SPOON GROUP LTD
Overview
| Company Name | SPOON GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07100111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPOON GROUP LTD?
- Manufacture of sports goods (32300) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SPOON GROUP LTD located?
| Registered Office Address | Centre Block, 4th Floor, Central Court Knoll Rise BR6 0JA Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPOON GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| WYNDYMILLA LTD | Dec 09, 2009 | Dec 09, 2009 |
What are the latest accounts for SPOON GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SPOON GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | Yes |
What are the latest filings for SPOON GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 32 pages | 600 | ||||||||||
Removal of liquidator by court order | 31 pages | LIQ10 | ||||||||||
Registered office address changed from Unit 2 Highfield Lane Puttenham Guildford Surrey GU3 1BB England to Centre Block, 4th Floor, Central Court Knoll Rise Orpington Kent BR6 0JA on Jan 09, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Mark Bonsall as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Bonsall as a director on May 06, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Christopher Paul Houghton as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 9 Highfield Lane Puttenham Guildford GU3 1BB England to Unit 2 Highfield Lane Puttenham Guildford Surrey GU3 1BB on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Paul Houghton on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Mark Bonsall as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 071001110002 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Christopher Paul Houghton as a person with significant control on Jan 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Bonsall as a person with significant control on Jan 14, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 8 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 24, 2022
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of SPOON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Andrew | Director | Temple Street BN1 3BH Brighton 4 England | England | British | 271954360001 | |||||
| TURNER, Melissa Rose Francoise | Secretary | Branches Park Cowlinge CB8 9HN Newmarket Coach House Suffolk United Kingdom | 147526060001 | |||||||
| BONSALL, Andrew Mark | Director | Highfield Lane Puttenham GU3 1BB Guildford Unit 2 Surrey England | England | British | 95836300006 | |||||
| BONSALL, Andrew Mark | Director | Copse Lane Jordans HP9 2TA Beaconsfield Nether Crutches England | England | British | 95836300006 | |||||
| EDWARDS, Richard Mark | Director | Manor Farm Craft Centre Wood Lane GU10 1HR Seale Unit 5 Farnham Surrey England | United Kingdom | British | 11813460002 | |||||
| FURNISS, Henry Wyndham | Director | Fulbrook Lane GU8 6LG Elstead Broomfield Cottage United Kingdom | United Kingdom | English | 147526080001 | |||||
| HOUGHTON, Christopher Paul | Director | Highfield Lane Puttenham GU3 1BB Guildford Unit 2 Surrey England | United Kingdom | British | 136706650003 | |||||
| HOUGHTON, Christopher Paul | Director | Manor Farm Craft Centre Wood Lane GU10 1HR Seale Unit 5 Farnham Surrey | United Kingdom | British | 136706650003 | |||||
| TURNER, Melissa Rose Francoise | Director | Branches Park Cowlinge CB8 9HN Newmarket Coach House Suffolk United Kingdom | United Kingdom | English | 147526070002 |
Who are the persons with significant control of SPOON GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Bonsall | Jan 31, 2020 | Copse Lane Jordans HP9 2TA Beaconsfield Nether Crutches England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Paul Houghton | Feb 28, 2019 | Highfield Lane Puttenham GU3 1BB Guildford Unit 9 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry Wyndham Furniss | Apr 06, 2016 | Fulbrook Lane Elstead GU8 6LG Godalming Broomfielf Cottage England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPOON GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPOON GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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