Company NameStudiospares Limited
Company StatusDissolved
Company Number01699152
CategoryPrivate Limited Company
Incorporation Date14 February 1983(41 years, 1 month ago)
Dissolution Date29 June 2022 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491Wholesale of musical instruments

Directors

Director NameMr Barry Reginald Lambden
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(7 years, 10 months after company formation)
Appointment Duration31 years, 6 months (closed 29 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Harvil Road
Ickenham
Uxbridge
Middlesex
UB10 8AJ
Director NameMrs Pearl Doreen Lambden
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1990(7 years, 10 months after company formation)
Appointment Duration31 years, 6 months (closed 29 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Harvil Road
Ickenham
Uxbridge
Middlesex
UB10 8AJ
Secretary NameMr Barry Reginald Lambden
NationalityBritish
StatusClosed
Appointed29 December 1990(7 years, 10 months after company formation)
Appointment Duration31 years, 6 months (closed 29 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL

Contact

Websitewww.studiospares.com/
Email address[email protected]
Telephone020 82089930
Telephone regionLondon

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£2,081,018
Cash£257,658
Current Liabilities£403,833

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Charges

28 April 2003Delivered on: 14 May 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 61 and 63 rochester place camden london NW1.
Outstanding
28 April 2003Delivered on: 14 May 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 964 north circular road london NW2 4JR.
Outstanding
9 August 1988Delivered on: 11 August 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 61/63 rochester place, london w nw 1 london borough of camden.
Outstanding

Filing History

31 December 2020Liquidators' statement of receipts and payments to 21 October 2020 (20 pages)
5 November 2019Registered office address changed from 7 Harvil Road Ickenham Middlesex UB10 8AJ to Haslers Old Station Road Loughton Essex IG10 4PL on 5 November 2019 (2 pages)
4 November 2019Declaration of solvency (5 pages)
4 November 2019Appointment of a voluntary liquidator (3 pages)
4 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-22
(1 page)
16 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 April 2019Current accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
27 February 2019Satisfaction of charge 3 in full (1 page)
27 February 2019Satisfaction of charge 2 in full (1 page)
27 February 2019Satisfaction of charge 1 in full (1 page)
23 January 2019All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
23 January 2019All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
23 January 2019All of the property or undertaking has been released from charge 2 (1 page)
6 August 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
30 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
17 July 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
23 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 September 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
10 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
10 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
8 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
8 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(5 pages)
18 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(5 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
25 February 2014Register inspection address has been changed (1 page)
25 February 2014Register inspection address has been changed (1 page)
25 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
2 October 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 April 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
11 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 July 2010Auditor's resignation (1 page)
13 July 2010Auditor's resignation (1 page)
26 February 2010Secretary's details changed for Mr Barry Reginald Lambden on 15 February 2010 (1 page)
26 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Mrs Pearl Doreen Lambden on 15 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Barry Reginald Lambden on 15 February 2010 (2 pages)
26 February 2010Director's details changed for Mr Barry Reginald Lambden on 15 February 2010 (2 pages)
26 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
26 February 2010Secretary's details changed for Mr Barry Reginald Lambden on 15 February 2010 (1 page)
26 February 2010Director's details changed for Mrs Pearl Doreen Lambden on 15 February 2010 (2 pages)
9 October 2009Full accounts made up to 28 February 2009 (14 pages)
9 October 2009Full accounts made up to 28 February 2009 (14 pages)
16 February 2009Return made up to 15/02/09; full list of members (4 pages)
16 February 2009Return made up to 15/02/09; full list of members (4 pages)
25 September 2008Full accounts made up to 29 February 2008 (14 pages)
25 September 2008Full accounts made up to 29 February 2008 (14 pages)
4 January 2008Return made up to 28/12/07; full list of members (2 pages)
4 January 2008Return made up to 28/12/07; full list of members (2 pages)
17 October 2007Full accounts made up to 28 February 2007 (14 pages)
17 October 2007Full accounts made up to 28 February 2007 (14 pages)
13 February 2007Return made up to 28/12/06; full list of members (2 pages)
13 February 2007Return made up to 28/12/06; full list of members (2 pages)
8 February 2007Registered office changed on 08/02/07 from: 1 st michaels close chatham kent ME4 6PZ (1 page)
8 February 2007Registered office changed on 08/02/07 from: 1 st michaels close chatham kent ME4 6PZ (1 page)
13 October 2006Declaration of mortgage charge released/ceased (1 page)
13 October 2006Declaration of mortgage charge released/ceased (1 page)
13 October 2006Declaration of mortgage charge released/ceased (1 page)
13 October 2006Declaration of mortgage charge released/ceased (1 page)
18 September 2006Registered office changed on 18/09/06 from: 7 harvil road ickenham middlesex UB10 8AJ (1 page)
18 September 2006Registered office changed on 18/09/06 from: 7 harvil road ickenham middlesex UB10 8AJ (1 page)
15 September 2006Full accounts made up to 28 February 2006 (14 pages)
15 September 2006Full accounts made up to 28 February 2006 (14 pages)
2 February 2006Return made up to 28/12/05; full list of members (7 pages)
2 February 2006Return made up to 28/12/05; full list of members (7 pages)
2 September 2005Full accounts made up to 28 February 2005 (14 pages)
2 September 2005Full accounts made up to 28 February 2005 (14 pages)
19 January 2005Return made up to 28/12/04; full list of members (7 pages)
19 January 2005Return made up to 28/12/04; full list of members (7 pages)
10 September 2004Full accounts made up to 29 February 2004 (14 pages)
10 September 2004Full accounts made up to 29 February 2004 (14 pages)
26 January 2004Return made up to 28/12/03; full list of members (7 pages)
26 January 2004Return made up to 28/12/03; full list of members (7 pages)
14 October 2003Full accounts made up to 28 February 2003 (11 pages)
14 October 2003Full accounts made up to 28 February 2003 (11 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
14 May 2003Particulars of mortgage/charge (3 pages)
9 January 2003Return made up to 28/12/02; full list of members (7 pages)
9 January 2003Return made up to 28/12/02; full list of members (7 pages)
26 November 2002Full accounts made up to 28 February 2002 (12 pages)
26 November 2002Full accounts made up to 28 February 2002 (12 pages)
8 January 2002Return made up to 28/12/01; full list of members (6 pages)
8 January 2002Return made up to 28/12/01; full list of members (6 pages)
9 October 2001Full accounts made up to 28 February 2001 (13 pages)
9 October 2001Full accounts made up to 28 February 2001 (13 pages)
8 March 2001Full accounts made up to 29 February 2000 (14 pages)
8 March 2001Full accounts made up to 29 February 2000 (14 pages)
12 January 2001Return made up to 28/12/00; full list of members (6 pages)
12 January 2001Return made up to 28/12/00; full list of members (6 pages)
22 December 1999Return made up to 28/12/99; full list of members (6 pages)
22 December 1999Return made up to 28/12/99; full list of members (6 pages)
21 July 1999Full accounts made up to 28 February 1999 (13 pages)
21 July 1999Full accounts made up to 28 February 1999 (13 pages)
11 January 1999Return made up to 28/12/98; no change of members (4 pages)
11 January 1999Return made up to 28/12/98; no change of members (4 pages)
9 December 1998Full accounts made up to 28 February 1998 (15 pages)
9 December 1998Full accounts made up to 28 February 1998 (15 pages)
18 December 1997Return made up to 28/12/97; no change of members (4 pages)
18 December 1997Return made up to 28/12/97; no change of members (4 pages)
19 August 1997Full accounts made up to 28 February 1997 (13 pages)
19 August 1997Full accounts made up to 28 February 1997 (13 pages)
27 January 1997Return made up to 29/12/96; full list of members (6 pages)
27 January 1997Return made up to 29/12/96; full list of members (6 pages)
18 October 1996Full accounts made up to 29 February 1996 (12 pages)
18 October 1996Full accounts made up to 29 February 1996 (12 pages)
29 February 1996Return made up to 29/12/95; no change of members (4 pages)
29 February 1996Return made up to 29/12/95; no change of members (4 pages)
23 June 1995Accounts for a small company made up to 28 February 1995 (11 pages)
23 June 1995Accounts for a small company made up to 28 February 1995 (11 pages)
29 March 1986Accounts made up to 28 February 1985 (10 pages)
29 March 1986Accounts made up to 28 February 1985 (10 pages)