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SPINDLE HILL TRADING LIMITED

SPINDLE HILL TRADING LIMITED

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

    • Overview

    Company NameSPINDLE HILL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10553454
    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 SPINDLE HILL TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SPINDLE HILL TRADING LIMITED located?

    Registered Office Address
    20 Chapel Street
    L3 9AG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINDLE HILL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for SPINDLE HILL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Statement of capital on Jun 13, 2023

    • Capital: GBP 0.50
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 10/05/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Secretary's details changed for Stellar Company Secretary Limited on Jul 04, 2022

    		3 pagesCH04

    Director's details changed for Mr Jonathan Mark Gain on Sep 01, 2022

    		3 pagesCH01

    Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to 20 Chapel Street Liverpool L3 9AG on Mar 16, 2023

    		2 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Statement of capital on May 11, 2021

    • Capital: GBP 47,125.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    May 11, 2021Clarification This form is a second filing of the SH19 registered on 11/05/2021,

    Confirmation statement made on Jan 08, 2021 with updates

    		5 pagesCS01

    Statement of capital on Aug 13, 2020

    • Capital: GBP 2,875
    		5 pagesSH19
    Annotations
    DateAnnotation
    May 11, 2021Clarification A second filed SH19 was registered on 11/05/2021.

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of SPINDLE HILL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Chapel Street
    L3 9AG Liverpool
    20
    England
    		Secretary
    Chapel Street
    L3 9AG Liverpool
    20
    England
    Identification TypeUK Limited Company
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Chapel Street
    L3 9AG Liverpool
    20
    		Director
    Chapel Street
    L3 9AG Liverpool
    20
    		United KingdomBritishDirector166063180001
    HINE, Daryl Vincent
    Chapel Street
    L3 9AG Liverpool
    20
    		Director
    Chapel Street
    L3 9AG Liverpool
    20
    		United KingdomBritishDirector122345400001
    TAYLOR, Claire Sabrina
    Chapel Street
    L3 9AG Liverpool
    20
    		Director
    Chapel Street
    L3 9AG Liverpool
    20
    		United KingdomBritishDirector262486890001
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishOperations Director76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINDLE HILL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George James Jordan
    Chapel Street
    L3 9AG Liverpool
    20
    		Jan 09, 2017
    Chapel Street
    L3 9AG Liverpool
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carol Jordan
    Chapel Street
    L3 9AG Liverpool
    20
    		Jan 09, 2017
    Chapel Street
    L3 9AG Liverpool
    20
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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