SPUR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01894715

Incorporation date

12/03/1985

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 12/03/1985)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Return of final meeting in a members' voluntary winding up

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22/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

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22/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/11/2010

Registered office address changed from Hayward House Hayward Business Centre, New Lane, Havant Hampshire PO9 2NL on 2010-11-22

View PDF (2 pages)

21/11/2010

Declaration of solvency

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21/11/2010

Appointment of a voluntary liquidator

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21/11/2010

Resolutions

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08/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

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08/03/2010

Director's details changed for Mr Malcolm Ernest Snowdon on 2010-03-09

View PDF (2 pages)

08/03/2010

Director's details changed for Claire Ann Snowdon-Darling on 2010-03-09

View PDF (2 pages)

08/03/2010

Director's details changed for Sadie Helen Snowdon on 2010-03-09

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08/03/2010

Director's details changed for Mrs Lynda Ann Snowdon on 2010-03-09

View PDF (2 pages)

17/01/2010

Group of companies' accounts made up to 2009-05-31

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23/03/2009

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

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23/03/2009

Director's Change of Particulars / claire snowdon-darling / 01/10/2008 / HouseName/Number was: , now: 46; Street was: 3 stonechat road, now: langstone road; Post Town was: horndean, now: havant; Post Code was: PO8 9BU, now: PO9 1RF

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24/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

26/12/2007

Accounts for a small company made up to 2007-05-31

View PDF (9 pages)

12/03/2007

Return made up to 09/03/07; full list of members

View PDF (4 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

29/03/2006

Return made up to 09/03/06; full list of members

View PDF (4 pages)

29/03/2006

Director's particulars changed

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16/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

31/03/2005

Return made up to 09/03/05; full list of members

View PDF (11 pages)

19/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

01/09/2004

New director appointed

View PDF (3 pages)

07/04/2004

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

View PDF (10 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

Particulars of contract relating to shares

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13/01/2004

Ad 22/07/03--------- £ si 3160@1=3160 £ ic 10000/13160

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15/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/04/2003

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

View PDF (9 pages)

01/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/03/2002

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

View PDF (8 pages)

12/03/2002

Director's particulars changed

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12/03/2002

Location of register of members address changed

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15/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

02/04/2001

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

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02/04/2001

Location of register of members address changed

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08/02/2001

New director appointed

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11/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

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12/06/2000

Registered office changed on 13/06/00 from: 40 langstone road havant hants PO9 1RF

View PDF (1 pages)

23/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

09/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

14/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

03/02/1999

Accounting reference date extended from 30/11/99 to 31/05/00

View PDF (1 pages)

26/04/1998

Director resigned

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21/04/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

21/04/1998

Director resigned

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04/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

05/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

10/04/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

10/04/1997

Director resigned

View PDF (1 pages)

29/12/1996

Auditor's resignation

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17/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

27/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

13/09/1995

Resolutions

View PDF (1 pages)

24/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

16/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

07/09/1994

Accounts for a small company made up to 1993-11-30

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19/03/1994

Return made up to 09/03/94; no change of members

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24/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1993

Declaration of satisfaction of mortgage/charge

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13/09/1993

Full accounts made up to 1992-11-30

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30/04/1993

Particulars of mortgage/charge

View PDF (5 pages)

05/04/1993

Return made up to 09/03/93; full list of members

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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18/03/1992

Return made up to 09/03/92; no change of members

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18/03/1992

Accounts for a small company made up to 1991-11-30

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16/12/1991

Particulars of mortgage/charge

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09/10/1991

Group accounts for a small company made up to 1990-11-30

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10/09/1991

Auditor's resignation

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07/09/1991

Auditor's resignation

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10/07/1991

Return made up to 31/05/91; full list of members

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23/05/1991

Director resigned

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07/03/1991

Particulars of mortgage/charge

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01/11/1990

Group accounts for a small company made up to 1989-11-30

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28/10/1990

Return made up to 18/07/90; full list of members

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24/05/1989

Return made up to 09/03/89; full list of members

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08/03/1989

Accounts for a small company made up to 1988-11-30

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04/10/1988

New director appointed

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04/10/1988

New director appointed

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05/09/1988

Group accounts for a small company made up to 1987-11-30

View PDF (7 pages)

24/07/1988

Return made up to 22/02/88; full list of members

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14/10/1987

Accounts for a small company made up to 1986-11-30

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25/03/1987

Return made up to 03/03/87; full list of members

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03/12/1986

Resolutions

View PDF (2 pages)

04/11/1986

Return made up to 14/07/86; full list of members

View PDF (5 pages)

07/09/1986

Accounting reference date extended from 31/03 to 30/11

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18/08/1986

New director appointed

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01/08/1986

Full accounts made up to 1985-11-30

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10/04/1985

Memorandum and Articles of Association

View PDF (14 pages)

01/04/1985

Certificate of change of name

View PDF (2 pages)

12/03/1985

Miscellaneous

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Group

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Snowdon-Darling, Claire Ann	Director	05/02/2001 - Present	16
Snowdon, Sadie Helen	Director	03/10/2002 - Present	5
Harrison, James Maurice	Director	16/01/2004 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About SPUR HOLDINGS LIMITED

SPUR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/1985 with the registered office located at MAZARS LLP, Regency House 3 Grosvenor Square, Southampton, Hampshire SO15 2BE. 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 SPUR HOLDINGS LIMITED?

SPUR HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/1985 and dissolved on 15/06/2012.

Where is SPUR HOLDINGS LIMITED located?

SPUR HOLDINGS LIMITED is registered at MAZARS LLP, Regency House 3 Grosvenor Square, Southampton, Hampshire SO15 2BE.

What does SPUR HOLDINGS LIMITED do?

SPUR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPUR HOLDINGS LIMITED?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.