SPICER HALLFIELD LIMITED

Overview

Company Name	SPICER HALLFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132397
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	May 11, 2016

Summary

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

What is the purpose of SPICER HALLFIELD LIMITED?

(2123) /
(2223) /
(2225) /

Where is SPICER HALLFIELD LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of SPICER HALLFIELD LIMITED?

Previous Company Names
Company Name	From	Until
DECORPRINT LIMITED	Apr 11, 2001	Apr 11, 2001
ST. REGIS PROPERTIES LIMITED	Feb 06, 2001	Feb 06, 2001
ALNERY NO.2111 LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for SPICER HALLFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for SPICER HALLFIELD LIMITED?

Annual Return

Last Annual Return	Dec 29, 2008

What are the latest filings for SPICER HALLFIELD LIMITED?

Filings
Date	Description	Document	Type
May 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 11, 2016	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

Oct 19, 2015	Liquidators' statement of receipts and payments to Sep 25, 2015	5 pages	4.68

Apr 27, 2015	Liquidators' statement of receipts and payments to Mar 25, 2015	5 pages	4.68

Feb 13, 2015	Liquidators' statement of receipts and payments to Dec 08, 2014	14 pages	4.68

Jan 22, 2015	Appointment of a voluntary liquidator	1 pages	600

Jan 22, 2015	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	19 pages	LIQ MISC OC

Jan 22, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 01, 2014	Liquidators' statement of receipts and payments to Sep 25, 2014	15 pages	4.68

Oct 23, 2014	Liquidators' statement of receipts and payments to Sep 25, 2014	5 pages	4.68

May 08, 2014	Liquidators' statement of receipts and payments to Mar 25, 2014	5 pages	4.68

Nov 27, 2013	Liquidators' statement of receipts and payments to Sep 25, 2013	13 pages	4.68

Oct 29, 2013	Liquidators' statement of receipts and payments to Sep 25, 2013	5 pages	4.68

May 15, 2013	Liquidators' statement of receipts and payments to Mar 25, 2013	10 pages	4.68

Nov 28, 2012	Liquidators' statement of receipts and payments to Sep 25, 2012	17 pages	4.68

Oct 29, 2012	Liquidators' statement of receipts and payments to Sep 25, 2012	5 pages	4.68

Sep 26, 2011	Administrator's progress report to Sep 21, 2011	24 pages	2.24B

Sep 26, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B

May 05, 2011	Administrator's progress report to Apr 02, 2011	20 pages	2.24B

Nov 03, 2010	Administrator's progress report to Oct 02, 2010	20 pages	2.24B

Oct 01, 2010	Notice of extension of period of Administration	3 pages	2.31B

Jun 28, 2010	Registered office address changed from * 11 St. James's Square Manchester M2 6DN* on Jun 28, 2010	2 pages	AD01

May 05, 2010	Administrator's progress report to Apr 02, 2010	17 pages	2.24B

Apr 08, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 04, 2009	Administrator's progress report to Oct 02, 2009	16 pages	2.24B

View All Filings

Who are the officers of SPICER HALLFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Michael John Haddenham Hall Haddenham HP17 8AB Aylesbury Buckinghamshire	Feb 13, 2003		Director	Haddenham Hall Haddenham HP17 8AB Aylesbury Buckinghamshire	United Kingdom	British	1946-8	Company Director	67300010001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Feb 06, 2001	Jul 09, 2001	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British			53026290001
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jul 09, 2001	Feb 13, 2003	Secretary	25 The Avenue Chiswick W4 1HA London		British			77624110001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 06, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Feb 13, 2003	Apr 23, 2009	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire					74407280002
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Feb 06, 2001	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	Accountant	37624090002
CATTERMOLE, Carolyn Tracy Cornwall Grove Chiswick W4 2LB London 31	Apr 04, 2002	Feb 13, 2003	Director	Cornwall Grove Chiswick W4 2LB London 31	United Kingdom	British	1960-9	Company Secretary	53026290002
CHEVIS, Andrew William 25 Delapre Drive OX16 3WP Banbury Oxfordshire	Nov 01, 2003	Jul 17, 2006	Director	25 Delapre Drive OX16 3WP Banbury Oxfordshire	United Kingdom	British	1960-2	Company Director	123143470001
COATES, Donald William 208 Redland Road Redland BS6 6YP Bristol	Feb 06, 2001	Oct 17, 2002	Director	208 Redland Road Redland BS6 6YP Bristol		British	1960-11	Company Director	73109880001
DANCER, Terence 23 Woodlands Avenue HP4 2JH Berkhamsted	Feb 13, 2003	Dec 31, 2006	Director	23 Woodlands Avenue HP4 2JH Berkhamsted		British	1947-3	Manufacturing Director	87713520001
EVANS, Richard Arthur The Mallows Morganhayes Southleigh EX24 6RY Colyton Devon	Oct 17, 2002	Feb 13, 2003	Director	The Mallows Morganhayes Southleigh EX24 6RY Colyton Devon		British	1943-7	Chief Executive	58408910002
HESKIN, Michael Thomas Rosendale 1 The Drive Bartlemy Road RG14 6JY Newbury Berkshire	Feb 06, 2001	Feb 28, 2001	Director	Rosendale 1 The Drive Bartlemy Road RG14 6JY Newbury Berkshire		British	1941-2	Director	45604960001
HURRELL, Graham Anthony 6 Ferndale Close Snailwell Road CB8 7DZ Newmarket Suffolk	Oct 17, 2002	Feb 13, 2003	Director	6 Ferndale Close Snailwell Road CB8 7DZ Newmarket Suffolk		British	1950-2	Finance Director	79221500001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Feb 13, 2003	Director	20 Argyll Road W8 7BG London	England	British	1953-9	Company Executive	16228990001
NICHOLSON, Simon William 8 Paddock Drive Bramley S66 3ZE Rotherham South Yorkshire	Feb 13, 2003	Oct 24, 2003	Director	8 Paddock Drive Bramley S66 3ZE Rotherham South Yorkshire	United Kingdom	British	1967-6	Managing Director	28176890002
STRATTON, Ogilvie Alexander Lot 2 Funchal 8600 FOREIGN Lagos Portugal	Feb 06, 2001	Jun 11, 2001	Director	Lot 2 Funchal 8600 FOREIGN Lagos Portugal		British	1935-10	Director	12279520002
THORNE, Anthony David 24 Harebell Hill KT11 2RS Cobham Surrey	Feb 06, 2001	Feb 13, 2003	Director	24 Harebell Hill KT11 2RS Cobham Surrey	United Kingdom	British	1950-8	Company Executive	40130640001
TREVETHICK, Jeremy Richard 23 Beauchamp Road KT8 0PA East Molesey Surrey	Feb 06, 2001	Oct 17, 2002	Director	23 Beauchamp Road KT8 0PA East Molesey Surrey	England	British	1947-8	Finance Director	23975250001
TURNEY, Jacqueline Anne 73 Savernake Road HP19 9XP Aylesbury Buckinghamshire	Feb 13, 2003	Mar 08, 2007	Director	73 Savernake Road HP19 9XP Aylesbury Buckinghamshire		British	1967-1	Finance Director	87706410001
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London	Feb 06, 2001	Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	Director	707720002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 06, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 06, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does SPICER HALLFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 10, 2008 Delivered On Apr 15, 2008	Outstanding	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 15, 2008Registration of a charge (395)
Fixed and floating charge	Created On Jun 30, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 02, 2005Registration of a charge (395)
Debenture	Created On Feb 13, 2003 Delivered On Mar 05, 2003	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 Venture Finance PLC
	Transactions Mar 05, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled D S Smith PLC
	Transactions Feb 22, 2003Registration of a charge (395) Jul 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 2003 Delivered On Feb 18, 2003	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 The Royal Bank of Scotland PLC
	Transactions Feb 18, 2003Registration of a charge (395) Jul 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPICER HALLFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2009	Administration started
Sep 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 11 St James Square M2 6WH Manchester	practitioner	11 St James Square M2 6WH Manchester		Sep 26, 2011
David John Whitehouse 11 St James Square M2 6WH Manchester	practitioner	11 St James Square M2 6WH Manchester		Sep 26, 2011

Date	Type
May 11, 2016	Dissolved on
Sep 26, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 26, 2011	Dec 08, 2014
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 26, 2011
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Dec 08, 2014

View Detailed Information on Insolvency Cases

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.
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