SPCD (RUGELEY) LIMITED
Overview
| Company Name | SPCD (RUGELEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05069095 |
| 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 SPCD (RUGELEY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPCD (RUGELEY) LIMITED located?
| Registered Office Address | The Brew House Greenalls Avenue WA4 6HL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPCD (RUGELEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPCD (NORTHWICH) LIMITED | May 05, 2004 | May 05, 2004 |
| INHOCO 3057 LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for SPCD (RUGELEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SPCD (RUGELEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Assura Management Services Limited as a person with significant control on Jan 11, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Medical Properties Limited as a person with significant control on Jan 11, 2018 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Andrew Simon Darke as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Orla Ball as a director on Jan 08, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Simon Darke on Apr 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Simon Darke on Dec 15, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Simon Darke on Aug 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Assura Limited on Dec 16, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of SPCD (RUGELEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla Marie | Director | WA4 6HL Greenalls Avenue The Brew House Warrington United Kingdom | England | British | 199861060001 | |||||||||
| ASSURA CS LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England United Kingdom |
| 149895250002 | ||||||||||
| BRIERLEY, Jennifer Anne | Secretary | 65 Ophelia Drive, Heathcote CV34 6XJ Warwick Warwickshire | British | 118563210001 | ||||||||||
| CENTAURO, Kate Elizabeth | Secretary | Stomp Road SL1 7LW Burnham The Priory Berkshire | British | 147559180001 | ||||||||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| DARKE, Andrew Simon | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | England | British | 65166580004 | |||||||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||||||
| MINION, Stephen Gregory | Director | Stomp Road SL1 7LW Burnham The Priory Berkshire | England | British | 40537330005 | |||||||||
| RAWLINGS, Nigel Keith | Director | Hollin Lane SK9 4JH Styal 18 Cheshire | England | British | 7127460001 | |||||||||
| SMAYLEN, Robert Paul | Director | 16 Rutherford Road Aston Fields B60 3SA Bromsgrove | England | British | 78416650001 | |||||||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 16898700002 | |||||||||
| WALKER, Bruce Layland | Director | Stomp Road SL1 7LW Burnham The Priory Berkshire | United Kingdom | British | 82714410001 | |||||||||
| WALTERS, Antony John | Director | Pear Tree House 18 Langton Road LE16 7EZ Great Bowden Leicestershire | United Kingdom | British | 118049310001 | |||||||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SPCD (RUGELEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Management Services Limited | Jan 11, 2018 | Greenalls Avenue WA4 6HL Warrington The Brew House England England | No | ||||||||||
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Natures of Control
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| Medical Properties Limited | Apr 06, 2016 | Greenalls Avenue WA4 6HL Warrington The Brew House England England | Yes | ||||||||||
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Natures of Control
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Does SPCD (RUGELEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000) | Created On Nov 20, 2009 Delivered On Dec 01, 2009 | Satisfied | Amount secured All monies due or to become due from medical properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a sandy lane health centre sandy lane rugeley t/no. SF506844 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 20, 2009 Delivered On Dec 01, 2009 | Satisfied | Amount secured All monies due or to become due from medical properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security all the rights, titles, benefits and interests, whether present or future under the leases in respect of f/h property k/a sandy lane health centre sandy lane rugeley SF506844 and SF504470 see image for full details. | ||||
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