SPEAR LIMITED

Overview

Company Name	SPEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817400
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of SPEAR LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is SPEAR LIMITED located?

Registered Office Address	Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent
Undeliverable Registered Office Address	No

What were the previous names of SPEAR LIMITED?

Previous Company Names
Company Name	From	Until
WINTERHURST LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for SPEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SPEAR LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2022

Application to strike the company off the register

3 pages

DS01

Dec 16, 2021

Satisfaction of charge 038174000008 in full

4 pages

MR04

Dec 14, 2021

Full accounts made up to Dec 31, 2020

24 pages

Aug 11, 2021

Confirmation statement made on Jul 30, 2021 with updates

4 pages

CS01

May 11, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 10, 2021

Full accounts made up to Dec 31, 2019

27 pages

Apr 07, 2021

Termination of appointment of Alex David Mulvenny as a director on Apr 01, 2021

1 pages

TM01

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2020

legacy

4 pages

SH20

Nov 16, 2020

Statement of capital on Nov 16, 2020

Capital: GBP 0.01

3 pages

SH19

Nov 16, 2020

legacy

4 pages

CAP-SS

Nov 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem /c 01/11/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 25, 2020

Confirmation statement made on Jul 30, 2020 with no updates

3 pages

CS01

Aug 25, 2020

Secretary's details changed for Mr Matt Skiles on Aug 25, 2020

1 pages

CH03

Mar 27, 2020

Full accounts made up to Mar 31, 2019

24 pages

Feb 11, 2020

Termination of appointment of Mary Theresa Fetch as a director on Feb 07, 2020

1 pages

TM01

Feb 11, 2020

Appointment of Mr Matthew Skiles as a director on Feb 07, 2020

2 pages

AP01

Jan 02, 2020

Termination of appointment of Michael Julian Henry as a secretary on Nov 29, 2019

1 pages

TM02

Jan 02, 2020

Termination of appointment of Michael Julian Henry as a director on Nov 29, 2019

1 pages

TM01

Jan 02, 2020

Appointment of Mr Alex David Mulvenny as a director on Nov 29, 2019

2 pages

AP01

Jan 02, 2020

Appointment of Mr Matt Skiles as a secretary on Nov 29, 2019

2 pages

AP03

Oct 01, 2019

Registration of charge 038174000008, created on Sep 27, 2019

42 pages

MR01

Sep 26, 2019

Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

1 pages

AA01

View All Filings

Who are the officers of SPEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKILES, Matthew Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	Nov 29, 2019		Secretary	Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent				265704720002
BIRKETT, Sharon Eileen Clough Woods Drive 45103 Batavia 4053 Ohio United States	Oct 31, 2017		Director	Clough Woods Drive 45103 Batavia 4053 Ohio United States	United States	Australian	1966-5	167641470001
MAHAJAN BHATI, Tanu Clough Woods Drive 45103 Batavia 4053 Ohio United States	Oct 31, 2017		Director	Clough Woods Drive 45103 Batavia 4053 Ohio United States	United States	American	1976-10	238784220001
SKILES, Matthew Keith Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	Feb 07, 2020		Director	Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	United States	American	1980-7	267288280001
DAVIES, David John Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire	Sep 15, 1999	Oct 22, 1999	Secretary	Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire		British		90981330002
HENRY, Michael Julian 228 St Margarets Road TW1 1NL Twickenham Middlesex	Oct 22, 1999	Nov 29, 2019	Secretary	228 St Margarets Road TW1 1NL Twickenham Middlesex		British		67046810001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Sep 15, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Aug 26, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DAVIES, David John Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire	Sep 15, 1999	Feb 03, 2011	Director	Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire	Wales	British	1953-9	90981330002
FETCH, Mary Theresa Royalwoods Ct 45244 Cincinnati 2647 Ohio United States	Jul 02, 2019	Feb 07, 2020	Director	Royalwoods Ct 45244 Cincinnati 2647 Ohio United States	United States	American	1959-1	260404170001
HENRY, Michael Julian 228 St Margarets Road TW1 1NL Twickenham Middlesex	Oct 04, 1999	Nov 29, 2019	Director	228 St Margarets Road TW1 1NL Twickenham Middlesex	United Kingdom	British	1966-6	67046810001
MULVENNY, Alex David Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	Nov 29, 2019	Apr 01, 2021	Director	Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	Scotland	British	1975-1	110994940003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Aug 26, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SPEAR, Randal Fleet Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	May 08, 2011	Oct 31, 2017	Director	Christopher Grey Court Lakeside, Llantarnam NP44 3SE Industrial Pa, Cwmbran Gwent	Usa	American	1958-12	66571560001
SPEAR, Richard 8065 Spirtwood 45243 Cincinatti Ohio Usa	Sep 15, 1999	Oct 31, 2017	Director	8065 Spirtwood 45243 Cincinatti Ohio Usa	United States	American	1949-7	66255420001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Aug 26, 1999	Feb 10, 2004	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001
VONDERHAAR, Ronald Andrew Clough Woods Drive 45103 Batavia 4053 Ohio United States	Oct 31, 2017	Jul 02, 2019	Director	Clough Woods Drive 45103 Batavia 4053 Ohio United States	United States	American	1979-5	237876860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spear Group Holdings Ltd

Apr 06, 2016

Lakeside

Llantarnam Industrial Park

NP44 3SE Cwmbran

Christopher Grey Court, Lakeside

Wales

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act 2006
Place Registered	Uk
Registration Number	3817381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SPEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2019 Delivered On Oct 01, 2019	Satisfied
	Brief description A debenture consisting of fixed and floating charges over all assets, present and future, except for the excluded assets. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Oct 01, 2019Registration of a charge (MR01) Dec 16, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 21, 2016 Delivered On Jan 10, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unicredit Bank Ag, London Branch
	Transactions Jan 10, 2017Registration of a charge (MR01) Dec 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2015 Delivered On Aug 18, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unicredit Bank Ag, London Branch
	Transactions Aug 18, 2015Registration of a charge (MR01) Dec 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2015 Delivered On Jul 13, 2015	Satisfied
	Brief description Registered land:l/h land at llantarnam business park, cwmbran t/no WA955859. Unregistered land:unit 60, llantarnam park industrial estate, cwmbran, gwent and unit 59, llantarnam park industrial estate, cwmbran, gwent. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unicredit Bank Ag, London Branch
	Transactions Jul 13, 2015Registration of a charge (MR01) Dec 01, 2017Satisfaction of a charge (MR04)
Deed of charge and assignment	Created On Aug 19, 2011 Delivered On Aug 24, 2011	Satisfied	Amount secured All monies due or to become due from sgh (no.2) limited, spear group holdings limited and the company and the subsidiaries to any of the lenders, the administrative agent, the issuing bank or any indemnified party 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 Jpmorgan Chase Bank, N.A.
	Transactions Aug 24, 2011Registration of a charge (MG01) May 17, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 29, 2009 Delivered On Jul 14, 2009	Satisfied	Amount secured All monies due or to become due from each obligor 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 Avery Dennison Corporation
	Transactions Jul 14, 2009Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 02, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties or any of them 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 Straumur-Burdaras Investment Bank Hf
	Transactions Jun 11, 2008Registration of a charge (395) May 17, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 15, 1999 Delivered On Sep 22, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from the company formerly known as winterhurst limited and any member of the group to the chargee under any facility agreement or in connection with the financing documents (all therein defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
	Transactions Sep 22, 1999Registration of a charge (395) Nov 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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