SPREAD NEWCO THREE LIMITED

Key Data

Status

Dissolved

Company No.

03944406

Incorporation date

08/03/2000

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

09/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (12 pages)

09/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/06/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/05/2010

Notice to Registrar of Companies of Notice of disclaimer

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23/05/2010

Notice to Registrar of Companies of Notice of disclaimer

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23/05/2010

Notice to Registrar of Companies of Notice of disclaimer

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20/05/2010

Statement of affairs with form 4.19

View PDF (12 pages)

20/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 2010-05-21

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

29/03/2010

Termination of appointment of Andrew Coppel as a director

View PDF (1 pages)

23/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

02/08/2009

Director appointed andrew maxwell coppel

View PDF (1 pages)

02/08/2009

Appointment Terminated Director martin davey

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS

View PDF (1 pages)

11/06/2009

Certificate of change of name

View PDF (3 pages)

05/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

27/04/2009

Appointment Terminated Director gavin cox

View PDF (1 pages)

24/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (5 pages)

02/10/2008

Appointment Terminated Director derek ryan

View PDF (2 pages)

02/10/2008

Appointment Terminated Director michelle o'toole

View PDF (2 pages)

22/09/2008

Registered office changed on 23/09/2008 from sixbury house, bury close st. Ives, huntingdon cambridgeshire PE27 6WB

View PDF (1 pages)

10/09/2008

Secretary appointed michael john mccambridge

View PDF (2 pages)

03/09/2008

Appointment Terminated Director ian alford

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary ian alford

View PDF (1 pages)

29/04/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

16/01/2008

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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02/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

12/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

29/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

02/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

02/03/2005

Registered office changed on 03/03/05

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02/03/2005

Secretary's particulars changed

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02/03/2005

Location of debenture register address changed

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02/03/2005

Location of register of members address changed

View PDF (0 pages)

26/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

27/04/2004

Return made up to 09/03/04; full list of members

View PDF (9 pages)

27/04/2004

Director's particulars changed

View PDF (0 pages)

28/07/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/07/2003

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

View PDF (9 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (0 pages)

10/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2002

Ad 29/03/01--------- £ si 290@1

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

09/04/2002

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

View PDF (8 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

19/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (3 pages)

11/04/2001

Resolutions

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11/04/2001

Resolutions

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11/04/2001

Resolutions

View PDF (9 pages)

11/04/2001

Registered office changed on 12/04/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

19/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2001

Memorandum and Articles of Association

View PDF (20 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Statement of affairs

View PDF (11 pages)

25/07/2000

Ad 03/04/00--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (25 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2000 - 08/03/2000	99600
Coppel, Andrew Maxwell	Director	30/07/2009 - 06/03/2010	154
Davey, Martin Christopher	Director	29/03/2001 - 19/05/2009	10
Dibble, Claire Louise	Director	08/03/2000 - 28/03/2001	6
Gore, Richard David Stjohn	Director	08/03/2000 - 28/03/2001	5

Persons with Significant Control

No PSC data available.

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Description

About SPREAD NEWCO THREE LIMITED

SPREAD NEWCO THREE LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at Centurion House, 129 Deansgate, Manchester M3 3WR. 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 SPREAD NEWCO THREE LIMITED?

SPREAD NEWCO THREE LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 09/06/2011.

Where is SPREAD NEWCO THREE LIMITED located?

SPREAD NEWCO THREE LIMITED is registered at Centurion House, 129 Deansgate, Manchester M3 3WR.

What does SPREAD NEWCO THREE LIMITED do?

SPREAD NEWCO THREE LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for SPREAD NEWCO THREE LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.