SPIRECOVE LIMITED

Key Data

Status

Dissolved

Company No.

03671939

Incorporation date

22/11/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

06/02/2015

Final Gazette dissolved following liquidation

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06/11/2014

Return of final meeting in a creditors' voluntary winding up

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06/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (5 pages)

30/10/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (13 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (5 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (5 pages)

08/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2013

Insolvency court order

View PDF (12 pages)

08/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (12 pages)

16/09/2013

Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 2013-04-30

View PDF (1 pages)

15/09/2013

Termination of appointment of Timothy John Richards as a director on 2013-05-03

View PDF (2 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (5 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (5 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (13 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-29

View PDF (5 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (39 pages)

31/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01

View PDF (2 pages)

18/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2010

Administrator's progress report to 2010-07-20

View PDF (16 pages)

29/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

21/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

14/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

11/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

12/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/10/2009

Statement of administrator's proposal

View PDF (65 pages)

01/09/2009

Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe buckinghamshire HP13 6NU

View PDF (1 pages)

17/08/2009

Appointment of an administrator

View PDF (1 pages)

17/08/2009

Court order

View PDF (36 pages)

25/02/2009

Appointment terminated director bret holden

View PDF (1 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

20/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

Particulars of mortgage/charge

View PDF (15 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (16 pages)

10/04/2006

Resolutions

View PDF (3 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/04/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 23/11/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

06/07/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

24/01/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: thane house castle street high wycombe buckinghamshire HP13 6RZ

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (52 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (21 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Auditor's resignation

View PDF (2 pages)

17/04/2002

Return made up to 23/11/01; full list of members

View PDF (8 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 23/11/00; full list of members

View PDF (8 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

16/02/2000

Return made up to 23/11/99; full list of members

View PDF (8 pages)

06/02/2000

Director resigned

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

08/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (25 pages)

03/01/1999

Resolutions

View PDF (0 pages)

03/01/1999

Resolutions

View PDF (1 pages)

03/01/1999

£ nc 100/45000002 22/12/98

View PDF (1 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

Resolutions

View PDF (1 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

New director appointed

View PDF (3 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

New director appointed

View PDF (3 pages)

22/11/1998

Incorporation

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Smith, Michael Andrew James	Director	14/05/2000 - 30/12/2005	37
Burgess, Andrew	Director	06/05/2002 - 27/01/2004	14
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 16/12/1998	1588
AQUIS SECRETARIES LIMITED	Corporate Secretary	16/02/1999 - 22/11/2007	99
Richards, Martin Edgar	Nominee Director	22/11/1998 - 16/12/1998	1218

Persons with Significant Control

No PSC data available.

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Description

About SPIRECOVE LIMITED

SPIRECOVE LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 SPIRECOVE LIMITED?

SPIRECOVE LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 06/02/2015.

Where is SPIRECOVE LIMITED located?

SPIRECOVE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does SPIRECOVE LIMITED do?

SPIRECOVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPIRECOVE LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.