SPIROLL PRECAST SERVICES LIMITED

Overview

Company Name	SPIROLL PRECAST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04120124
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2000
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of SPIROLL PRECAST SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SPIROLL PRECAST SERVICES LIMITED located?

Registered Office Address	Unit 8 Millennium Drive Holbeck LS11 5BP Leeds England
Undeliverable Registered Office Address	No

What were the previous names of SPIROLL PRECAST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRECAST SERVICES LIMITED	Dec 06, 2000	Dec 06, 2000

What are the latest accounts for SPIROLL PRECAST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SPIROLL PRECAST SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2020	Application to strike the company off the register	1 pages	DS01

Mar 20, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Dec 09, 2019	Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds LS11 5BP	1 pages	AD04

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

May 23, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Feb 09, 2018	Termination of appointment of Paul Tate as a director on Feb 01, 2018	1 pages	TM01

Feb 09, 2018	Registered office address changed from 2 Kingsway Park Close Derby DE22 3FP to Unit 8 Millennium Drive Holbeck Leeds LS11 5BP on Feb 09, 2018	1 pages	AD01

Dec 12, 2017	Register inspection address has been changed from Cma 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	1 pages	AD02

Dec 12, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY England to Cma 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	1 pages	AD02

Dec 11, 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY	1 pages	AD03

Jul 11, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Jul 07, 2017	Appointment of Mr Jonathan Samuel Machin as a director on Jul 01, 2017	2 pages	AP01

Dec 08, 2016	Confirmation statement made on Dec 08, 2016 with updates	6 pages	CS01

Nov 30, 2016	Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY	1 pages	AD03

Nov 30, 2016	Register inspection address has been changed to C/O Nabarro Llp 1 Victoria Quays, Wharf Street Sheffield S2 5SY	1 pages	AD02

Nov 28, 2016	Termination of appointment of Stephen Nicholas Carr as a director on Jul 26, 2016	1 pages	TM01

Nov 28, 2016	Termination of appointment of Catriona Mary Carr as a director on Jul 26, 2016	1 pages	TM01

Nov 28, 2016	Termination of appointment of Catriona Mary Carr as a secretary on Jul 26, 2016	1 pages	TM02

Oct 10, 2016	Accounts for a small company made up to Dec 31, 2015	8 pages	AA

Jul 28, 2016	Registration of charge 041201240003, created on Jul 28, 2016	23 pages	MR01

View All Filings

Who are the officers of SPIROLL PRECAST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMSON, Matthew Holbeck LS11 5BP Leeds Unit 8 Millennium Drive West Yorkshire England	Dec 12, 2013		Director	Holbeck LS11 5BP Leeds Unit 8 Millennium Drive West Yorkshire England	England	British	1971-11	185272340001
MACHIN, Jonathan Samuel Millennium Drive Holbeck LS11 5BP Leeds Unit 8 England	Jul 01, 2017		Director	Millennium Drive Holbeck LS11 5BP Leeds Unit 8 England	United Kingdom	British	1975-12	235084900001
TABET, Guy Joseph Naji Holbeck LS11 5BP Leeds Unit 8 Millennium Drive West Yorkshire England	Dec 12, 2013		Director	Holbeck LS11 5BP Leeds Unit 8 Millennium Drive West Yorkshire England	Lebanon	French	1958-7	185272330001
CARR, Catriona Mary DE22 3FP Derby 2 Kingsway Park Close Derbyshire England	Dec 06, 2000	Jul 26, 2016	Secretary	DE22 3FP Derby 2 Kingsway Park Close Derbyshire England		British		73297220001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 06, 2000	Dec 06, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARR, Catriona Mary DE22 3FP Derby 2 Kingsway Park Close Derbyshire England	Dec 21, 2000	Jul 26, 2016	Director	DE22 3FP Derby 2 Kingsway Park Close Derbyshire England		British	1947-3	73297220001
CARR, Stephen Nicholas DE22 3FP Derby 2 Kingsway Park Close Derbyshire England	Dec 06, 2000	Jul 26, 2016	Director	DE22 3FP Derby 2 Kingsway Park Close Derbyshire England		British	1945-7	54026490001
HARRISON, Philip James 53 Hillside Findern DE65 6AW Derby Derbyshire	Apr 27, 2006	Sep 30, 2015	Director	53 Hillside Findern DE65 6AW Derby Derbyshire		British	1954-5	47431430001
TATE, Paul John DE22 3FP Derby 2 Kingsway Park Close Derbyshire England	Jun 01, 2012	Feb 01, 2018	Director	DE22 3FP Derby 2 Kingsway Park Close Derbyshire England	England	British	1978-1	247895900001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 06, 2000	Dec 06, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIROLL PRECAST SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Stressing International Limited

Dec 06, 2016

Millennium Drive

Holbeck

LS11 5BP Leeds

Unit 8

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	04970625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPIROLL PRECAST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 28, 2016 Delivered On Jul 28, 2016	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 28, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 06, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2014Registration of a charge (MR01)
Mortgage debenture	Created On May 29, 2001 Delivered On Jun 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 2001Registration of a charge (395)

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.
license: CC0