SPCD (CRAWCROOK) LIMITED
Overview
| Company Name | SPCD (CRAWCROOK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012437 |
| 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 SPCD (CRAWCROOK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPCD (CRAWCROOK) LIMITED located?
| Registered Office Address | The Brew House Greenalls Avenue WA4 6HL Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPCD (CRAWCROOK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPCD (LESLIE) LIMITED | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for SPCD (CRAWCROOK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SPCD (CRAWCROOK) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Medical Properties Limited as a person with significant control on Jan 11, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Assura Management Services Limited as a person with significant control on Jan 11, 2018 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Andrew Simon Darke as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Orla Ball as a director on Jan 08, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Simon Darke on Apr 20, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Simon Darke on Dec 15, 2015 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Simon Darke on Aug 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Assura Limited on Dec 16, 2014 | 1 pages | CH02 | ||||||||||
Accounts made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of SPCD (CRAWCROOK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla Marie | Director | WA4 6HL Greenalls Avenue The Brew House Warrington United Kingdom | England | British | Company Secretary | 199861060001 | ||||||||
| ASSURA CS LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England United Kingdom |
| 149895250002 | ||||||||||
| BRIERLEY, Jennifer Anne | Secretary | 65 Ophelia Drive, Heathcote CV34 6XJ Warwick Warwickshire | British | 118563210001 | ||||||||||
| CENTAURO, Kate Elizabeth | Secretary | Stomp Road SL1 7LW Burnham The Priory Berkshire | British | 147561560001 | ||||||||||
| HEATON, Janet Ruth | Secretary | Sapphire Court Walsgrave CV2 2TX Coventry C/O Wendy Hall England | British | 81228260001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| DARKE, Andrew Simon | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | England | British | Chartered Surveyor | 65166580004 | ||||||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | Finance Director | 39644740002 | |||||||||
| MINION, Stephen Gregory | Director | Stomp Road SL1 7LW Burnham The Priory Berkshire | England | British | None | 40537330005 | ||||||||
| RAWLINGS, Nigel Keith | Director | Hollin Lane SK9 4JH Styal 18 Cheshire | England | British | Chartered Accountant | 7127460001 | ||||||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Secretary | 16898700002 | ||||||||
| WALKER, Bruce Layland | Director | Stomp Road Burnham SL1 7LW Slough The Priory Buckinghamshire United Kingdom | United Kingdom | British | Director | 82714410001 | ||||||||
| WALKER, Bruce Layland | Director | Stomp Road SL1 7LW Burnham The Priory Berkshire | United Kingdom | British | None | 82714410001 | ||||||||
| WALTERS, Antony John | Director | 18 Langton Road LE16 7EZ Great Bowden Pear Tree House Leicestershire | United Kingdom | British | Finance Director | 118049310001 | ||||||||
| WALTERS, Antony John | Director | Pear Tree House 18 Langton Road LE16 7EZ Great Bowden Leicestershire | United Kingdom | British | Director | 118049310001 | ||||||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chartered Accountant | 120451550002 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SPCD (CRAWCROOK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Management Services Limited | Jan 11, 2018 | Greenalls Avenue WA4 6HL Warrington The Brew House England England | No | ||||||||||
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Natures of Control
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| Medical Properties Limited | Apr 06, 2016 | Greenalls Avenue WA4 6HL Warrington The Brew House England England | Yes | ||||||||||
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Natures of Control
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Does SPCD (CRAWCROOK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Aug 20, 2010 Delivered On Aug 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of f/h property forming part of the land on the west side of kepier chare crawcrook gateshead TY468809 see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Aug 20, 2010 Delivered On Aug 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property forming part of the land on the west side of kepier chare crawcrook gateshead -TY468809 including all buildings erections and fixtures and fittings fixed plant nachinery all existing leases underleases guarantees warranties all moneys see image for full details. | ||||
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