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SPINNEY PARK LIMITED

SPINNEY PARK LIMITED

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

    • Overview

    Company NameSPINNEY PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11405626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPINNEY PARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is SPINNEY PARK LIMITED located?

    Registered Office Address
    C/O Mazars Llp 1st Floor
    2 Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINNEY PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for SPINNEY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Registered office address changed from 17 the Market Place Devizes Wiltshire SN10 1HT United Kingdom to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on Aug 11, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 04, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Register inspection address has been changed to Wansbroughs Llp Northgate House Northgate Street Devizes Wiltshire SN10 1JX

    		2 pagesAD02

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 114056260001 in full

    		1 pagesMR04

    Satisfaction of charge 114056260002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Current accounting period extended from Jun 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 07, 2019 with updates

    		5 pagesCS01

    Registration of charge 114056260001, created on Oct 29, 2018

    		36 pagesMR01

    Registration of charge 114056260002, created on Oct 29, 2018

    		36 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 705
    		SH01
    View All Filings

    Who are the officers of SPINNEY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Graham Michael
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		United KingdomBritish67614270006
    GAIGER, James Henry
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		United KingdomBritish89481120002
    GAIGER, Samuel Joseph
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Director
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		United KingdomBritish100660750007
    LOPES, Harry Marcus George
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    Wiltshire
    United Kingdom
    		Director
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    Wiltshire
    United Kingdom
    		EnglandBritish191777450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINNEY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Jun 08, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		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.
    Mr James Henry Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Jun 08, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		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.
    Mr Samuel Joseph Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		Jun 08, 2018
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does SPINNEY PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 29, 2018
    Delivered On Oct 31, 2018
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in land and buildings on the north east side of swindon road, cowbridge, malmesbury (land registry no. WT118202).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Oct 31, 2018Registration of a charge (MR01)
    • Sep 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2018
    Delivered On Oct 31, 2018
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in land and buildings on the north east side of swindon road, cowbridge, malmesbury (land registry no. WT118202).
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Oct 31, 2018Registration of a charge (MR01)
    • Sep 24, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SPINNEY PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2022Commencement of winding up
    Aug 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Guy Boughey
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    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