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SPINAKER LIMITED

SPINAKER LIMITED

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

    • Overview

    Company NameSPINAKER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05317349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPINAKER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPINAKER LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPINAKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    KVAERNER (UK) LIMITEDMar 30, 2005Mar 30, 2005
    KVAERNER (2004) NO.1 LIMITEDDec 20, 2004Dec 20, 2004

    What are the latest accounts for SPINAKER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for SPINAKER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2018
    Next Confirmation Statement DueJan 03, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2017
    OverdueYes

    What are the latest filings for SPINAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 30, 2025

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2024

    		13 pagesLIQ03

    Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 29, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 30, 2023

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2022

    		11 pagesLIQ03

    Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 30, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2019

    		10 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 01, 2018

    		LRESEX

    Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on Sep 13, 2018

    		2 pagesAD01

    Confirmation statement made on Dec 20, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on Aug 21, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2016 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 5,001
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		16 pagesAA

    Director's details changed for Leif Christian Salomonsen on Apr 14, 2015

    		3 pagesCH01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 5,001
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		13 pagesAA
    View All Filings

    Who are the officers of SPINAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYCOCK, Rufus
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Secretary
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		British7584610001
    NILSEN, Runar
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Norwegian102391880002
    SALOMONSEN, Leif Christian
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		NorwayNorwegian101624340007
    WITTUSEN, Dag Fasmer
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		NorwayNorwegian172699010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TH GROUP SERVICES LIMITED
    68 Hammersmith Road
    W14 8YW London
    		Secretary
    68 Hammersmith Road
    W14 8YW London
    		105835000002
    LAYCOCK, Rufus
    Burghley Avenue
    KT3 4SW New Malden
    33
    Surrey
    		Director
    Burghley Avenue
    KT3 4SW New Malden
    33
    Surrey
    		United KingdomBritish7584610001
    REVHAUG, Olav
    Orjeveien 533
    Haerland
    Akershus No-1878
    Norway
    		Director
    Orjeveien 533
    Haerland
    Akershus No-1878
    Norway
    		NorwayNorwegian105373050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Runar Nilsen
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Apr 06, 2016
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leif Christian Salomonsen
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Apr 06, 2016
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dag Fasmer Wittusen
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Apr 06, 2016
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01604930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SPINAKER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Adam Harris
    Tower Bridge House St Katherines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katherines Way
    E1W 1DD London
    View Detailed Information on Insolvency Cases

    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