MILITARY SPARES UK LIMITED

MILITARY SPARES UK LIMITED

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

    Company NameMILITARY SPARES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07385560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILITARY SPARES UK LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILITARY SPARES UK LIMITED located?

    Registered Office Address
    Units A1-A2 The Nore Estate
    Hovefields Avenue
    SS13 1EB Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILITARY SPARES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MILITARY SPARES UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023

    What are the latest filings for MILITARY SPARES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Cessation of Leafield Logistics & Technical Services Limited as a person with significant control on Sep 03, 2020

    1 pagesPSC07

    Cessation of Jonathan Philip Mark Webster as a person with significant control on Sep 03, 2020

    1 pagesPSC07

    Cessation of Clive Steven Milner as a person with significant control on Sep 03, 2020

    1 pagesPSC07

    Termination of appointment of Kate Charlotte Honeybone as a director on Sep 03, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Philip Mark Webster as a director on Sep 03, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Kate Charlotte Honeybone as a director on Sep 13, 2019

    2 pagesAP01

    Termination of appointment of Clive Steven Milner as a director on Sep 13, 2019

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of MILITARY SPARES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIPPLE, Michael James
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    United Kingdom
    Director
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    United Kingdom
    EnglandBritish77258660001
    DIPPLE, Stephen Ronald
    The Nore Estate
    SS13 1EB Basildon
    Units A1-A2 Hovefields Avenue
    Essex
    United Kingdom
    Director
    The Nore Estate
    SS13 1EB Basildon
    Units A1-A2 Hovefields Avenue
    Essex
    United Kingdom
    United KingdomBritish154335230001
    THOMAS, Nigel Paul
    Lea Park
    Monks Lane
    SN13 9PH Corsham
    Leafield Logistics & Technical Services Ltd
    Wiltshire
    United Kingdom
    Secretary
    Lea Park
    Monks Lane
    SN13 9PH Corsham
    Leafield Logistics & Technical Services Ltd
    Wiltshire
    United Kingdom
    154335250001
    BIBBY, Graham Malcolm
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    Director
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    United KingdomBritish37518810003
    CHAPPLE, Timothy Jonathan
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    Director
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    United KingdomBritish28933940004
    HONEYBONE, Kate Charlotte
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    Director
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    United KingdomBritish262418410001
    MILNER, Clive Steven
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    Director
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    United KingdomBritish51172080004
    PRIESTLEY, Ronald
    Lea Park
    Monks Lane
    SN13 9PH Corsham
    Leafield Logistics & Technical Services Limited
    Wiltshire
    United Kingdom
    Director
    Lea Park
    Monks Lane
    SN13 9PH Corsham
    Leafield Logistics & Technical Services Limited
    Wiltshire
    United Kingdom
    FranceBritish154335220001
    THOMAS, Nigel Paul
    Lea Park
    Monks Lane
    SN13 9PH Corsham
    Leafield Logistics & Technical Services Ltd
    Wiltshire
    United Kingdom
    Director
    Lea Park
    Monks Lane
    SN13 9PH Corsham
    Leafield Logistics & Technical Services Ltd
    Wiltshire
    United Kingdom
    United KingdomBritish169202070001
    WEBSTER, Jonathan Philip Mark
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    Wiltshire
    England
    Director
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    Wiltshire
    England
    EnglandBritish146207810001

    Who are the persons with significant control of MILITARY SPARES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Philip Mark Webster
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    Wiltshire
    England
    Apr 06, 2016
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clive Steven Milner
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    Wiltshire
    England
    Apr 06, 2016
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Leafield Logistics & Technical Services Limited
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    England
    Apr 06, 2016
    Monks Lane
    SN13 9PH Corsham
    Lea Park
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael James Dipple
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    Apr 06, 2016
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Field Textiles Limited
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    England
    Apr 06, 2016
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Ronald Dipple
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    Apr 06, 2016
    Hovefields Avenue
    SS13 1EB Basildon
    Units A1-A2 The Nore Estate
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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