SPIRE USED CARS LIMITED
Overview
| Company Name | SPIRE USED CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10250456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRE USED CARS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPIRE USED CARS LIMITED located?
| Registered Office Address | First Point St. Leonards Road Allington ME16 0LS Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE USED CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPIRE USED CARS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for SPIRE USED CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Southwick as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Leeder as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Mark Bridgland as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Hobson as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Gillian Hobson as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Darryl Michael Burman as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Daryl Kenningham as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Bridgland as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roberto Rodrigues Ferreira as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Earl Julius Hesterberg as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Group 1 Automotive Uk Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Cessation of Daniel James Mchenry as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Roberto Rodrigues Ferreira as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel James Mchenry on Sep 13, 2020 | 2 pages | CH01 | ||
Who are the officers of SPIRE USED CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Gillian | Secretary | 800 Gessner Houston Suite 500 Texas 77024 United States | 306093690001 | |||||||
| HOBSON, Gillian | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | American | 306093840001 | |||||
| KENNINGHAM, Daryl | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | American | 299915230001 | |||||
| LEEDER, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 316234240001 | |||||
| MCHENRY, Daniel James | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | British | 148757690003 | |||||
| SOUTHWICK, Philip | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | American | 316233420001 | |||||
| BRIDGLAND, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | 299331620001 | |||||
| BURMAN, Darryl Michael | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | United States | American | 149426210001 | |||||
| GUIVER, Darren | Director | Victoria Road Portslade BN41 1YH Brighton Chandlers East Sussex United Kingdom | England | British | 184240560001 | |||||
| HESTERBERG, Earl Julius | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | United States | American | 149426260001 | |||||
| RICKEL, John | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | United States | American | 149426380001 | |||||
| RODRIGUES FERREIRA, Roberto | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | Brazilian | 275739700001 |
Who are the persons with significant control of SPIRE USED CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group 1 Automotive Uk Limited | Dec 31, 2020 | St. Leonards Road Allington ME16 0LS Maidstone First Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel James Mchenry | Jun 24, 2016 | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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