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SPINNAKER BUILDING SERVICES LIMITED

SPINNAKER BUILDING SERVICES LIMITED

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

    • Overview

    Company NameSPINNAKER BUILDING SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08234151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPINNAKER BUILDING SERVICES LIMITED?

    • Site preparation (43120) / Construction

    Where is SPINNAKER BUILDING SERVICES LIMITED located?

    Registered Office Address
    11th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINNAKER BUILDING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for SPINNAKER BUILDING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2023
    Next Confirmation Statement DueJul 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2022
    OverdueYes

    What are the latest filings for SPINNAKER BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 25, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2024

    		22 pagesLIQ03

    Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on Sep 03, 2024

    		3 pagesAD01

    Termination of appointment of Andrew John Heath as a director on Nov 03, 2023

    		1 pagesTM01

    Registered office address changed from Flat 1 35 Kingston Road Portsmouth Hampshire PO2 7DP to 8th Floor One Temple Row Birmingham B2 5LG on Oct 11, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2023

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registration of charge 082341510002, created on Apr 24, 2023

    		41 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Satisfaction of charge 082341510001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Registration of charge 082341510001, created on Jan 06, 2020

    		53 pagesMR01

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Andrew John Heath as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of SPINNAKER BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITFORM LIMITED
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Secretary
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07858886
    		165896710001
    HEATH, Andrew John
    Wesley Grove
    PO3 5ER Portsmouth
    18
    England
    		Director
    Wesley Grove
    PO3 5ER Portsmouth
    18
    England
    		EnglandBritish172567520002
    LONG, Sharon Elizabeth
    Hulbert Road
    PO7 7GP Waterlooville
    Raebarn House
    Hampshire
    England
    		Director
    Hulbert Road
    PO7 7GP Waterlooville
    Raebarn House
    Hampshire
    England
    		EnglandBritish167180280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINNAKER BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Heath
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Apr 06, 2016
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SPINNAKER BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Gareth Prince
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    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