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SPAGYRIC LIMITED

SPAGYRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSPAGYRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07197225
    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 SPAGYRIC LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is SPAGYRIC LIMITED located?

    Registered Office Address
    c/o MBI COAKLEY LTD
    Second Floor Shaw House
    3 Tunsgate
    GU1 3QT Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPAGYRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for SPAGYRIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPAGYRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4.70

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Registered office address changed from * C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom* on Oct 18, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital on Jun 12, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sable Secretaries Limited on Jun 12, 2013

    		2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sable Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Sable Accounting Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Secretary's details changed for Sable Accounting Limited on Oct 01, 2010

    		2 pagesCH04

    Registered office address changed from * C/O Quotient Financial, Unit 7, Commodore House Battersea Reach Juniper Drive London London SW18 1TW England* on Jul 11, 2011

    		1 pagesAD01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Quotient Financial Solutions Limited on Apr 01, 2011

    		2 pagesCH04

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPAGYRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Secretary
    c/o Sable Accounting
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08041788
    		168589860001
    DAWSON, Edward Roland
    Fishers Green
    CW6 0JG Tarporley
    Ox Pasture
    Cheshire
    England
    		Director
    Fishers Green
    CW6 0JG Tarporley
    Ox Pasture
    Cheshire
    England
    		United KingdomBritish87059040001
    SABLE ACCOUNTING LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    England
    		Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    England
    Identification TypeEuropean Economic Area
    Registration Number03517738
    		125617740018
    View Detailed Information on Officers and People with Significant Control

    Does SPAGYRIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2013Commencement of winding up
    May 28, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dermot Brendan Coakley
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    		practitioner
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    Michael Timothy Bowell
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    		practitioner
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    View Detailed Information on Insolvency Cases

    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