SPIRE GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04074425

Incorporation date

13/09/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

19/12/2011

Final Gazette dissolved following liquidation

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19/09/2011

Return of final meeting in a creditors' voluntary winding up

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15/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

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24/05/2010

Registered office address changed from Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0QR on 2010-05-25

View PDF (1 pages)

10/05/2010

Statement of affairs with form 4.19

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10/05/2010

Appointment of a voluntary liquidator

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10/05/2010

Resolutions

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19/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

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24/08/2009

Total exemption small company accounts made up to 2008-10-31

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07/07/2009

Appointment Terminated Director leonard hattersley

View PDF (1 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

23/09/2007

Return made up to 14/09/07; full list of members

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23/09/2007

Secretary's particulars changed;director's particulars changed

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08/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

15/07/2007

Registered office changed on 16/07/07 from: 41 north road calow chesterfield derbyshire S44 5BQ

View PDF (1 pages)

09/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

06/09/2006

Registered office changed on 07/09/06 from: 93-97 saltergate chesterfield derbyshire S40 1LA

View PDF (1 pages)

06/11/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

11/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

23/11/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

10/11/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

10/11/2004

Director's particulars changed

View PDF (0 pages)

11/11/2003

Accounts for a small company made up to 2002-10-31

View PDF (9 pages)

01/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

01/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

05/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2002

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

View PDF (8 pages)

30/07/2002

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: thompson street chesterfield derbyshire S41 9AR

View PDF (1 pages)

12/06/2002

Certificate of change of name

View PDF (3 pages)

22/05/2002

Ad 18/12/01--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

22/05/2002

Ad 18/12/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/01/2002

Return made up to 14/09/01; full list of members

View PDF (6 pages)

25/01/2002

Director's particulars changed

View PDF (0 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (17 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Hattersley, Leonard Sydney James	Director	13/09/2000 - 31/05/2009	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2000 - 13/09/2000	99600
Nightingale, John Thompson	Director	13/09/2000 - Present	3
Nightingale, John Thompson	Secretary	13/09/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPIRE GROUP HOLDINGS LTD

SPIRE GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 SPIRE GROUP HOLDINGS LTD?

SPIRE GROUP HOLDINGS LTD is currently Dissolved. It was registered on 13/09/2000 and dissolved on 19/12/2011.

Where is SPIRE GROUP HOLDINGS LTD located?

SPIRE GROUP HOLDINGS LTD is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does SPIRE GROUP HOLDINGS LTD do?

SPIRE GROUP HOLDINGS LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SPIRE GROUP HOLDINGS LTD?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.