SPORE HOLDINGS LIMITED
Overview
| Company Name | SPORE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04588914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPORE HOLDINGS LIMITED located?
| Registered Office Address | c/o C/O LEGAL DEPARTMENT Robert Bosch Ltd Broadwater Park North Orbital Road, Denham UB9 5HJ Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPORE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 21, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Registered office address changed from Genoa House Everdon Park Daventry Northamptonshire NN11 5YJ on Feb 26, 2013 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Jeremy Wade Smeltser on Aug 06, 2012 | 2 pages | CH01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Mr Christopher Bohrson as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Ralph Castle as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Klauspeter Fouquet as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Burton as a secretary on Nov 30, 2012 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jeremy Wade Smeltser as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Andrew Reilly as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Klaus Ingo Radisch as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Lucius Lilly as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SPORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | 174379740001 | |||||||
| BOHRSON, Christopher | Director | Bird Hall Lane Orion Business Park SK3 0XG Stockport Bosch Automotive Service Solutions Cheshire England | England | United States | General Manager | 174483010001 | ||||
| CASTLE, Andrew Ralph | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | United Kingdom | British | Company Director | 151170380001 | ||||
| FOUQUET, Klaus Peter, Dr | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | England | German | Company Secretary | 139409290001 | ||||
| BRICKER, Ross Benjamin | Secretary | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | Attorney | 105172080001 | |||||
| HAWKINS, Richard Stephen | Secretary | 16 Countryside NN11 7JU Braunston Northamptonshire | British | Uk Business Leader | 73282450001 | |||||
| HEAPS, Dorothy | Secretary | 54 Nasmyth Avenue Denton M34 3EF Manchester | British | 85806560001 | ||||||
| LILLY, Kevin Lucius | Secretary | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | American | Director | 110636870001 | |||||
| SHERBURN, Michael Peter | Secretary | TA11 7BU West Lydford Wellswood House Somerset Uk | British | 61250920003 | ||||||
| STROBL, Thomas | Secretary | Standort Frankfurt Porschestrabe 4 63512 Hainburg Spx Service Solutions Germany Gmbh Germany | 150692200001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BERCHTOLD, Claudia | Director | Heinrich-Boell-St.8 85386 Eching Germany | German | Finance Officer | 95953500001 | |||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | Attorney | 105172080001 | |||||
| DESKINS, Charles Robert | Director | 45685 South Lake Drive Novi Mi 48377 Usa | American | Managing Director | 95953520001 | |||||
| FOLGER, Karen Elaine | Director | 1477 Annandale Court Ann Arbor Michigan Mi48108 Usa | American | Vp & General Manager | 121077880001 | |||||
| HAWKINS, Richard Stephen | Director | 16 Countryside NN11 7JU Braunston Northamptonshire | British | Uk Business Leader | 73282450001 | |||||
| HEAPS, William Ian | Director | Ivy Bank Cottage Chapel Road Whaley Bridge SK23 7EN High Peak | British | Director | 92090400001 | |||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | General Counsel | 85114770001 | |||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 110636870001 | ||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Finance Director | 61807850002 | ||||
| RADISCH, Klaus Ingo | Director | 63512 Hainburg Porschestrasse 4 Germany | Germany | German | Managing Director | 121578410001 | ||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | Corporate Controller Chief Acc | 103500870001 | ||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place 28277 Charlotte 13515 North Carolina Usa | United States | American | Cfo, Spx Corporation | 163313000001 | ||||
| WASER, Alex | Director | 6060 Sarnen Sonnenbergstrasse 17 Switzerland | Switzerland | Swiss | President | 137793630001 | ||||
| WINOWIECKI, Ronald Lee | Director | 8707 Calumet Farms Drive Wexham Nc 28173 Usa | American | Director | 95572300001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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