SPANISH PROPERTY LIMITED

SPANISH PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSPANISH PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06820992
    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 SPANISH PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPANISH PROPERTY LIMITED located?

    Registered Office Address
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPANISH PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for SPANISH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from C/O Plant & Co, Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on Mar 01, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Who are the officers of SPANISH PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANISH PROPERTY LIMITED
    Doxey Road
    ST16 2EW Stafford
    17
    United Kingdom
    Secretary
    Doxey Road
    ST16 2EW Stafford
    17
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06820992
    151631330001
    STEWART, Hilary Margaret
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    Director
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    United KingdomBritishDirector137410560001
    COMPANIES 4 U SECRETARIES LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05579757
    136365710001
    ROACH, Malcolm David
    22 Oak Drive
    ST7 3LY Scholar Green
    Cheshire
    Director
    22 Oak Drive
    ST7 3LY Scholar Green
    Cheshire
    United KingdomBritishDirector92070380001

    Who are the persons with significant control of SPANISH PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilary Margaret Stewart
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    Apr 06, 2016
    83 Camp Road
    AL1 5JN St. Albans
    Sterling Ford Centurion Court
    Herts
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SPANISH PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2023Due to be dissolved on
    Feb 09, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Hertfordshire

    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