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RUPEN (SPALDING) LTD

RUPEN (SPALDING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRUPEN (SPALDING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUPEN (SPALDING) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUPEN (SPALDING) LTD located?

    Registered Office Address
    Rupen House Lound Road
    Toft
    PE10 0JU Bourne
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RUPEN (SPALDING) LTD?

    Previous Company Names
    Company NameFromUntil
    MANOR CROWN ASSOCIATES LIMITEDJun 14, 2002Jun 14, 2002

    What are the latest accounts for RUPEN (SPALDING) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for RUPEN (SPALDING) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RUPEN (SPALDING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2013

    Statement of capital on Jun 20, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Brian Thurston as a director

    		2 pagesAP01

    Termination of appointment of Sharon Fowler as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed manor crown associates LIMITED\certificate issued on 30/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2012

    Change company name resolution on Jan 28, 2012

    		RES15
    change-of-nameJan 30, 2012

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 14, 2011

    		16 pagesRP04

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Oct 11, 2011A SECOND FILED AR01 WAS REGISTERED ON 11/10/2011

    Statement of capital following an allotment of shares on Dec 30, 2010

    • Capital: GBP 2
    		4 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of RUPEN (SPALDING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Brian
    Rupen House
    Toft
    PE10 0JN Bourne
    Lincolnshire
    		Secretary
    Rupen House
    Toft
    PE10 0JN Bourne
    Lincolnshire
    		English85758120001
    THURSTON, Brian
    Lound Road
    Toft
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    		Director
    Lound Road
    Toft
    PE10 0JU Bourne
    Rupen House
    Lincolnshire
    		United KingdomEnglish85758120001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    FOWLER, Sharon Elizabeth
    27 Thirlmere
    Stukeley Meadows
    PE29 6UJ Huntingdon
    Cambridgeshire
    		Director
    27 Thirlmere
    Stukeley Meadows
    PE29 6UJ Huntingdon
    Cambridgeshire
    		EnglandBritish85889870001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    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