SPELLCAST LIMITED

Key Data

Status

Dissolved

Company No.

04076529

Incorporation date

21/09/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

13/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (7 pages)

13/09/2010

Return of final meeting in a members' voluntary winding up

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25/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (7 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (7 pages)

10/08/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (6 pages)

29/06/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

07/08/2008

Resolutions

View PDF (1 pages)

07/08/2008

Declaration of solvency

View PDF (3 pages)

07/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2008

Return made up to 22/09/07; full list of members

View PDF (2 pages)

26/12/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (2 pages)

05/08/2007

£ ic 400/300 17/05/07 £ sr 100@1=100

View PDF (1 pages)

07/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

11/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/11/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

27/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

10/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/11/2002

Return made up to 22/09/02; no change of members

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/12/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

14/08/2001

Resolutions

View PDF (22 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (1 pages)

25/04/2001

£ nc 100/1000000 02/10/00

View PDF (1 pages)

19/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Registered office changed on 20/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

21/09/2000

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Buchan, Peter	Director	01/10/2000 - Present	12
JL NOMINEES TWO LIMITED	Nominee Secretary	21/09/2000 - 01/10/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	21/09/2000 - 01/10/2000	3010
Thompson, Mark Richard	Director	01/10/2000 - Present	15
Thompson, Mark Richard	Secretary	01/10/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPELLCAST LIMITED

SPELLCAST LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear NE8 1NS. There are currently 3 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 SPELLCAST LIMITED?

SPELLCAST LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 13/12/2010.

Where is SPELLCAST LIMITED located?

SPELLCAST LIMITED is registered at Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear NE8 1NS.

What does SPELLCAST LIMITED do?

SPELLCAST LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SPELLCAST LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.