SPIRITEL HOUSING COMMUNICATIONS LIMITED
Overview
| Company Name | SPIRITEL HOUSING COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03561483 |
| 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 SPIRITEL HOUSING COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITEL HOUSING COMMUNICATIONS LIMITED located?
| Registered Office Address | Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRITEL HOUSING COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSING COMMUNICATIONS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
| COMPUTER TRADE SALES LIMITED | May 11, 1998 | May 11, 1998 |
What are the latest accounts for SPIRITEL HOUSING COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SPIRITEL HOUSING COMMUNICATIONS 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 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 5 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Stephen Alan Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Riley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to May 27, 2010 | 18 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Anthony John Riley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Matthew Robinson Riley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ronald Smith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alastair Mills as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP on Nov 25, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Booth as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of SPIRITEL HOUSING COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | British | 155948440001 | ||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||
| BICKERTON, Christopher Randall | Secretary | 18 Noble Street Wem SY4 5DZ Shrewsbury Salop | British | 67040960001 | ||||||
| BOOTH, Andrew Arnold | Secretary | Cedar Gardens SG19 1EY Sandy 13 Bedfordshire | British | 151875100001 | ||||||
| GREEN, Susan Margaret | Secretary | 141 Strathfield Walk Merry Hill WV4 4YJ Wolverhampton West Midlands | British | 40415370001 | ||||||
| GRIFFIN, Stephen Martin | Secretary | 50 Cherrybrook Drive Broseley TF12 5SH Telford Shropshire | British | 58183530001 | ||||||
| OLIVER, Maureen Frances | Secretary | 21 Whitchurch Road Wellington TF1 3DX Telford Salop | British | 100526010001 | ||||||
| PADDEN, Clive | Secretary | 9 Hawthorn Road Minsterley SY5 0DQ Shrewsbury Salop | British | 70092370001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BICKERTON, Christopher Randall | Director | 18 Noble Street Wem SY4 5DZ Shrewsbury Salop | British | 67040960001 | ||||||
| CLARKE, John William | Director | The Brambles 3 Homer TF13 6ND Much Wenlock Shropshire | United Kingdom | British | 40415270003 | |||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 174056480001 | |||||
| MILLS, Alastair Richard | Director | Bournemouth Road SW19 3AR London 17 | England | British | 108612460001 | |||||
| MONGINI, Paul Jonathan | Director | 1 Road Valley Gardens SY3 8AU Shrewsbury Shropshire | United Kingdom | British | 83582840001 | |||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | England | British | 89230160001 | |||||
| SMITH, Ronald Watson | Director | Withdean Road BN1 5JB Brighton 49 | England | British | 62182300001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does SPIRITEL HOUSING COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2010 Delivered On Jun 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Agreement | Created On Jan 04, 2000 Delivered On Jan 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any factoring or discounting arrangement | |
Short particulars All book debts together with the benefit of all rights attatched to such book debts. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement | |
Short particulars All book debts together with the benefit of all rights attatched to such book debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 1998 Delivered On Aug 21, 1998 | Satisfied | 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
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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