SPIRITEL NETWORK SERVICES LIMITED
Overview
| Company Name | SPIRITEL NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03738463 |
| 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 NETWORK SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITEL NETWORK SERVICES 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 NETWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGE SOLUTIONS LTD | Jan 04, 2002 | Jan 04, 2002 |
| PIE SQUARE LIMITED | Mar 23, 1999 | Mar 23, 1999 |
What are the latest accounts for SPIRITEL NETWORK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SPIRITEL NETWORK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 15 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 Stephen Burges as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Weaver as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Shanmuganathan as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SPIRITEL NETWORK SERVICES 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 | British | 155955400001 | ||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||
| BOOTH, Andrew Arnold | Secretary | Cedar Gardens SG19 1EY Sandy 13 Bedfordshire | British | 146783120001 | ||||||
| BRUNING, Tania | Secretary | 6 Pump Hill IG10 1RT Loughton Essex | British | 80912500001 | ||||||
| BURGES, Stephen Carl | Secretary | Ollards Grove IG10 4DW Loughton 22 Essex | British | 121498830002 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026690001 | |||||||
| BRUNING, Tania | Director | 6 Pump Hill IG10 1RT Loughton Essex | British | 80912500001 | ||||||
| BURGES, Stephen Carl | Director | Ollards Grove IG10 4DW Loughton 22 Essex | British | 121498830002 | ||||||
| BURGES, Steve | Director | 12 Forest Way IG10 1JG Loughton Essex | British | 90750620004 | ||||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 174056480001 | |||||
| MILLS, Alistair Richard | Director | Bournemouth Road SW19 3AR London 17 England | England | British | 146784790001 | |||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 89230160001 | |||||
| SHANMUGANATHAN, Jonathan | Director | Sandelswood End HP9 2NW Beaconsfield 11 Buckinghamshire | England | British | 118321380001 | |||||
| SMITH, Ronald Watson | Director | Withdean Road BN1 5JB Brighton 49 | England | British | 62182300001 | |||||
| WEAVER, Keith Michael | Director | 1 The Grand Chene Tilburston Hill Road RH9 8JY South Godstone | British | 82852770004 | ||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900026680001 |
Does SPIRITEL NETWORK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 2009 Delivered On Nov 11, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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