SPRUCEFIELD ESTATES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPRUCEFIELD ESTATES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05994052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRUCEFIELD ESTATES?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPRUCEFIELD ESTATES located?

    Registered Office Address
    Waterloo Court Unit 75, Mcginnis Development
    17 Hunslet Road
    LS10 1QN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRUCEFIELD ESTATES?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for SPRUCEFIELD ESTATES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Patricia Brady as a director

    1 pagesTM01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 09, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Mcginnis Developments Uk Limited Axis House Nepshaw Lane South Gildersome Leeds LS27 7UY* on Mar 08, 2012

    1 pagesAD01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Martin Canning as a director

    1 pagesTM01

    Annual return made up to Nov 09, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Charles Mcginnis on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Martin Canning on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Patricia Brady on Nov 09, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of SPRUCEFIELD ESTATES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Patricia
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    Secretary
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    IrishChartered Accountant109056730001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    BT47 3AN Eglinton
    County Londonderry
    Director
    68 Tamnaherin Road
    BT47 3AN Eglinton
    County Londonderry
    United KingdomIrishCompany Director145036420001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BRADY, Patricia
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    Director
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    Northern IrelandIrishChartered Accountant109056730001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9NW Limavady
    County Londonderry
    Northern Ireland
    Director
    3 Riverview
    Ballykelly
    BT49 9NW Limavady
    County Londonderry
    Northern Ireland
    Northern IrelandBritishChartered Accountant102085400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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