IT PARTS AND SPARES LIMITED
Overview
| Company Name | IT PARTS AND SPARES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09089093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IT PARTS AND SPARES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IT PARTS AND SPARES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT PARTS AND SPARES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for IT PARTS AND SPARES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2022 |
What are the latest filings for IT PARTS AND SPARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Units 1 & 2, Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Nov 17, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 18 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Benjamin Shonn as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Registration of charge 090890930005, created on May 23, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Mark Benjamin Shonn as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 06, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Sheldon Barry Kaye on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Harris on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Units 1 & 2, Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on Jun 01, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of IT PARTS AND SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Richard | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 100723320001 | |||||
| KAYE, Sheldon Barry | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 79061420002 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||
| SHONN, Mark Benjamin | Director | Eton Hill Road Radcliffe M26 2ZS Manchester Units 1 & 2, Eton Business Park England | England | British | 241317830001 |
Who are the persons with significant control of IT PARTS AND SPARES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sheldon Barry Kaye | Jun 17, 2017 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Harris | Jun 17, 2017 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IT PARTS AND SPARES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | Mar 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does IT PARTS AND SPARES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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