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Company Information for

SPINNAKA LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TY, NE3 3LS,
Company Registration Number
04478779
Private Limited Company
Liquidation

Company Overview

About Spinnaka Ltd
SPINNAKA LIMITED was founded on 2002-07-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Spinnaka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPINNAKA LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TY
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 04478779
Company ID Number 04478779
Date formed 2002-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 05/07/2010
Return next due 02/08/2011
Type of accounts SMALL
Last Datalog update: 2016-11-05 06:51:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINNAKA LIMITED

Company Officers of SPINNAKA LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GILLAM
Director 2002-07-09
FIONA CHALMERS MARTIN
Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANDREW MCINTOSH
Director 2005-07-01 2009-08-31
GRAHAM ANDREW MCINTOSH
Company Secretary 2003-05-01 2009-08-31
WILLIAM STEEL THOMPSON
Director 2007-01-01 2008-06-30
DUNCAN GRAHAM YOUNG
Director 2002-07-09 2005-06-30
ALISON JEAN YOUNG
Company Secretary 2002-07-09 2003-04-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2002-07-05 2002-07-09
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2002-07-05 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GILLAM SAFE FAMILIES FOR CHILDREN Director 2014-04-16 CURRENT 2012-07-09 Active
DAVID JOHN GILLAM PURE RATES SAVERS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DAVID JOHN GILLAM PURE PANEL MANAGEMENT LIMITED Director 2010-11-25 CURRENT 2010-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 12/04/2017: DEFER TO 12/04/2017
2013-04-25COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 12/04/2016: DEFER TO 12/04/2016
2013-02-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-04-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011
2011-11-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011
2011-02-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-02-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2011-01-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM IVY HOUSE 5 DIAMOND COURT KINGSTON PARK NEWCASTLE NE3 2EN
2010-12-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-14LATEST SOC14/07/10 STATEMENT OF CAPITAL;GBP 116.7
2010-07-14AR0105/07/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GILLAM / 05/07/2010
2010-02-04AP01DIRECTOR APPOINTED MRS FIONA CHALMERS MARTIN
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY GRAHAM MCINTOSH
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM MCINTOSH
2009-07-15363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-09AUDAUDITOR'S RESIGNATION
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM THOMPSON
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-30363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-26169£ IC 119/118 31/12/06 £ SR 16@.1=1
2007-02-26RES13SUBDIVISION 31/12/06
2007-02-26169£ IC 118/117 31/12/06 £ SR 13@.1=1
2007-02-26SASHARES AGREEMENT OTC
2007-02-26122S-DIV 09/02/07
2007-02-2688(2)RAD 31/12/06--------- £ SI 196@.1=19 £ IC 100/119
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-11RES13RE SHARE BUY BACK 31/12/06
2007-01-11122S-DIV 31/12/06
2006-10-26353LOCATION OF REGISTER OF MEMBERS
2006-09-05363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06288aNEW DIRECTOR APPOINTED
2005-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-18363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: COATES INSTITUTE MAIN STREET, PONTELAND NE20 9NH
2005-08-05288bDIRECTOR RESIGNED
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-25363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-10288bSECRETARY RESIGNED
2003-05-10288aNEW SECRETARY APPOINTED
2003-03-0688(2)RAD 29/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288aNEW SECRETARY APPOINTED
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288bSECRETARY RESIGNED
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to SPINNAKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-01-21
Appointment of Administrators2010-12-15
Fines / Sanctions
No fines or sanctions have been issued against SPINNAKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPINNAKA LIMITED

Intangible Assets
Patents
We have not found any records of SPINNAKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINNAKA LIMITED
Trademarks
We have not found any records of SPINNAKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINNAKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as SPINNAKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPINNAKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySPINNAKA LIMITEDEvent Date2011-01-18
In the High Court of Justice, Chancery Division Newcastle upon Tyne case number 2526 Notice is hereby given by Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156), both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk) that a Meeting of Creditors of the above named company will be held at The Marriott Gosforth Park Hotel, Gosforth Park, Newcastle upon Tyne on 03 February 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 to approve pre appointment remuneration and costs. A proxy form should be completed and returned to us by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote at the meeting you must give to us, not later than 12.00 noon on the business day before the meeting, details in writing of your claim. Date of Appointment: 8 December 2010. (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk) Gordon Smythe Goldie and Allan David Kelly , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partySPINNAKA LIMITEDEvent Date2010-12-08
In the High Court of Justice, Chancery Division Newcastle upon Tyne case number 2526 Gordon S Goldie and Allan D Kelly (IP Nos 5799 and 9156 ), both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Further details contact: Katy Ellis, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINNAKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPINNAKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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