SPIRELEC LIMITED

SPIRELEC LIMITED

Overview

Company Name	SPIRELEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04307545
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001
Date of Cessation	Oct 13, 2010

Summary

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

What is the purpose of SPIRELEC LIMITED?

(4531) /

Where is SPIRELEC LIMITED located?

Registered Office Address	British Fields Ollerton Road NG22 0PQ Tuxford Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SPIRELEC LIMITED?

Previous Company Names
Company Name	From	Until
EASTBECK LIMITED	Oct 19, 2001	Oct 19, 2001

What are the latest filings for SPIRELEC LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 13, 2010	Completion of winding up	1 pages	L64.07

Jul 11, 2007	Court order notice of winding up	2 pages	F14
Feb 13, 2006	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Jan 25, 2006	legacy	6 pages	363s
Oct 29, 2004	legacy	6 pages	363s
Jul 05, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Oct 17, 2003	legacy	6 pages	363s
Nov 06, 2002	legacy	6 pages	363s
Aug 07, 2002	legacy	1 pages	225
Apr 12, 2002	legacy	1 pages	287
Apr 05, 2002	legacy	3 pages	395
Mar 20, 2002	legacy	2 pages	288a
Mar 20, 2002	legacy	2 pages	288a
Mar 20, 2002	legacy	1 pages	288b
Mar 20, 2002	legacy	1 pages	288b
Mar 12, 2002	Certificate of change of name Company name changed eastbeck LIMITED\certificate issued on 12/03/02	2 pages	CERTNM
Oct 19, 2001	Incorporation	19 pages	NEWINC

View All Filings

Who are the officers of SPIRELEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLINSWOOD, Ricky Ashkeys Low Street DN22 0LN East Drayton Nottinghamshire	Feb 25, 2002		Secretary	Ashkeys Low Street DN22 0LN East Drayton Nottinghamshire			British			72509080001
CALLINSWOOD, Annalie Kate Rosegarth Low Street DN22 0LN East Drayton Nottinghamshire	Feb 25, 2002		Director	Rosegarth Low Street DN22 0LN East Drayton Nottinghamshire			British	1972-2		80930260001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Oct 19, 2001	Feb 25, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey						900025560001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Oct 19, 2001	Feb 25, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey						900025550001

View Detailed Information on Officers and People with Significant Control

Does SPIRELEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2002 Delivered On Apr 05, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SPIRELEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 13, 2010	Dissolved on
Apr 02, 2007	Petition date
Jun 14, 2010	Conclusion of winding up
Jun 27, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Sheffield 5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield	practitioner	5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield

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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