SPE (ALDWYCH) LIMITED
Overview
| Company Name | SPE (ALDWYCH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04822889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPE (ALDWYCH) LIMITED?
- (5530) /
Where is SPE (ALDWYCH) LIMITED located?
| Registered Office Address | 4 Berners Street W1T 3LE London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPE (ALDWYCH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SPE (ALDWYCH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Amir Mashkoor as a secretary on Jun 17, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Amir Mashkoor as a director on Jun 17, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mansoor Zafar as a director on Jun 17, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amir Mashkoor as a secretary on Jun 17, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Zilberkweit as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Basement Office 14 Rathbone Place London Wit 2Ht on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of SPE (ALDWYCH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAFAR, Mansoor | Director | Chatsworth Street Pembroke Road W8 6DH London 39 United Kingdom | England | British | 148003010001 | |||||
| ELTON, Robert Granger | Secretary | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | British | 45300760009 | ||||||
| MASHKOOR, Amir, Mr. | Secretary | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | British | 92973380002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ELTON, Robert Granger | Director | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | United Kingdom | British | 45300760009 | |||||
| MASHKOOR, Amir, Mr. | Director | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | United Kingdom | British | 92973380002 | |||||
| PHILLIPS, Roger Melvyn | Director | Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | United Kingdom | British | 1641920001 | |||||
| SHEPHERD, Brian John | Director | 12 Cubity Wharf Storers Quay E14 8BF London | England | British | 84975710008 | |||||
| ZILBERKWEIT, Ian | Director | 44 Belsize Avenue NW3 4AE London | United Kingdom | British | 87968670001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does SPE (ALDWYCH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 25, 2006 Delivered On Sep 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ground floor crown house 51 aldwych london t/n ngl 830525. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 2004 Delivered On Aug 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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