SPITFIRE HOMES HOLDINGS LIMITED
Overview
| Company Name | SPITFIRE HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11473825 |
| 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 SPITFIRE HOMES HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SPITFIRE HOMES HOLDINGS LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPITFIRE HOMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SPITFIRE HOMES HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Timothy John Wooldridge on Jul 27, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 21, 2020 | 3 pages | PSC09 | ||||||||||||||
Notification of I M Properties Plc as a person with significant control on Jul 19, 2019 | 4 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Solihull B90 4WA on Jul 22, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David John Paul Jervis as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPITFIRE HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT, Robert | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 248603290001 | |||||||
| CLARKE, Adrian Graham | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 156968470001 | |||||
| WOOLDRIDGE, Timothy John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | 117554580006 | |||||
| JERVIS, David John Paul | Director | South Drive Coleshill B46 1DF Birmingham I M House United Kingdom | United Kingdom | British | 227155000001 |
Who are the persons with significant control of SPITFIRE HOMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I M Properties Plc | Jul 19, 2019 | International Drive B90 4NA Solihull The Gate | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPITFIRE HOMES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2018 | Sep 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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