SPILLER ARCHITECTURAL IRONMONGERY LIMITED

Overview

Company Name	SPILLER ARCHITECTURAL IRONMONGERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05958767
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2006
Date of Cessation	Jun 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPILLER ARCHITECTURAL IRONMONGERY LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPILLER ARCHITECTURAL IRONMONGERY LIMITED located?

Registered Office Address	The Pavilion Botleigh Grange Business Park Hedge End SO30 2AF Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SPILLER ARCHITECTURAL IRONMONGERY LIMITED?

Previous Company Names
Company Name	From	Until
ACREBOOK LIMITED	Oct 06, 2006	Oct 06, 2006

What are the latest accounts for SPILLER ARCHITECTURAL IRONMONGERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SPILLER ARCHITECTURAL IRONMONGERY LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2022

Application to strike the company off the register

3 pages

DS01

Oct 21, 2021

Confirmation statement made on Oct 09, 2021 with updates

4 pages

CS01

Sep 29, 2021

Accounts for a small company made up to Dec 31, 2020

14 pages

Sep 02, 2021

Termination of appointment of Simon Anthony Meyers as a director on Aug 27, 2021

1 pages

TM01

Oct 15, 2020

Confirmation statement made on Oct 09, 2020 with no updates

3 pages

CS01

May 12, 2020

Accounts for a small company made up to Dec 31, 2019

13 pages

Oct 09, 2019

Confirmation statement made on Oct 09, 2019 with no updates

3 pages

CS01

Jul 12, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

Jun 05, 2019

Registration of charge 059587670005, created on May 28, 2019

31 pages

MR01

Jan 22, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Oct 11, 2018

Confirmation statement made on Oct 09, 2018 with no updates

3 pages

CS01

Sep 06, 2018

Accounts for a small company made up to Dec 31, 2017

14 pages

Mar 09, 2018

Termination of appointment of Sean Francis Morrin as a director on Mar 14, 2016

1 pages

TM01

Oct 16, 2017

Confirmation statement made on Oct 09, 2017 with no updates

3 pages

CS01

Sep 18, 2017

Accounts for a small company made up to Dec 31, 2016

14 pages

Oct 11, 2016

Confirmation statement made on Oct 09, 2016 with updates

5 pages

CS01

Oct 02, 2016

Accounts for a small company made up to Dec 31, 2015

14 pages

Oct 09, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 100,000	SH01

Aug 27, 2015

Accounts for a small company made up to Dec 31, 2014

9 pages

Mar 19, 2015

Appointment of Mr Thomas Leonard Lillington as a director on Feb 04, 2015

2 pages

AP01

Mar 19, 2015

Termination of appointment of Trevor Raymond Smith as a director on Feb 04, 2015

1 pages

TM01

Dec 23, 2014

Registered office address changed from The Director Generals House 15 Rockstone Place Southampton Hampshire SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF on Dec 23, 2014

1 pages

AD01

Oct 14, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of SPILLER ARCHITECTURAL IRONMONGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWER, Guy Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1976-5	171798570001
HEWITT, Gary John Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1968-11	189804600001
LILLINGTON, Danny Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1966-11	67929740001
LILLINGTON, Thomas Leonard Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Feb 04, 2015		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1965-6	185384670001
TROWBRIDGE, Mike Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014		Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1974-9	189805250001
BUHAGIAR, Bryan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Oct 06, 2006	Dec 04, 2006	Nominee Secretary	14 Fernbank Close Walderslade ME5 9NH Chatham Kent		British		900011210001
PEARSE, Christopher Andrew Sainthill 1 The Ridge North Street SN9 5ER Pewsey Wiltshire	Dec 04, 2006	Jun 30, 2014	Secretary	1 The Ridge North Street SN9 5ER Pewsey Wiltshire		British		118977130001
BUHAGIAR, Susan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Oct 06, 2006	Dec 04, 2006	Nominee Director	14 Fernbank Close Walderslade ME5 9NH Chatham Kent	United Kingdom	British	1960-6	900011200001
MARSHALL, Wilson Lauriston House 27 West Street BS29 6DB Banwell Avon	Dec 04, 2006	Jun 30, 2014	Director	Lauriston House 27 West Street BS29 6DB Banwell Avon	United Kingdom	British	1955-3	118977080001
MEYERS, Simon Anthony Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014	Aug 27, 2021	Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1950-5	23658240001
MORRIN, Sean Francis Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014	Mar 14, 2016	Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	United Kingdom	British	1962-11	171798390001
PEARSE, Christopher Andrew Sainthill 1 The Ridge North Street SN9 5ER Pewsey Wiltshire	Dec 04, 2006	Jun 30, 2014	Director	1 The Ridge North Street SN9 5ER Pewsey Wiltshire	United Kingdom	British	1962-1	118977130001
SMITH, Trevor Raymond Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	Jun 30, 2014	Feb 04, 2015	Director	Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England	England	British	1954-10	108347010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPILLER ARCHITECTURAL IRONMONGERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorset Architectural Ironmongers Limited

Apr 06, 2016

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04883240

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.

View Detailed Information on Persons with Significant Control

Does SPILLER ARCHITECTURAL IRONMONGERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2019 Delivered On Jun 05, 2019	Outstanding
	Brief description The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Asset Based Finance N.V.
	Transactions Jun 05, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 05, 2014 Delivered On Sep 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Sep 17, 2014Registration of a charge (MR01)
All assets debenture	Created On Nov 12, 2009 Delivered On Nov 17, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 17, 2009Registration of a charge (MG01) Jan 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Feb 20, 2007 Delivered On Mar 06, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly k/a acrebrook limited 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2007Registration of a charge (395) Jun 06, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 20, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured £300,000 due or to become due from the company to
	Short particulars By way of fixed equitable charge all land which the company acquires and by way of separate fixed charges all the goodwill, uncalled capital, the contracts and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Colin James Thompson and Sarah Ann Thompson
	Transactions Feb 22, 2007Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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