SPIROFLOW UK LIMITED
Overview
| Company Name | SPIROFLOW UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03976317 |
| 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 SPIROFLOW UK LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is SPIROFLOW UK LIMITED located?
| Registered Office Address | Lincoln Way Clitheroe BB7 1QG Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIROFLOW UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIROFLOW LIMITED | Oct 06, 2000 | Oct 06, 2000 |
| CREDITBOOST LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for SPIROFLOW UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SPIROFLOW UK 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Angela Mccoy as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phil Ramsbottom as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Anne Mary Podevyn as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michel John Ghislain Francois Podevyn as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brad Sterner as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Barlow as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Grace as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Griesemer as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of SPIROFLOW UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Daniel | Director | Lincoln Way Clitheroe BB7 1QG Lancashire | United States | American | 295060700001 | |||||
| GRACE, Charles | Director | Lincoln Way Clitheroe BB7 1QG Lancashire | United States | American | 295060670001 | |||||
| GRIESEMER, Stephen | Director | Lincoln Way Clitheroe BB7 1QG Lancashire | United States | American | 295060530001 | |||||
| MCCOY, Angela | Director | Lincoln Way Clitheroe BB7 1QG Lancashire | United States | American | 295059130001 | |||||
| RAMSBOTTOM, Phil | Director | Lincoln Way Clitheroe BB7 1QG Lancashire | United States | American | 295059280001 | |||||
| STERNER, Brad | Director | Lincoln Way Clitheroe BB7 1QG Lancashire | United States | American | 295060780001 | |||||
| HEYS, David | Secretary | 15 Church View Gisburn BB7 4HG Clitheroe Lancashire | British | 31537460001 | ||||||
| JAQUES, Matthew David | Secretary | Lincoln Way Clitheroe BB7 1QG Lancashire | 178058060001 | |||||||
| WILSON, Anne | Secretary | St Pauls Street BB7 2LS Clitheroe 108 Lancashire United Kingdom | British | 104628390001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| HEYS, David | Director | 15 Church View Gisburn BB7 4HG Clitheroe Lancashire | British | 31537460001 | ||||||
| PODEVYN, Catherine Anne Mary | Director | Back Lane Grindleton BB7 4RW Clitheroe Wythenstocks Barn Lancashire United Kingdom | England | British | 28152190002 | |||||
| PODEVYN, Michel John Ghislain Francois | Director | Main Street Grindleton BB7 4QT Clitheroe Holly Bank Lancashire United Kingdom | England | British | 31421320005 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of SPIROFLOW UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spiroflow Limited | Apr 06, 2016 | Lincoln Way BB7 1QG Clitheroe Lincoln Way England | No | ||||||||||
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Natures of Control
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Does SPIROFLOW UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 28, 2005 Delivered On Nov 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 spring meadow clitheroe lancashire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2000 Delivered On Nov 24, 2000 | 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