A SPOKESMAN SAID LIMITED

Overview

Company Name	A SPOKESMAN SAID LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08355797
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2013
Date of Cessation	Jul 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A SPOKESMAN SAID LIMITED?

Radio broadcasting (60100) / Information and communication
Web portals (63120) / Information and communication

Where is A SPOKESMAN SAID LIMITED located?

Registered Office Address	1st Floor, 21 Station Road WD17 1AP Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for A SPOKESMAN SAID LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for A SPOKESMAN SAID LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2023

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Apr 29, 2022

Liquidators' statement of receipts and payments to Mar 07, 2022

4 pages

LIQ03

Apr 15, 2021

Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 1st Floor, 21 Station Road Watford Hertfordshire WD17 1AP on Apr 15, 2021

2 pages

AD01

Apr 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 08, 2021	LRESEX

Mar 24, 2021

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Mar 24, 2021

2 pages

AD01

Mar 24, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 04, 2020

Change of details for Mr Steve Hodge as a person with significant control on Oct 30, 2020

2 pages

PSC04

Nov 04, 2020

Notification of Steve Hodge as a person with significant control on Oct 30, 2020

2 pages

PSC01

Nov 04, 2020

Notification of Timothy Griffiths as a person with significant control on Oct 30, 2020

2 pages

PSC01

Nov 04, 2020

Cessation of Kelvin Calder Mackenzie as a person with significant control on Oct 30, 2020

1 pages

PSC07

Nov 04, 2020

Termination of appointment of Toby Richard Aldrich as a director on Aug 31, 2020

1 pages

TM01

Nov 04, 2020

Statement of capital following an allotment of shares on Oct 31, 2020

Capital: GBP 2,998.086

3 pages

SH01

Oct 31, 2020

Appointment of Steven Hodge as a director on Oct 30, 2020

2 pages

AP01

Oct 31, 2020

Termination of appointment of Kelvin Calder Mackenzie as a director on Oct 30, 2020

1 pages

TM01

Oct 31, 2020

Appointment of Timothy Griffiths as a director on Oct 30, 2020

2 pages

AP01

Oct 19, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Aug 20, 2020

Confirmation statement made on Jul 10, 2020 with updates

6 pages

CS01

Oct 25, 2019

Confirmation statement made on Jul 10, 2019 with updates

6 pages

CS01

Oct 25, 2019

Change of details for Mr Kelvin Calder Mackenzie as a person with significant control on Jun 07, 2019

2 pages

PSC04

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Aug 05, 2019

legacy

4 pages

RP04CS01

Jul 11, 2019

Termination of appointment of Graham John William Duncan as a director on Jul 09, 2019

1 pages

TM01

Jun 19, 2019

Confirmation statement made on Jun 05, 2019 with updates

7 pages

CS01

Annotations
Date	Annotation
Aug 05, 2019	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 05/08/2019

Jun 10, 2019

legacy

1 pages

SH20

View All Filings

Who are the officers of A SPOKESMAN SAID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Timothy Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 30, 2020		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1970-5	276003020001
HODGE, Steven Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 30, 2020		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	England	British	1976-9	276003030001
ALDRICH, Toby Richard 115 Southwark Street SE1 0JF London Spectrum Radio United Kingdom	Nov 13, 2018	Aug 31, 2020	Director	115 Southwark Street SE1 0JF London Spectrum Radio United Kingdom	United Kingdom	British	1960-8	252745950001
DUNCAN, Graham John William Church Street KT13 8DE Weybridge The Old Rectory Surrey England	May 30, 2019	Jul 09, 2019	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	England	British	1963-9	195283150001
MACKENZIE, Ashley Calder Church Street KT13 8DE Weybridge The Old Rectory Surrey England	May 04, 2018	Oct 01, 2018	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1972-7	240515920001
MACKENZIE, Ashley Church Street Weybridge The Old Rectory Surrey England	Aug 19, 2013	Dec 15, 2013	Director	Church Street Weybridge The Old Rectory Surrey England	England	British	1972-7	180743490001
MACKENZIE, Kelvin Calder Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Jun 25, 2017	Oct 30, 2020	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1946-10	141795340001
MACKENZIE, Kelvin Calder No 4 Lockestone Close Brooklands Farm KT13 8EF Weybridge Christophers Surrey United Kingdom	Jan 10, 2013	May 22, 2017	Director	No 4 Lockestone Close Brooklands Farm KT13 8EF Weybridge Christophers Surrey United Kingdom	United Kingdom	British	1946-10	141795340001
SADLER, Keith John Clifton High Grove Stoke Bishop BS9 1TU Bristol 3 England	Nov 19, 2014	Jul 06, 2018	Director	Clifton High Grove Stoke Bishop BS9 1TU Bristol 3 England	England	British	1958-9	73173100007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A SPOKESMAN SAID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Hodge Station Road WD17 1AP Watford 1st Floor, 21 Hertfordshire	Oct 30, 2020	Station Road WD17 1AP Watford 1st Floor, 21 Hertfordshire	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.
Mr Timothy Griffiths Station Road WD17 1AP Watford 1st Floor, 21 Hertfordshire	Oct 30, 2020	Station Road WD17 1AP Watford 1st Floor, 21 Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kelvin Calder Mackenzie London Bridge Street SE1 9GF London 1 England	Apr 06, 2016	London Bridge Street SE1 9GF London 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does A SPOKESMAN SAID LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2021	Commencement of winding up
Jul 13, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 3rd Floor 37 Frederick Place BN1 4EA Brighton East Sussex	practitioner	3rd Floor 37 Frederick Place BN1 4EA Brighton East Sussex	Mar 08, 2021
Nicholas Simmonds 1st Floor 21 Station Road WD17 1AP Watford Hertfordshire	practitioner	1st Floor 21 Station Road WD17 1AP Watford Hertfordshire	Mar 08, 2021

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