ALL SPARES LIMITED

Overview

Company Name	ALL SPARES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05975407
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2006
Date of Cessation	Mar 25, 2025

Summary

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

What is the purpose of ALL SPARES LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALL SPARES LIMITED located?

Registered Office Address	Apartment 1 37 Turnbull Road West Timperley WA14 5UP Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for ALL SPARES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 21, 2023

What are the latest filings for ALL SPARES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 03, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

May 04, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 25, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

May 25, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 05, 2019	Change of details for Mr John Anthony Nugent as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 05, 2019	Change of details for Mrs Anne Nugent as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 05, 2019	Director's details changed for Mr John Anthony Nugent on Aug 01, 2019	2 pages	CH01

Aug 05, 2019	Secretary's details changed for Anne Nugent on Aug 01, 2019	1 pages	CH03

Aug 05, 2019	Registered office address changed from 10 Dunmaston Avenue Timperley Altrincham WA15 7LG England to Apartment 1 37 Turnbull Road West Timperley Altrincham WA14 5UP on Aug 05, 2019	1 pages	AD01

Oct 29, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 15, 2017	Director's details changed for Mr John Anthony Nugent on Dec 15, 2017	2 pages	CH01

Dec 15, 2017	Secretary's details changed for Anne Nugent on Dec 15, 2017	1 pages	CH03

Dec 15, 2017	Change of details for Mr John Anthony Nugent as a person with significant control on Dec 15, 2017	2 pages	PSC04

Dec 15, 2017	Change of details for Mrs Anne Nugent as a person with significant control on Dec 15, 2017	2 pages	PSC04

Dec 15, 2017	Registered office address changed from 4 Dunmaston Avenue Timperley Altrincham Cheshire WA15 7LG England to 10 Dunmaston Avenue Timperley Altrincham WA15 7LG on Dec 15, 2017	1 pages	AD01

View All Filings

Who are the officers of ALL SPARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NUGENT, Anne Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	Oct 24, 2006		Secretary	Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England		British		Secretary	117389840002
NUGENT, John Anthony Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	Oct 01, 2007		Director	Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	England	British	1952-7	Director	126751610004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2006	Oct 24, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
NUGENT, James Richard 102 Chapel Lane WA15 0BP Hale Barnes Cheshire	Oct 24, 2006	Mar 31, 2008	Director	102 Chapel Lane WA15 0BP Hale Barnes Cheshire		British	1978-10	Sales Director	117784230001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2006	Oct 24, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL SPARES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Nugent Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	Oct 20, 2016	Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Anthony Nugent Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	Oct 10, 2016	Turnbull Road West Timperley WA14 5UP Altrincham Apartment 1 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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