N V SPREADBURY LIMITED

N V SPREADBURY LIMITED

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

    Company NameN V SPREADBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04718024
    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 N V SPREADBURY LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is N V SPREADBURY LIMITED located?

    Registered Office Address
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N V SPREADBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for N V SPREADBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Director's details changed for Mrs Ray Mary Spreadbury on Sep 21, 2016

    2 pagesCH01

    Director's details changed for Norman John Spreadbury on Sep 21, 2016

    2 pagesCH01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of N V SPREADBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPREADBURY, Ray Mary
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    Secretary
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    British89217400001
    SPREADBURY, Norman John
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    Director
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    United KingdomBritish89217440002
    SPREADBURY, Ray Mary
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    Director
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    United KingdomBritish89217400002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of N V SPREADBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norman John Spreadbury
    130 High Street
    SN8 1LZ Marlborough
    1st Floor
    Wiltshire
    United Kingdom
    Apr 06, 2016
    130 High Street
    SN8 1LZ Marlborough
    1st Floor
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ray Mary Spreadbury
    130 High Street
    SN8 1LZ Marlborough
    1st Floor
    Wiltshire
    United Kingdom
    Apr 06, 2016
    130 High Street
    SN8 1LZ Marlborough
    1st Floor
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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