SPACEWAY FLEET SERVICES LIMITED

SPACEWAY FLEET SERVICES LIMITED

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

    Company NameSPACEWAY FLEET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPACEWAY FLEET SERVICES LIMITED?

    • (6420) /

    Where is SPACEWAY FLEET SERVICES LIMITED located?

    Registered Office Address
    Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPACEWAY FLEET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Nov 18, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2011

    LRESSP

    Total exemption full accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Appointment of Alastair Charles Hamilton Irvine as a director

    3 pagesAP01

    Termination of appointment of David Dick as a director

    2 pagesTM01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Lewis Taylor on Oct 02, 2009

    2 pagesCH01

    Director's details changed for David Gordon Dick on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-division 29/08/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages122

    Who are the officers of SPACEWAY FLEET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    IRVINE, Alastair Charles Hamilton
    Great Humby
    NG33 4HR Grantham
    Humby Hall
    Lincolnshire
    United Kingdom
    Director
    Great Humby
    NG33 4HR Grantham
    Humby Hall
    Lincolnshire
    United Kingdom
    EnglandBritish152719950001
    TAYLOR, Stephen Lewis
    Bank View Whitegate
    East Keswick
    LS17 9HB Leeds
    Yorkshire
    Director
    Bank View Whitegate
    East Keswick
    LS17 9HB Leeds
    Yorkshire
    United KingdomBritish14581450001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    128114410001
    DICK, David Gordon
    4 Nightingale Square
    SW12 8QN London
    Director
    4 Nightingale Square
    SW12 8QN London
    EnglandBritish102617640001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    128114420001

    Does SPACEWAY FLEET SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2011Commencement of winding up
    Jan 17, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Andrew Johnson Maybery
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    practitioner
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield

    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