SPALDING ESTATES LIMITED
Overview
| Company Name | SPALDING ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05245441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPALDING ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPALDING ESTATES LIMITED located?
| Registered Office Address | Sussex Innovation 12-16 Addiscombe Road CR0 0XT Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPALDING ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for SPALDING ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Nov 02, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 257B Croydon Road Beckenham Kent BR3 3PS on Sep 26, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Warlingham Court Farm Tithepit Shaw Lane Warlingham CR6 9AT England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on Jan 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 137 Ireton Avenue Walton-on-Thames Surrey KT12 1EN to Warlingham Court Farm Tithepit Shaw Lane Warlingham CR6 9AT on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine Anne Spalding as a secretary on Mar 20, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SPALDING ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPALDING, James Hugh Ferguson | Director | 12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation | England | British | 33432990005 | |||||
| SPALDING, Christine Anne | Secretary | Ireton Avenue KT12 1EN Walton-On-Thames 137 Surrey England | British | 62511710002 |
Who are the persons with significant control of SPALDING ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hugh Ferguson Spalding | Apr 06, 2016 | 12-16 Addiscombe Road CR0 0XT Croydon Sussex Innovation | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SPALDING ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 08, 2008 Delivered On Feb 21, 2008 | Satisfied | 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 F/H 1-6 avondale mansions rostrevor road london and l/h 3 avondale mansions rostrevor road london t/nos LN149796 and NGL327930 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. | ||||
Persons Entitled
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Transactions
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Does SPALDING ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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