SPA ACCESSORY LTD

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

    Company NameSPA ACCESSORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04807309
    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 ACCESSORY LTD?

    • Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SPA ACCESSORY LTD located?

    Registered Office Address
    4 Tavistock Court
    DH4 4UB Houghton Le Spring
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of SPA ACCESSORY LTD?

    Previous Company Names
    Company NameFromUntil
    JUSTSPAS LTDApr 20, 2005Apr 20, 2005
    GRAND RAPIDS LTDJun 23, 2003Jun 23, 2003

    What are the latest accounts for SPA ACCESSORY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2017
    Next Accounts Due OnFeb 28, 2018
    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for SPA ACCESSORY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Unit 3B Poplar Court Atley Way North Nelson Industrial Estate Cramlington NE23 1WR* on Apr 11, 2012

    1 pagesAD01

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

    3 pagesAA

    Amended accounts made up to May 31, 2010

    4 pagesAAMD

    Annual return made up to Jul 09, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan O'donnell on Jul 09, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    Certificate of change of name

    Company name changed justspas LTD\certificate issued on 26/03/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Who are the officers of SPA ACCESSORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Christopher John
    Tavistock Court
    Newbottle
    DH4 4UB Tyne And Wear
    4
    Secretary
    Tavistock Court
    Newbottle
    DH4 4UB Tyne And Wear
    4
    BritishSecretary61933230004
    O'DONNELL, Christopher John
    Tavistock Court
    Newbottle
    DH4 4UB Tyne And Wear
    4
    Director
    Tavistock Court
    Newbottle
    DH4 4UB Tyne And Wear
    4
    EnglandBritishDirector61933230004
    O'DONNELL, Susan
    4 Tavistock Court
    DH4 4UB Newbottle
    Director
    4 Tavistock Court
    DH4 4UB Newbottle
    United KingdomBritishDirector120263110001
    WALLS, Paul Anthony
    5 Tavistock Court
    DH4 4UB Newbottle
    Tyne & Wear
    Secretary
    5 Tavistock Court
    DH4 4UB Newbottle
    Tyne & Wear
    British97592220001
    WALLS, Paul Anthony
    5 Tavistock Court
    DH4 4UB Newbottle
    Tyne & Wear
    Director
    5 Tavistock Court
    DH4 4UB Newbottle
    Tyne & Wear
    EnglandBritishDirector97592220001

    Who are the persons with significant control of SPA ACCESSORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John O'Donnell
    Tavistock Court
    DH4 4UB Houghton Le Spring
    4
    Tyne And Wear
    Jul 01, 2016
    Tavistock Court
    DH4 4UB Houghton Le Spring
    4
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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