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SPINNINGFIELDS WEALTH LIMITED

SPINNINGFIELDS WEALTH LIMITED

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

    • Overview

    Company NameSPINNINGFIELDS WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10901940
    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 SPINNINGFIELDS WEALTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPINNINGFIELDS WEALTH LIMITED located?

    Registered Office Address
    2 Hopkins Mead
    CM2 6SS Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPINNINGFIELDS WEALTH 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

    Termination of appointment of Michelle Headen as a director on Mar 25, 2019

    		1 pagesTM01

    Notification of T.P.A.S. Capital Limited (Company No 10808741) as a person with significant control on Mar 25, 2019

    		2 pagesPSC02

    Appointment of Mr Terry John Prosser as a director on Mar 25, 2019

    		2 pagesAP01

    Cessation of Michelle Headen as a person with significant control on Mar 25, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2017

    Statement of capital on Aug 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPINNINGFIELDS WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry John
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		United KingdomBritish167064640001
    HEADEN, Michelle
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		United KingdomBritish236460300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINNINGFIELDS WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.P.A.S. Capital Limited (Company No 10808741)
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Mar 25, 2019
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10808741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Michelle Headen
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Aug 07, 2017
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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