SPIRITEL TECHNOLOGIES LIMITED
Overview
| Company Name | SPIRITEL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556346 |
| 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 SPIRITEL TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPIRITEL TECHNOLOGIES LIMITED located?
| Registered Office Address | Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRITEL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPO COMMUNICATIONS LIMITED | Nov 26, 2007 | Nov 26, 2007 |
| ASHLAND GROUP LIMITED | Mar 24, 2007 | Mar 24, 2007 |
| ASHLAND GROUP PLC | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for SPIRITEL TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SPIRITEL TECHNOLOGIES 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 28, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Stephen Alan Smith as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Riley as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of Mr Anthony John Riley as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Robinson Riley as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Ronald Smith as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair Mills as a director | 2 pages | TM01 | ||||||||||||||
Appointment of David Lewis Mcglennon as a secretary | 3 pages | AP03 | ||||||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP on Nov 25, 2010 | 2 pages | AD01 | ||||||||||||||
Who are the officers of SPIRITEL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | British | 155955510001 | ||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||
| BOOTH, Andrew Arnold | Secretary | 13 Cedar Gardens SG19 1EY Sandy Bedfordshire | British | 47373430001 | ||||||
| NEVINS, Vanessa Claire | Secretary | 1 Baxter Street Standish WN6 0DE Wigan Lancashire | British | 64559500001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ANAHORY, David | Director | 109 Green Lane HA8 8EL Edgware Middlesex | England | British | 127347820001 | |||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 174056480001 | |||||
| MILLS, Alastair Richard | Director | 17 Bournemouth Road Wimbledon SW19 3AR London | England | British | 108612460001 | |||||
| NEVINS, Vanessa Claire | Director | 1 Baxter Street Standish WN6 0DE Wigan Lancashire | British | 64559500001 | ||||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | England | British | 89230160001 | |||||
| SMITH, Ronald Watson | Director | 49 Withdean Road BN1 5JB Brighton East Sussex | England | British | 62182300001 | |||||
| TOLLEY, Neil John | Director | 166 St Annes Road FY4 2BL Blackpool Lancashire | British | 100029420001 | ||||||
| VOSE, Anthony John | Director | 12 Delfhaven Court Standish WN6 0EZ Wigan Lancashire | United Kingdom | British | 32450510002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 |
Does SPIRITEL TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second priority debenture | Created On Jul 27, 2007 Delivered On Aug 11, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2007 Delivered On Aug 08, 2007 | 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
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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