SPENBROOK LIMITED

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

    Company NameSPENBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471679
    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 SPENBROOK LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SPENBROOK LIMITED located?

    Registered Office Address
    Wisteria House Clarendon Road
    South Woodford
    E18 2AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SPENBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2016

    Statement of capital on May 14, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Alan James Brake on Feb 12, 2015

    2 pagesCH01

    Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on Feb 12, 2015

    AD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    11 pagesAA

    Registered office address changed from * 65 Marcus Avenue Southend-on-Sea SS1 3LE United Kingdom* on Jul 17, 2012

    1 pagesAD01

    Director's details changed for Mr Alan James Brake on Jul 01, 2012

    2 pagesCH01

    Annual return made up to May 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Wolsey House 2 the Drift Nacton Road Ipswich Suffolk IP3 9QR* on May 04, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Alan James Brake on May 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Who are the officers of SPENBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAKE, Alan James
    Clarendon Road
    South Woodford
    E18 2AW London
    Wisteria House
    United Kingdom
    Director
    Clarendon Road
    South Woodford
    E18 2AW London
    Wisteria House
    United Kingdom
    United KingdomBritish136747000002
    ALEXANDER & CO SECRETARIES LTD
    International House
    6 South Street
    IP1 3NU Ipswich
    Suffolk
    Secretary
    International House
    6 South Street
    IP1 3NU Ipswich
    Suffolk
    83828930001
    ALEXANDER & CO NOMINEES LIMITED
    International House
    6 South Street
    IP1 3NU Ipswich
    Suffolk
    Director
    International House
    6 South Street
    IP1 3NU Ipswich
    Suffolk
    82136670001

    Who are the persons with significant control of SPENBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Brake
    Clarendon Road
    South Woodford
    E18 2AW London
    Wisteria House
    Jul 01, 2016
    Clarendon Road
    South Woodford
    E18 2AW London
    Wisteria House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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