SPE (VILLIERS STREET) LIMITED

Overview

Company Name	SPE (VILLIERS STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04900880
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2003
Date of Cessation	May 01, 2012

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 (VILLIERS STREET) LIMITED?

(5530) /

Where is SPE (VILLIERS STREET) 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 (VILLIERS STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for SPE (VILLIERS STREET) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2011

Termination of appointment of Ian Zilberkweit as a director

1 pages

TM01

Apr 06, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Oct 04, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 1	SH01

Jul 22, 2010

Registered office address changed from 14a Rathbone Place London W1T 1HT on Jul 22, 2010

1 pages

AD01

Dec 19, 2009

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Nov 09, 2009

legacy

3 pages

MG02

Oct 28, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

3 pages

AR01

Mar 21, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Oct 14, 2008

legacy

3 pages

363a

Oct 14, 2008

legacy

1 pages

288c

Jul 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

4 pages

Apr 16, 2008

Total exemption small company accounts made up to Jun 30, 2006

4 pages

Oct 04, 2007

legacy

7 pages

363s

Feb 08, 2007

legacy

1 pages

225

Feb 01, 2007

legacy

1 pages

225

Nov 07, 2006

legacy

3 pages

395

Oct 03, 2006

legacy

7 pages

363s

Oct 03, 2006

legacy

pages

363(287)

Sep 29, 2006

legacy

3 pages

395

Jul 31, 2006

legacy

2 pages

288a

Jul 31, 2006

legacy

2 pages

288a

Jul 11, 2006

legacy

1 pages

288b

Jul 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SPE (VILLIERS STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASHKOOR, Amir, Mr. Darwin Court Gloucester Avenue NW1 7BG London Flat 18	Jun 23, 2006		Secretary	Darwin Court Gloucester Avenue NW1 7BG London Flat 18		British		Company Director	92973380002
MASHKOOR, Amir, Mr. Darwin Court Gloucester Avenue NW1 7BG London Flat 18	Jun 23, 2006		Director	Darwin Court Gloucester Avenue NW1 7BG London Flat 18	United Kingdom	British	1978-12	Company Director	92973380002
ELTON, Robert Granger 1 Fairway HP27 9DH Princes Risborough Buckinghamshire	Sep 16, 2003	Jun 23, 2006	Secretary	1 Fairway HP27 9DH Princes Risborough Buckinghamshire		British		Solicitor	45300760009
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 16, 2003	Sep 16, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ELTON, Robert Granger 1 Fairway HP27 9DH Princes Risborough Buckinghamshire	Sep 16, 2003	Jun 23, 2006	Director	1 Fairway HP27 9DH Princes Risborough Buckinghamshire	United Kingdom	British	1946-5	Solicitor	45300760009
PHILLIPS, Roger Melvyn Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Sep 16, 2003	Jun 23, 2006	Director	Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	United Kingdom	British	1948-11	Chief Executive Officer	1641920001
SHEPHERD, Brian John 12 Cubity Wharf Storers Quay E14 8BF London	Sep 16, 2003	Mar 30, 2006	Director	12 Cubity Wharf Storers Quay E14 8BF London	England	British	1953-7	Chief Executive Officer	84975710008
ZILBERKWEIT, Ian 44 Belsize Avenue NW3 4AE London	Jun 23, 2006	Jan 01, 2011	Director	44 Belsize Avenue NW3 4AE London	United Kingdom	British	1969-8	Company Director	87968670001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 16, 2003	Sep 16, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does SPE (VILLIERS STREET) LIMITED have any charges?

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 Clydesdale Bank PLC
	Transactions Nov 07, 2006Registration of a charge (395)
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 15 embankment place london t/n ngl 831464. 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 Clydesdale Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395)
Debenture	Created On Aug 24, 2004 Delivered On Aug 26, 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 Hsbc Bank PLC
	Transactions Aug 26, 2004Registration of a charge (395) Nov 05, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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