SPAND INTERIOR PRODUCTS LIMITED

SPAND INTERIOR PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSPAND INTERIOR PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06226145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPAND INTERIOR PRODUCTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is SPAND INTERIOR PRODUCTS LIMITED located?

    Registered Office Address
    c/o SMITH COOPER LIMITED
    158 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SPAND INTERIOR PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPAND CEILINGS LIMITEDApr 25, 2007Apr 25, 2007

    What are the latest accounts for SPAND INTERIOR PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SPAND INTERIOR PRODUCTS LIMITED?

    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

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    14 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 125,000
    SH01

    Director's details changed for Mr William Hart on Apr 25, 2016

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2015

    7 pagesAA

    Termination of appointment of Philip Taylor as a secretary on Apr 30, 2015

    1 pagesTM02

    Termination of appointment of Philip Taylor as a director on Apr 30, 2015

    1 pagesTM01

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 125,000
    SH01

    Director's details changed for Mr William Hart on Dec 01, 2014

    2 pagesCH01

    Director's details changed for Mr Philip Taylor on Dec 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Philip Taylor on Dec 01, 2014

    1 pagesCH03

    Registered office address changed from Livery Place 35 Livery Street Birmingham West Midlands B3 2PB to C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB on Mar 11, 2015

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 125,000
    SH01

    Accounts for a small company made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to Apr 30, 2010

    3 pagesAA01

    Who are the officers of SPAND INTERIOR PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, William
    c/o Smith Cooper Limited
    Edmund Street
    B3 2HB Birmingham
    158
    Director
    c/o Smith Cooper Limited
    Edmund Street
    B3 2HB Birmingham
    158
    United KingdomBritishDirector57742360003
    ROWLEDGE, Ralph Edgar
    20 St Bernards Road
    B72 1LE Sutton Coldfield
    West Midlands
    Secretary
    20 St Bernards Road
    B72 1LE Sutton Coldfield
    West Midlands
    BritishChartered Accountants36556810001
    TAYLOR, Philip
    Church Lane
    Mavesyn Ridware
    WS15 3QE Rugeley
    Mavesyn House
    Staffordshire
    England
    Secretary
    Church Lane
    Mavesyn Ridware
    WS15 3QE Rugeley
    Mavesyn House
    Staffordshire
    England
    BritishDirector124709480001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    GREEN, Michael Christopher
    229 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Director
    229 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    EnglandBritishChartered Accountant9872430001
    TAYLOR, Philip
    Church Lane
    Mavesyn Ridware
    WS15 3QE Rugeley
    Mavesyn House
    Staffordshire
    England
    Director
    Church Lane
    Mavesyn Ridware
    WS15 3QE Rugeley
    Mavesyn House
    Staffordshire
    England
    United KingdomBritishDirector124709480002
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of SPAND INTERIOR PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taylor Hart Limited
    Meriden Business Park
    Copse Drive Meriden
    CV5 9RN Coventry
    7 Villiers Court
    West Midlands
    England
    Apr 06, 2016
    Meriden Business Park
    Copse Drive Meriden
    CV5 9RN Coventry
    7 Villiers Court
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number03490919
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SPAND INTERIOR PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 2007
    Delivered On Sep 22, 2007
    Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2007Registration of a charge (395)

    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