SPICE BRISTOL LIMITED

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

    Company NameSPICE BRISTOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07842707
    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 SPICE BRISTOL LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is SPICE BRISTOL LIMITED located?

    Registered Office Address
    13 The Courtyard Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICE BRISTOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SPICE BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Christina Clarke as a director on Feb 25, 2021

    2 pagesAP01

    Confirmation statement made on Nov 10, 2020 with updates

    4 pagesCS01

    Termination of appointment of Katherine Suzannah Alderson as a director on May 28, 2020

    1 pagesTM01

    Registered office address changed from 3 Latimer Close Bristol BS4 4FG England to 13 the Courtyard Timothy's Bridge Road Stratford-upon-Avon CV37 9NP on Jun 10, 2020

    1 pagesAD01

    Cessation of Katherine Suzannah Alderson as a person with significant control on Jan 31, 2020

    1 pagesPSC07

    Notification of Andy Kinnaird as a person with significant control on Jan 31, 2020

    2 pagesPSC01

    Appointment of Mr Andy Kinnaird as a director on May 28, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 Park Street Bristol BS1 5HX to 3 Latimer Close Bristol BS4 4FG on Jul 26, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Registered office address changed from 32a High Street Bagshot Surrey GU19 5AZ to 10 Park Street Bristol BS1 5HX on Jul 14, 2016

    2 pagesAD01

    Appointment of Katherine Suzannah Alderson as a director on May 26, 2016

    3 pagesAP01

    Termination of appointment of Dianne Rose Livingstone as a director on May 26, 2016

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Dianne Rose Livingstone on Dec 01, 2014

    2 pagesCH01

    Who are the officers of SPICE BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Christina
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    Director
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    13 The Courtyard
    Warwickshire
    United Kingdom
    EnglandEnglishDirector280155270001
    KINNAIRD, Andrew
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    England
    Director
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    England
    EnglandBritishCompany Director266019710001
    ALDERSON, Katherine Suzannah
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    England
    Director
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    England
    EnglandBritishDirector210199050001
    LIVINGSTONE, Dianne Rose
    College Ride
    GU15 4JP Camberley
    20
    Surrey
    United Kingdom
    Director
    College Ride
    GU15 4JP Camberley
    20
    Surrey
    United Kingdom
    United KingdomBritishCompany Director91236590002

    Who are the persons with significant control of SPICE BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andy Kinnaird
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    England
    Jan 31, 2020
    Timothy's Bridge Road
    CV37 9NP Stratford-Upon-Avon
    13 The Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Katherine Suzannah Alderson
    Latimer Close
    BS4 4FG Bristol
    3
    England
    May 26, 2016
    Latimer Close
    BS4 4FG Bristol
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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