| Company Name | Spinney Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477802 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mike Smith |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 12 Spinney Lane Kettering Northamptonshire NN15 6LY |
| Secretary Name | Stewarts Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 271 High Street Berkhamsted Hertfordshire HP4 1AA |
| Director Name | Mrs Lorraine Christine Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Spinney Lane Kettering Northamptonshire NN15 6LY |
| Director Name | Stewarts Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 271 High Street Berkhamsted Hertfordshire HP4 1AA |
Location
| Registered Address | Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £186,653 |
| Gross Profit | £174,464 |
| Net Worth | £36,679 |
| Cash | £85,252 |
| Current Liabilities | £49,251 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 May 2009 | Liquidators statement of receipts and payments to 24 March 2009 (5 pages) |
| 7 May 2009 | Liquidators' statement of receipts and payments to 24 March 2009 (5 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 24 March 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 24 March 2009 (5 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 12 spinney lane kettering northamptonshire NN15 6LY (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 12 spinney lane kettering northamptonshire NN15 6LY (1 page) |
| 26 June 2008 | Declaration of solvency (3 pages) |
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2008 | Declaration of solvency (3 pages) |
| 26 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 31 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 18 March 2008 | Appointment Terminated Director lorraine smith (1 page) |
| 18 March 2008 | Appointment terminated director lorraine smith (1 page) |
| 6 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 30 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 22 July 2005 | New director appointed (3 pages) |
| 22 July 2005 | New director appointed (3 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 271 high street berkhamsted herts HP4 1AA (1 page) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 271 high street berkhamsted herts HP4 1AA (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 10 June 2005 | Incorporation (17 pages) |
| 10 June 2005 | Incorporation (17 pages) |