SPARES 4 MOWERS LIMITED

SPARES 4 MOWERS LIMITED

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

    Company NameSPARES 4 MOWERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05378074
    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 SPARES 4 MOWERS LIMITED?

    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is SPARES 4 MOWERS LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Ltd, Unit8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARES 4 MOWERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY ROSE GARDEN WORKSHOP LIMITEDJul 26, 2007Jul 26, 2007
    DOBBES WORKSHOP LIMITEDFeb 28, 2005Feb 28, 2005

    What are the latest accounts for SPARES 4 MOWERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SPARES 4 MOWERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 29, 2024
    Next Confirmation Statement DueMar 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2023
    OverdueYes

    What are the latest filings for SPARES 4 MOWERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England to C/O Kre Corporate Recovery Ltd, Unit8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Jul 05, 2024

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2019

    RES15

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Director's details changed for Marc David James on Aug 15, 2018

    2 pagesCH01

    Change of details for Mr Marc James as a person with significant control on Aug 15, 2018

    2 pagesPSC04

    Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on Aug 15, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Change of details for Mr Marc James as a person with significant control on Oct 31, 2017

    2 pagesPSC04

    Director's details changed for Marc David James on Oct 31, 2017

    2 pagesCH01

    Who are the officers of SPARES 4 MOWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Marc David
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd, Unit8
    Berkshire
    Director
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd, Unit8
    Berkshire
    United KingdomBritishGarden Machinery Technician103461860003
    TURNER HAMPTON SECRETARIES LIMITED
    Chertsey Road
    GU21 5AB Woking
    22
    Surrey
    United Kingdom
    Secretary
    Chertsey Road
    GU21 5AB Woking
    22
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04264541
    77576430001
    TURNER HAMPTON SECRETARIES LTD
    GU21 5AB Woking
    22 Chertsey Road
    Surrey
    England
    Secretary
    GU21 5AB Woking
    22 Chertsey Road
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number04264541
    128226450001
    SCOTT, James Wesley David
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    Director
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    United KingdomBritishDirector116847780003

    Who are the persons with significant control of SPARES 4 MOWERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc James
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd, Unit8
    Berkshire
    Apr 07, 2016
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Ltd, Unit8
    Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SPARES 4 MOWERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    Paul Ellison
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire

    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