ROYAL WORCESTER AND SPODE LIMITED

Key Data

Status

Dissolved

Company No.

03918220

Incorporation date

01/02/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/02/2000)

01/02/2010

Final Gazette dissolved following liquidation

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01/11/2009

Administrator's progress report to 2009-10-26

View PDF (6 pages)

01/11/2009

Notice of move from Administration to Dissolution on 2009-10-30

View PDF (6 pages)

07/06/2009

Administrator's progress report to 2009-05-05

View PDF (6 pages)

16/03/2009

Appointment Terminated Director and Secretary david ward

View PDF (1 pages)

12/01/2009

Result of meeting of creditors

View PDF (3 pages)

16/12/2008

Statement of administrator's proposal

View PDF (60 pages)

13/11/2008

Appointment of an administrator

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from the royal porcelain works severn street worcester worcestershire WR1 2NE

View PDF (1 pages)

08/10/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

07/10/2008

Appointment Terminated Director anthony watson

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

02/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (19 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (11 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (40 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (46 pages)

23/04/2006

Return made up to 28/02/06; full list of members

View PDF (11 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (11 pages)

21/03/2005

Director's particulars changed

View PDF (0 pages)

21/03/2005

Location of register of members address changed

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06/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (39 pages)

03/08/2004

£ nc 1592675/1791759 25/05/04

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Ad 25/05/04--------- £ si 154843@1=154843 £ ic 1393591/1548434

View PDF (2 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (21 pages)

22/03/2004

Return made up to 02/02/04; full list of members

View PDF (11 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

10/03/2003

Return made up to 02/02/03; full list of members

View PDF (11 pages)

28/11/2002

Miscellaneous

View PDF (2 pages)

28/11/2002

Miscellaneous

View PDF (2 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

26/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

01/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

05/03/2002

Return made up to 02/02/02; full list of members

View PDF (11 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Ad 13/07/01--------- £ si 1326925@1=1326925 £ ic 66666/1393591

View PDF (3 pages)

26/07/2001

Nc inc already adjusted 13/07/01

View PDF (1 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (2 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2001

Return made up to 02/02/01; full list of members

View PDF (9 pages)

27/02/2001

Director's particulars changed

View PDF (0 pages)

20/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

19/11/2000

Particulars of property mortgage/charge

View PDF (6 pages)

19/11/2000

Particulars of property mortgage/charge

View PDF (7 pages)

19/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2000

Ad 01/11/00--------- £ si 40666@1=40666 £ ic 26000/66666

View PDF (2 pages)

14/11/2000

Ad 01/11/00--------- £ si 16667@1=16667 £ ic 9333/26000

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Resolutions

View PDF (23 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2000

Certificate of change of name

View PDF (3 pages)

12/10/2000

Ad 07/08/00--------- £ si 464@1=464 £ ic 8869/9333

View PDF (2 pages)

12/10/2000

Ad 18/08/00--------- £ si 8867@1=8867 £ ic 2/8869

View PDF (2 pages)

04/10/2000

Registered office changed on 05/10/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

£ nc 1000/100000 18/08/00

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	01/02/2000 - 03/08/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	01/02/2000 - 03/08/2000	483
Ward, David Arthur	Director	03/08/2000 - 05/03/2009	14
Wood, Anthony Paul	Director	03/08/2000 - 20/01/2005	11
Finden-Crofts, Alan John	Director	23/10/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ROYAL WORCESTER AND SPODE LIMITED

ROYAL WORCESTER AND SPODE LIMITED is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL WORCESTER AND SPODE LIMITED?

ROYAL WORCESTER AND SPODE LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 01/02/2010.

Where is ROYAL WORCESTER AND SPODE LIMITED located?

ROYAL WORCESTER AND SPODE LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does ROYAL WORCESTER AND SPODE LIMITED do?

ROYAL WORCESTER AND SPODE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROYAL WORCESTER AND SPODE LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved following liquidation.