SPA CONSERVATORY DESIGN LIMITED

SPA CONSERVATORY DESIGN LIMITED

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

    Company NameSPA CONSERVATORY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04728303
    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 SPA CONSERVATORY DESIGN LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SPA CONSERVATORY DESIGN LIMITED located?

    Registered Office Address
    Four Ways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPA CONSERVATORY DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for SPA CONSERVATORY DESIGN 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 Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2013

    Statement of capital on Dec 29, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Fourways Frampton Mansell Stroud Gloucestershire GL6 8JE* on Jan 19, 2010

    1 pagesAD01

    Secretary's details changed for Mrs Mary Gwendoline Pickford on Oct 28, 2009

    1 pagesCH03

    Who are the officers of SPA CONSERVATORY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKFORD, Mary Gwendoline
    Fourways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    Secretary
    Fourways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    British90473750001
    PICKFORD, Mary Gwendoline
    Fourways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    Director
    Fourways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    EnglandBritish90473750001
    PICKFORD, Roger George
    Fourways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    Director
    Fourways
    Frampton Mansell
    GL6 8JE Stroud
    Gloucestershire
    United KingdomBritish90473580001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255700001

    Who are the persons with significant control of SPA CONSERVATORY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger George Pickford
    Four Ways
    Frampton Mansell
    GL6 8JE Stroud
    Four Ways
    Gloucestershire
    United Kingdom
    Aug 28, 2016
    Four Ways
    Frampton Mansell
    GL6 8JE Stroud
    Four Ways
    Gloucestershire
    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.

    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