SPIRITEL NETWORKS LIMITED
Overview
| Company Name | SPIRITEL NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912165 |
| 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 NETWORKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITEL NETWORKS 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 NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHLAND NETWORKS LIMITED | May 09, 2007 | May 09, 2007 |
| NETWORKS DIRECT (UK) LIMITED | May 10, 2004 | May 10, 2004 |
| EUROWIDE TELECOMS LIMITED | Jul 04, 2000 | Jul 04, 2000 |
| EUROWIDE TELCOMS LIMITED | Jun 20, 2000 | Jun 20, 2000 |
| SHELFCO (NO.1814) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for SPIRITEL NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SPIRITEL NETWORKS 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 | ||||||||||
Memorandum and Articles of Association | 10 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 | ||||||||||
| ||||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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 Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 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 Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Robinson Riley on Jan 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Riley on Jan 24, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 13 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 | ||||||||||
Who are the officers of SPIRITEL NETWORKS 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 | 155955430001 | ||||||
| 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 | 13 Cedar Gardens SG19 1EY Sandy Bedfordshire | British | 47373430001 | ||||||
| IVTSAN, David | Secretary | Spa Farm PE9 4NS Braceborough Lincolnshire | British | 74518810004 | ||||||
| LAVERY, Andrew Charles | Secretary | Forest Side Cottage Boundary Road GU10 4EP Farnham Surrey | British | 82900930001 | ||||||
| RANDALL, John David | Secretary | 29 Gresham Avenue CT9 5EH Margate Kent | British | 57217680001 | ||||||
| WISE, Stephen John | Secretary | Rowley Farm Rowley Lane WD6 5PE Borehamwood Hertfordshire | British | 10073770004 | ||||||
| E L SERVICES LIMITED | Secretary | 2 Motcomb Street SW1X 8JU London | 78638580002 | |||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ANAHORY, David | Director | 109 Green Lane HA8 8EL Edgware Middlesex | England | British | 127347820001 | |||||
| BOWEN, Ian | Director | 14 Thornhill Road UB10 8SF Uxbridge Middlesex | British | 101474900001 | ||||||
| DE HAAN, Peter Charles | Director | Bridge Farm Middle Quarter High Halden TN26 3HZ Ashford Kent | British | 32531270001 | ||||||
| DOWLEY, Susan | Director | Bensons Cottage Wilsley Green TN17 2LG Cranbrook Kent | Irish | 75204190001 | ||||||
| HALLAM, Stuart | Director | 4 Orchard Close Harston CB2 5PT Cambridge | British | 15197680001 | ||||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 174056480001 | |||||
| LAVERY, Andrew Charles | Director | Forest Side Cottage Boundary Road GU10 4EP Farnham Surrey | England | British | 82900930001 | |||||
| MILLS, Alastair Richard | Director | 17 Bournemouth Road Wimbledon SW19 3AR London | England | British | 108612460001 | |||||
| RANDALL, John David | Director | 29 Gresham Avenue CT9 5EH Margate Kent | British | 57217680001 | ||||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 89230160001 | |||||
| SMITH, Ronald Watson | Director | 49 Withdean Road BN1 5JB Brighton East Sussex | England | British | 62182300001 | |||||
| VOSE, Anthony John | Director | 12 Delfhaven Court Standish WN6 0EZ Wigan Lancashire | United Kingdom | British | 32450510002 | |||||
| FLYBOAT LIMITED | Director | Edelman House 1238 High Road Whetstone N20 0LH London | 83851620003 | |||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does SPIRITEL NETWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2007 Delivered On Aug 08, 2007 | 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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| Debenture | Created On Feb 05, 2001 Delivered On Feb 07, 2001 | 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