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SPINNAKER APARTMENTS LTD

SPINNAKER APARTMENTS LTD

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

    • Overview

    Company NameSPINNAKER APARTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12306795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPINNAKER APARTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPINNAKER APARTMENTS LTD located?

    Registered Office Address
    Lower Ground
    216 Lordship Road
    N16 5HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINNAKER APARTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for SPINNAKER APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Judith Feldman as a director on Jan 09, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Registered office address changed from 33 st. Andrew's Grove London N16 5NF England to Lower Ground 216 Lordship Road London N16 5HQ on Apr 23, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shmuel Baruch Feldman on Sep 23, 2020

    		2 pagesCH01

    Registered office address changed from 89a Fairholt Road London N16 5EP England to 33 st. Andrew's Grove London N16 5NF on Sep 23, 2020

    		1 pagesAD01

    Registration of charge 123067950001, created on Feb 21, 2020

    		7 pagesMR01

    Notification of Spinnaker Hs Ltd as a person with significant control on Feb 12, 2020

    		2 pagesPSC02

    Cessation of Shmuel Baruch Feldman as a person with significant control on Feb 12, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Judith Feldman as a director on Feb 12, 2020

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2019

    Statement of capital on Nov 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPINNAKER APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Shmuel Baruch
    216 Lordship Road
    N16 5HQ London
    Lower Ground
    United Kingdom
    		Director
    216 Lordship Road
    N16 5HQ London
    Lower Ground
    United Kingdom
    		EnglandBritish218614540002
    FELDMAN, Judith
    St. Kilda's Road
    N16 5BZ London
    30
    England
    		Director
    St. Kilda's Road
    N16 5BZ London
    30
    England
    		EnglandEnglish204877400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINNAKER APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spinnaker Hs Ltd
    St. Kilda's Road
    N16 5BZ London
    30
    England
    		Feb 12, 2020
    St. Kilda's Road
    N16 5BZ London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Law 2006
    Place RegisteredEngland
    Registration Number10533031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shmuel Baruch Feldman
    N16 5EP London
    89a Fairholt Road
    England
    		Nov 11, 2019
    N16 5EP London
    89a Fairholt Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SPINNAKER APARTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 21, 2020
    Delivered On Feb 26, 2020
    		Outstanding
    Brief description
    Leashold properties known as flats 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19,20,21,22,23,25,26,27,28,29,30,21,32,33, spinnaker house, lime tree way, hampshire int business park, chineham, basingstoke, hampshire, RG24 8GG, including all buildings, fixtures and fittings, the related rights and the goodwill.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Feb 26, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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