	363s
Jul 25, 2000	Full accounts made up to Nov 30, 1999	9 pages	AA
Dec 07, 1999	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CAVANAGH, Anna Marie 144 Strathaven Road ML3 7UX Hamilton Lanarkshire	Jan 01, 2005		Secretary	144 Strathaven Road ML3 7UX Hamilton Lanarkshire	British		105369630001
SLACK, Nigel William Mitchell 144 Strathaven Road ML3 7UX Hamilton Lanarkshire	Dec 03, 1997		Director	144 Strathaven Road ML3 7UX Hamilton Lanarkshire	British	1962-9	56017870003
MARTIN, Susanne Rebecca 228 Acklam Road Acklam TS5 8AA Middlesbrough Cleveland	Dec 03, 1997	Jan 01, 2005	Secretary	228 Acklam Road Acklam TS5 8AA Middlesbrough Cleveland	British		56017810001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 28, 1997	Dec 03, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 28, 1997	Dec 03, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2002 Delivered On May 02, 2002	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 Hsbc Bank PLC
	Transactions May 02, 2002Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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