SPINNEY PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SPINNEY PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04070013 |
| 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 SPINNEY PROPERTY MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SPINNEY PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | c/o LONDON TAX BUREAU Suite E, 1-3 Canfield Place NW6 3BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPINNEY PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for SPINNEY PROPERTY MANAGEMENT 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Ms Dianne Muriel Levinson on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Dianne Levinson on Oct 10, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter John Allison as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Dianne Levinson as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Allison as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 56/59 Broad Street Banbury Oxfordshire OX16 5BL to C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT on Sep 16, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dawn Hilary Allison as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AAMD | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SPINNEY PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVINSON, Dianne Muriel | Director | c/o London Tax Bureau Canfield Place NW6 3BT London Suite E, 1-3 England | United Kingdom | Australian | 130089380031 | |||||
| ALLISON, Peter John | Secretary | The Spinney CV35 9BU Moreton Paddox Warwickshire | British | 26986150002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ALLISON, Dawn Hilary | Director | The Spinney CV35 9BU Moreton Paddox Warwickshire | United Kingdom | British | 72097080001 | |||||
| ALLISON, Peter John | Director | The Spinney CV35 9BU Moreton Paddox Warwickshire | United Kingdom | British | 26986150002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SPINNEY PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dianne Levinson | Jun 10, 2016 | c/o LONDON TAX BUREAU Canfield Place NW6 3BT London Suite E, 1-3 England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
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Does SPINNEY PROPERTY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 02, 2000 Delivered On Oct 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the freehold and leasehold property of the company with all buildings fixtures and fixed plant and machinery and all future freehold and leasehold property, all book debts and the undertaking and assets of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2000 Delivered On Oct 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2,2A,3 and 4 broad st banbury oxfordshire t/no ON113019. | ||||
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