SPICEMANNS HOLDINGS LIMITED

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SPICEMANNS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05109780

Incorporation date

21/04/2004

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 21/04/2004)
dot icon28/06/2011
Final Gazette dissolved following liquidation
dot icon26/04/2011
Liquidators' statement of receipts and payments to 2011-03-21
dot icon28/03/2011
Return of final meeting in a members' voluntary winding up
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon26/04/2010
Liquidators' statement of receipts and payments to 2010-03-30
dot icon07/01/2010
Termination of appointment of John Jackson as a director
dot icon04/11/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon23/04/2009
Liquidators' statement of receipts and payments to 2009-03-30
dot icon06/05/2008
Appointment Terminated Secretary albert gatehouse
dot icon06/05/2008
Secretary appointed pinsent masons secretarial LIMITED
dot icon17/04/2008
Registered office changed on 18/04/2008 from 1 park row leeds LS1 5AB
dot icon16/04/2008
Resolutions
dot icon16/04/2008
Declaration of solvency
dot icon16/04/2008
Appointment of a voluntary liquidator
dot icon07/04/2008
Appointment Terminated Director steven woollands
dot icon07/04/2008
Director appointed john andrew jackson
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/03/2008
Full accounts made up to 2008-01-25
dot icon01/12/2007
Full accounts made up to 2007-01-26
dot icon21/05/2007
Return made up to 22/04/07; no change of members
dot icon03/12/2006
Full accounts made up to 2006-01-27
dot icon04/07/2006
Registered office changed on 05/07/06 from: faraday road astmoor runcorn cheshire WA7 1PE
dot icon29/05/2006
Return made up to 22/04/06; full list of members
dot icon10/11/2005
Full accounts made up to 2005-01-31
dot icon11/05/2005
Return made up to 22/04/05; full list of members
dot icon03/08/2004
Particulars of mortgage/charge
dot icon13/06/2004
Director resigned
dot icon13/06/2004
New secretary appointed;new director appointed
dot icon13/06/2004
New director appointed
dot icon11/06/2004
Particulars of mortgage/charge
dot icon01/06/2004
Registered office changed on 02/06/04 from: 1 park row leeds LS1 5AB
dot icon01/06/2004
Secretary resigned
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Accounting reference date shortened from 30/04/05 to 31/01/05
dot icon20/05/2004
Certificate of change of name
dot icon21/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/01/2008
dot iconLast change occurred
24/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/01/2008
dot iconNext account date
24/01/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
21/04/2004 - 20/05/2004
1709
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
03/03/2008 - Present
1709
Gatehouse, Albert John
Director
20/05/2004 - 31/05/2004
4
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
21/04/2004 - 20/05/2004
807
Gatehouse, Albert John
Secretary
20/05/2004 - 03/03/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SPICEMANNS HOLDINGS LIMITED

SPICEMANNS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPICEMANNS HOLDINGS LIMITED?

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SPICEMANNS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 28/06/2011.

Where is SPICEMANNS HOLDINGS LIMITED located?

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SPICEMANNS HOLDINGS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does SPICEMANNS HOLDINGS LIMITED do?

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SPICEMANNS HOLDINGS LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for SPICEMANNS HOLDINGS LIMITED?

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The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.