SPENCER & RAE LIMITED

Key Data

Status

Dissolved

Company No.

01945847

Incorporation date

09/09/1985

Size

Total Exemption Small

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1986)

26/04/2014

Final Gazette dissolved following liquidation

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26/01/2014

Return of final meeting in a members' voluntary winding up

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27/10/2013

Liquidators' statement of receipts and payments to 2013-08-22

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04/09/2012

Declaration of solvency

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04/09/2012

Appointment of a voluntary liquidator

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04/09/2012

Resolutions

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16/08/2012

Total exemption small company accounts made up to 2012-03-31

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15/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

07/01/2012

Registered office address changed from 24 Halifax Road Liversedge West Yorkshire WF15 6JL on 2012-01-08

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-02

View PDF (6 pages)

02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-03

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03/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-28

View PDF (3 pages)

08/02/2009

Return made up to 09/02/09; full list of members

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03/02/2009

Total exemption full accounts made up to 2008-03-29

View PDF (11 pages)

03/02/2009

Amended accounts made up to 2007-03-31

View PDF (12 pages)

24/02/2008

Return made up to 09/02/08; no change of members

View PDF (7 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

07/02/2007

Full accounts made up to 2006-04-01

View PDF (24 pages)

21/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

21/02/2006

Registered office changed on 22/02/06

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01/02/2006

Full accounts made up to 2005-04-02

View PDF (20 pages)

23/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

23/02/2005

Secretary's particulars changed

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30/01/2005

Full accounts made up to 2004-03-27

View PDF (16 pages)

25/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-03-29

View PDF (23 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

11/04/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-30

View PDF (15 pages)

26/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

26/02/2002

Secretary's particulars changed

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03/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/04/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-04-01

View PDF (20 pages)

27/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

21/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1999-04-03

View PDF (15 pages)

10/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1998

Full accounts made up to 1998-03-28

View PDF (19 pages)

23/02/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

27/10/1997

Secretary's particulars changed

View PDF (1 pages)

21/10/1997

New director appointed

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10/09/1997

Accounting reference date extended from 30/09/97 to 31/03/98

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21/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Auditor's resignation

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20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

11/03/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

11/03/1997

Director's particulars changed

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26/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

17/03/1996

Return made up to 09/02/96; change of members

View PDF (6 pages)

10/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

07/08/1995

Director resigned

View PDF (2 pages)

31/07/1995

Secretary resigned;director resigned

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31/07/1995

New secretary appointed

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23/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

16/02/1995

Return made up to 09/02/95; full list of members

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16/02/1995

Registered office changed on 17/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

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21/07/1994

Accounts for a small company made up to 1993-09-30

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18/05/1994

Return made up to 09/02/94; no change of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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24/03/1993

Auditor's resignation

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02/03/1993

Auditor's resignation

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16/02/1993

Return made up to 09/02/93; full list of members

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12/08/1992

Registered office changed on 13/08/92 from: unit 1 worthington st bradford west yorkshire BD8 8ET

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10/06/1992

Full accounts made up to 1991-09-30

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26/02/1992

Return made up to 09/02/92; change of members

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12/09/1991

New director appointed

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05/09/1991

Director resigned

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05/09/1991

Resolutions

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27/08/1991

Full accounts made up to 1990-09-30

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16/06/1991

Return made up to 09/02/91; change of members

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13/06/1991

New director appointed

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21/08/1990

Declaration of satisfaction of mortgage/charge

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27/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

Director resigned

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17/06/1990

Particulars of mortgage/charge

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11/06/1990

Particulars of mortgage/charge

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02/05/1990

Memorandum and Articles of Association

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25/04/1990

Accounts for a small company made up to 1989-09-30

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07/03/1990

Return made up to 09/02/90; full list of members

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12/12/1988

Accounts for a small company made up to 1988-09-30

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12/12/1988

Return made up to 06/12/88; no change of members

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20/03/1988

Return made up to 16/01/88; no change of members

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06/02/1988

Accounts for a small company made up to 1987-09-30

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15/11/1987

Auditor's resignation

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23/04/1987

Accounts for a small company made up to 1986-09-30

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23/04/1987

Return made up to 14/04/87; full list of members

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08/01/1987

New director appointed

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07/09/1986

Accounting reference date shortened from 30/06 to 30/09

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Sephton, James Arthur	Director	16/07/1997 - Present	21
Parker, Richard John	Director	16/07/1997 - Present	10
Sutcliffe, Vanessa Clare	Director	04/04/1997 - 16/07/1997	-
Roberts, Vincent	Director	01/10/1997 - 31/08/1999	-
Lewis, Dean Richard	Director	04/04/1997 - 16/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About SPENCER & RAE LIMITED

SPENCER & RAE LIMITED is an(a) Dissolved company incorporated on 09/09/1985 with the registered office located at Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands CV7 7FP. 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 SPENCER & RAE LIMITED?

SPENCER & RAE LIMITED is currently Dissolved. It was registered on 09/09/1985 and dissolved on 26/04/2014.

Where is SPENCER & RAE LIMITED located?

SPENCER & RAE LIMITED is registered at Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands CV7 7FP.

What does SPENCER & RAE LIMITED do?

SPENCER & RAE LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for SPENCER & RAE LIMITED?

The latest filing was on 26/04/2014: Final Gazette dissolved following liquidation.