SPINNEY PROPERTY MANAGEMENT LIMITED

SPINNEY PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSPINNEY PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04070013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SPINNEY PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SPINNEY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Director's details changed for Ms Dianne Muriel Levinson on Feb 01, 2017

    2 pagesCH01

    Director's details changed for Ms Dianne Levinson on Oct 10, 2016

    2 pagesCH01

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Termination of appointment of Peter John Allison as a director on Jun 10, 2016

    1 pagesTM01

    Appointment of Ms Dianne Levinson as a director on Jun 10, 2016

    2 pagesAP01

    Termination of appointment of Peter John Allison as a secretary on Jun 10, 2016

    1 pagesTM02

    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 pagesAD01

    Termination of appointment of Dawn Hilary Allison as a director on Jun 10, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Amended total exemption small company accounts made up to Jan 31, 2011

    5 pagesAAMD

    Amended total exemption small company accounts made up to Jan 31, 2013

    4 pagesAAMD

    Amended total exemption small company accounts made up to Jan 31, 2010

    5 pagesAAMD

    Amended total exemption small company accounts made up to Jan 31, 2012

    4 pagesAAMD

    Amended total exemption small company accounts made up to Jan 31, 2014

    4 pagesAAMD

    Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015

    1 pagesAA01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of SPINNEY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    c/o London Tax Bureau
    Canfield Place
    NW6 3BT London
    Suite E, 1-3
    England
    Director
    c/o London Tax Bureau
    Canfield Place
    NW6 3BT London
    Suite E, 1-3
    England
    United KingdomAustralian130089380031
    ALLISON, Peter John
    The Spinney
    CV35 9BU Moreton Paddox
    Warwickshire
    Secretary
    The Spinney
    CV35 9BU Moreton Paddox
    Warwickshire
    British26986150002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ALLISON, Dawn Hilary
    The Spinney
    CV35 9BU Moreton Paddox
    Warwickshire
    Director
    The Spinney
    CV35 9BU Moreton Paddox
    Warwickshire
    United KingdomBritish72097080001
    ALLISON, Peter John
    The Spinney
    CV35 9BU Moreton Paddox
    Warwickshire
    Director
    The Spinney
    CV35 9BU Moreton Paddox
    Warwickshire
    United KingdomBritish26986150002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SPINNEY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    c/o LONDON TAX BUREAU
    Canfield Place
    NW6 3BT London
    Suite E, 1-3
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SPINNEY PROPERTY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2000Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2000Registration of a charge (395)

    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