YAXLEY SPP LIMITED

Key Data

Status

Dissolved

Company No.

01473781

Incorporation date

17/01/1980

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1980)

23/09/2020

Final Gazette dissolved following liquidation

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23/11/2015

Dissolution deferment

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23/11/2015

Completion of winding up

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09/07/2014

Order of court to wind up

View PDF (3 pages)

07/03/2014

Certificate of change of name

View PDF (3 pages)

07/03/2014

Change of name notice

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

02/10/2013

Termination of appointment of Matthew Turner as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/06/2013

Certificate of change of name

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

03/12/2012

Amended full accounts made up to 2011-12-31

View PDF (13 pages)

03/12/2012

Appointment of Ivor Ashley Barton as a secretary

View PDF (2 pages)

03/12/2012

Termination of appointment of Ivor Barton as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Ivor Barton as a secretary

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/04/2012

Certificate of change of name

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

08/09/2011

Appointment of Matthew Lloyd Turner as a director

View PDF (3 pages)

07/09/2011

Termination of appointment of Richard Slater as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Paul Fugaccia as a director

View PDF (2 pages)

07/09/2011

Appointment of Mr Ivor Ashley Barton as a director

View PDF (3 pages)

07/09/2011

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

14/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

26/01/2011

Appointment of Richard Craig Alan Slater as a director

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

22/10/2010

Termination of appointment of Frederick Newby as a director

View PDF (2 pages)

27/08/2010

Termination of appointment of Mark Haywood as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of John Ketteley as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of David Dannhauser as a director

View PDF (2 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

29/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

29/12/2009

Director's details changed for Paul David Fugaccia on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mark Royston Haywood on 2009-12-29

View PDF (2 pages)

14/11/2009

Appointment of Frederick Edward Newby as a director

View PDF (3 pages)

15/10/2009

Termination of appointment of Paul Taylor as a director

View PDF (2 pages)

26/02/2009

Amended full accounts made up to 2008-06-30

View PDF (12 pages)

27/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

22/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (2 pages)

06/06/2007

Auditor's resignation

View PDF (1 pages)

16/02/2007

Memorandum and Articles of Association

View PDF (13 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

25/01/2007

Certificate of change of name

View PDF (2 pages)

12/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

13/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

10/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

29/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

22/12/2003

Return made up to 10/12/03; full list of members

View PDF (8 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

25/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

28/09/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

17/03/2000

New director appointed

View PDF (2 pages)

24/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/05/1999

Director resigned

View PDF (0 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

24/12/1998

Return made up to 10/12/98; no change of members

View PDF (9 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

13/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

11/01/1998

Return made up to 17/12/97; no change of members

View PDF (8 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

Director resigned

View PDF (1 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

13/03/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Resolutions

View PDF (6 pages)

24/12/1996

Return made up to 17/12/96; full list of members

View PDF (9 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

Director resigned

View PDF (1 pages)

14/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Director resigned

View PDF (1 pages)

18/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

09/02/1996

Secretary resigned

View PDF (1 pages)

09/02/1996

New secretary appointed

View PDF (2 pages)

05/01/1996

Return made up to 17/12/95; full list of members

View PDF (9 pages)

25/10/1995

Resolutions

View PDF (1 pages)

25/10/1995

Resolutions

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25/10/1995

Resolutions

View PDF (1 pages)

06/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

22/12/1994

Return made up to 17/12/94; no change of members

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24/08/1994

New director appointed

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18/08/1994

New director appointed

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30/03/1994

Full accounts made up to 1993-06-30

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07/02/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Director resigned

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25/01/1994

New director appointed

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25/01/1994

New director appointed

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25/01/1994

Return made up to 17/12/93; full list of members

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27/08/1993

Director resigned

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24/08/1993

Director resigned

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09/07/1993

Particulars of mortgage/charge

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22/02/1993

Particulars of mortgage/charge

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08/12/1992

Full accounts made up to 1992-06-30

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08/12/1992

New director appointed

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08/12/1992

Return made up to 17/12/92; no change of members

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10/12/1991

Auditor's resignation

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04/12/1991

Full accounts made up to 1991-06-30

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04/12/1991

Return made up to 17/12/91; no change of members

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16/07/1991

New director appointed

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08/05/1991

Full accounts made up to 1990-06-30

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03/01/1991

Return made up to 17/12/90; full list of members

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08/03/1990

New director appointed

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30/01/1990

Full accounts made up to 1989-06-30

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30/01/1990

Return made up to 20/12/89; full list of members

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02/10/1989

Director resigned

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08/06/1989

Return made up to 12/10/88; full list of members

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25/05/1989

Full accounts made up to 1988-06-30

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22/03/1988

Full accounts made up to 1987-06-30

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20/07/1987

Certificate of change of name

View PDF (2 pages)

24/06/1987

Director resigned;new director appointed

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18/05/1987

Declaration of satisfaction of mortgage/charge

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31/03/1987

Return made up to 06/03/87; full list of members

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19/03/1987

Accounts for a medium company made up to 1986-06-30

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20/08/1980

Miscellaneous

View PDF (11 pages)

17/01/1980

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Turner, Matthew Lloyd	Director	30/08/2011 - 02/10/2013	13
Haddon, Anthony	Director	04/09/2000 - 10/06/2001	5
Ketteley, John Henry Beevor	Director	04/02/1997 - 15/07/2010	33
Callaghan, Peter William	Director	17/09/1993 - 30/06/1997	51
Dannhauser, David Stephen	Director	01/07/1997 - 15/07/2010	55

Persons with Significant Control

No PSC data available.

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Description

About YAXLEY SPP LIMITED

YAXLEY SPP LIMITED is an(a) Dissolved company incorporated on 17/01/1980 with the registered office located at 66 Clifton Street, London EC2A 4HB. 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 YAXLEY SPP LIMITED?

YAXLEY SPP LIMITED is currently Dissolved. It was registered on 17/01/1980 and dissolved on 23/09/2020.

Where is YAXLEY SPP LIMITED located?

YAXLEY SPP LIMITED is registered at 66 Clifton Street, London EC2A 4HB.

What does YAXLEY SPP LIMITED do?

YAXLEY SPP LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for YAXLEY SPP LIMITED?

The latest filing was on 23/09/2020: Final Gazette dissolved following liquidation.