Dissolved 2017-07-28
Company Information for SPENCER HOLDINGS LIMITED
2 HARDMAN STREET, MANCHESTER, M60,
|
Company Registration Number
01204931
Private Limited Company
Dissolved Dissolved 2017-07-28 |
Company Name | ||||
---|---|---|---|---|
SPENCER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2 HARDMAN STREET MANCHESTER M60 Other companies in M60 | ||||
Previous Names | ||||
|
Company Number | 01204931 | |
---|---|---|
Date formed | 1975-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2017-07-28 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-27 00:08:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPENCER HOLDINGS LIMITED | 13 HYDE ROAD PAIGNTON DEVON TQ4 5BW | Active | Company formed on the 2011-01-24 | |
SPENCER HOLDINGS LIMITED | Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF | Live | Company formed on the 1998-01-13 | |
SPENCER HOLDINGS, INC. | 33-02 Skillman Avenue Kings Long Island City NY 11101 | Active | Company formed on the 2012-12-14 | |
SPENCER HOLDINGS, INC. | 101 E 5TH ST SPENCER IA 51301 | Active | Company formed on the 2009-03-26 | |
SPENCER HOLDINGS, LLC | 10900 NE 4TH ST #1850 BELLEVUE WA 980040000 | Active | Company formed on the 2010-02-11 | |
SPENCER HOLDINGS LLC | 17871 SANTIAGO BLVD #226 VILLA PARK CA 92861 | SOS SUSPENDED | Company formed on the 2006-04-25 | |
SPENCER HOLDINGS COMPANY | 2760 EAST LANSING DR STE 2 EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 0000-00-00 | |
Spencer Holdings, Inc. | 2A S. STUART ROAD NEWPORT NEWS VA 23605-1030 | Active | Company formed on the 2014-01-06 | |
SPENCER HOLDINGS INC. | BOX 6 SITE 1 RR #2 BALZAC ALBERTA T0M 0E0 | Active | Company formed on the 2010-11-04 | |
Spencer Holdings, LLC | 1215 Robin Ln Riverton WYOMING 82501 | Active | Company formed on the 2016-01-14 | |
SPENCER HOLDINGS LTD | 10196729: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2016-05-24 | |
SPENCER HOLDINGS, LLC | 701 N GREEN VALLEY PKWY #200 HENDERSON NV 89014 | Permanently Revoked | Company formed on the 2001-01-16 | |
SPENCER HOLDINGS 1 PTY LTD | Active | Company formed on the 2015-10-02 | ||
SPENCER HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2007-10-29 | ||
SPENCER HOLDINGS PTE. LTD. | AKYAB ROAD Singapore 309976 | Dissolved | Company formed on the 2008-09-13 | |
Spencer Holdings, LP | Delaware | Unknown | ||
Spencer Holdings, LLC | Delaware | Unknown | ||
Spencer Holdings, Ltd. | Delaware | Unknown | ||
Spencer Holdings Gp, LLC | Delaware | Unknown | ||
Spencer Holdings Corporation | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DUCKETT |
Company Secretary | ||
PHILIP DUCKETT |
Director | ||
MERRIEL ANNE JOHNSON |
Director | ||
JAMES DENNIS SPENCER |
Director | ||
KATHERINE MICHELLE SPENCER |
Director | ||
CHRISTOPHER DAVID LEARMONT HUGHES |
Director | ||
JANE ELIZABETH SILCOCK |
Director | ||
MARK ADRIAN BRAITHWAITE |
Director | ||
MARK THOMAS WILLIAM ATHERTON |
Director | ||
FREDERICK FINDLAY WILSON |
Director | ||
JAMES EDWARD ASHWORTH |
Director | ||
FREDERICK FINDLAY WILSON |
Company Secretary | ||
KATHERINE MICHELLE SPENCER |
Company Secretary | ||
GWYNNE PATRICK FURLONG |
Director | ||
PETER JAMES HITCHCOCK |
Director | ||
WILLIAM LAWRENCE CRAGG |
Company Secretary | ||
JANE ELIZABETH SILCOCK |
Director | ||
JOYCE ELEANOR SPENCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEANWATER ESTATES (BOLLINWATER) LIMITED | Director | 2007-01-17 | CURRENT | 2002-05-15 | Liquidation | |
SILHOUETTE CAPITAL LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Director | 2002-11-21 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Director | 2002-07-18 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
MAVERICK INVESTMENTS LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
STAINTON CAPITAL (SMH) LIMITED | Director | 2002-03-19 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
CAYUGA ESTATES LIMITED | Director | 2001-12-30 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
STAINTON CAPITAL HOLDINGS LIMITED | Director | 2001-12-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
STAINTON CAPITAL LIMITED | Director | 2001-12-07 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM NEXUS HOUSE NEXUS KNOWSLEY BUSINESS PARK RANDLES ROAD KNOWSLEY MERSEYSIDE L34 9HX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 73 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRIEL JOHNSON | |
LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 50375 | |
AR01 | 09/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
RES13 | COMPANY ENTER INTO TRANSACTION 10/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER | |
AR01 | 09/10/09 FULL LIST | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/09/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEARMONT HUGHES | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM NEXUS HOUSE NEXUS RANDLES ROAD KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9HX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE SILCOCK | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SPENCER HOUSE MILLBROOK BUSINESS PARK MILL LANE RAINFORD, ST. HELENS WA11 8LZ | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
Final Meetings | 2017-03-06 |
Total # Mortgages/Charges | 72 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 71 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL CHARGE | Satisfied | SAMUEL WEBSTER AND WILSONS LTD. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
COLLATERAL CHARGE | Satisfied | SAMUEL WEBSTER AND WILSONS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SAMUEL WEBSTER AND WILSONS LTD. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
SPENCER HOLDINGS LIMITED owns 2 domain names.
spencerholdingsplc.co.uk spencerpropco.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Knowsley Council | |
|
NNDR REFUNDS UNALLOCATED CODES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SPENCER HOLDINGS LIMITED | Event Date | 2017-03-01 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT on 19 April 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than 12.00 noon on the preceding business day. Date of appointment: 20 April 2012 Office Holder details: William Kenneth Dawson, (IP No. 008266) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT Please contact Gabija Rudinskyte at garudinskyte@deloitte.co.uk or on 0161 455 8144 for further information. Ag GF120192 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |