SPINAKA GROUP PLC

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Key Data

Status

Dissolved

Company No.

01784407

Incorporation date

18/01/1984

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2009

Administrator's abstract of receipts and payments to 2009-06-30

View PDF (2 pages)

27/11/2008

Notice of discharge of Administration Order

View PDF (3 pages)

02/06/2008

Insolvency court order

View PDF (8 pages)

27/05/2008

Registered office changed on 28/05/2008 from c/o wenham major trusted advisors the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

06/02/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/08/2007

Registered office changed on 21/08/07 from: c/o hkm the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

19/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/09/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/09/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/03/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

29/10/2003

Notice of result of meeting of creditors

View PDF (34 pages)

13/10/2003

Statement of administrator's proposal

View PDF (28 pages)

13/08/2003

Registered office changed on 14/08/03 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA

View PDF (1 pages)

11/08/2003

Administration Order

View PDF (4 pages)

11/08/2003

Notice of Administration Order

View PDF (1 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

02/03/2003

Certificate of change of name

View PDF (2 pages)

27/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

05/09/2002

Resolutions

View PDF (1 pages)

27/08/2002

£ ic 50000/45000 31/07/02 £ sr 5000@1=5000

View PDF (13 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

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

View PDF (8 pages)

07/08/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (3 pages)

24/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

31/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

30/10/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

31/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director resigned

View PDF (0 pages)

05/01/2000

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

03/08/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

03/08/1999

Director's particulars changed

View PDF (0 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

08/09/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

30/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

30/07/1998

Director resigned

View PDF (0 pages)

30/07/1998

Registered office changed on 31/07/98 from: arthur house roman way coleshill birmingham B46 1HQ

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

17/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1997

Return made up to 02/07/97; full list of members

View PDF (0 pages)

14/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

10/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

05/08/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

05/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

09/01/1996

New secretary appointed

View PDF (1 pages)

09/01/1996

Secretary resigned

View PDF (2 pages)

27/09/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

06/08/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

13/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

22/06/1994

Return made up to 02/07/94; no change of members

View PDF (0 pages)

06/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/06/1993

Return made up to 02/07/93; full list of members

View PDF (0 pages)

22/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/10/1992

Return made up to 02/07/92; no change of members

View PDF (0 pages)

10/03/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

07/10/1991

Return made up to 02/07/91; no change of members

View PDF (0 pages)

03/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1990

Full group accounts made up to 1990-03-31

View PDF (15 pages)

10/07/1990

Return made up to 02/07/90; full list of members

View PDF (4 pages)

27/02/1990

Memorandum and Articles of Association

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01/02/1990

Certificate of change of name

View PDF (0 pages)

07/11/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

05/11/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

05/11/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

05/11/1989

Balance Sheet

View PDF (0 pages)

05/11/1989

Auditor's report

View PDF (0 pages)

05/11/1989

Auditor's statement

View PDF (0 pages)

05/11/1989

Application for reregistration from private to PLC

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

Ad 23/10/89--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

30/10/1989

£ nc 1000/50000 23/10/89

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18/06/1989

Return made up to 09/06/89; full list of members

View PDF (4 pages)

18/06/1989

Accounts for a small company made up to 1989-03-31

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19/01/1989

Director resigned

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25/08/1988

Accounts for a small company made up to 1988-03-31

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25/08/1988

Return made up to 08/08/88; full list of members

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07/08/1988

Registered office changed on 08/08/88 from: 65 bellevue road earl shilton leicestershire

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16/07/1987

Accounts for a small company made up to 1987-03-31

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16/07/1987

Return made up to 17/06/87; full list of members

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01/08/1986

Accounts for a small company made up to 1986-03-31

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01/08/1986

Return made up to 30/07/86; full list of members

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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

30/03/2002

Last change occurred

30/03/2002

Accounts

Accounts

Total Exemption Full

Last made up date

30/03/2002

Next account date

30/03/2003

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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

15

Person	Title	Period	Connections
Churan, Simon Karl John	Director	11/06/1999 - 28/02/2002	4
Churan, Simon Karl John	Director	31/07/2002 - Present	4
Carvlin, Alastair Charles	Director	20/09/1999 - 12/02/2000	-
Lloyd, Nigel Huw Parker	Secretary	27/03/1997 - 01/08/1997	5
King, Richard Dean	Secretary	01/08/1997 - 11/06/1999	5

Persons with Significant Control

0

No PSC data available.

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Description

About SPINAKA GROUP PLC

SPINAKA GROUP PLC is an(a) Dissolved company incorporated on 18/01/1984 with the registered office located at C/O WM PROSERV LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE. 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 SPINAKA GROUP PLC?

SPINAKA GROUP PLC is currently Dissolved. It was registered on 18/01/1984 and dissolved on 08/11/2010.

Where is SPINAKA GROUP PLC located?

SPINAKA GROUP PLC is registered at C/O WM PROSERV LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE.

What does SPINAKA GROUP PLC do?

SPINAKA GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPINAKA GROUP PLC?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.