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SPOONER-VICARS GROUP LIMITED

Learn more about SPOONER-VICARS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUNCTION LANE, EARLSTOWN, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 8DL

SPOONER-VICARS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00207021
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.07.02
last member list: 2005.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SPOONER-VICARS GROUP LIMITED is a Private Limited Company, registration number 00207021, established in United Kingdom on the 2. July 1925. The company being in liquidation. The company has been in business for 91 years and 5 months. The company is based on JUNCTION LANE, EARLSTOWN, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 8DL. Business of the company SPOONER-VICARS GROUP LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.02.24. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.11.22. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.12.20
overdue: OVERDUE
last made update: 2005.11.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.24
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.11
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.11.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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RE APP AS ADD DIR 24/11/04
Form type: RES13
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/93
Form type: ELRES
Date: 1993.11.13
Child documents:
Document type: ANNOTATION
Date: 1993.11.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/93
Document type: ANNOTATION
Date: 1993.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/93
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
AMENDED PAGES TO A/R MUD 221192
Form type: MISC
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20

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Company directors and board members:

JAMES WAYNE POTEET (dissolve)
Secretary, COMPANY DIRECTOR, 2005.06.13
5041 CR 2656 , ROYSE CITY
TEXAS 75189-3239
USA
JAMES WAYNE POTEET (dissolve)
Director, COMPANY DIRECTOR, 2005.06.13
5041 CR 2656 , ROYSE CITY
TEXAS 75189-3239
USA
GRAHAM THOMPSON (dissolve)
Secretary, DIRECTOR, 2001.02.01 - 2005.06.13
37 BEECH VIEW ROAD KINGSLEY , FRODSHAM
WA6 8DF, CHESHIRE
TYROLESE (SECRETARIAL) LIMITED (dissolve)
Nominee Secretary, 1992.11.22 - 2001.02.01
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
JOHN CHRISTOPHER ANTHONY BEECROFT (dissolve)
Director, MANAGING DIRECTOR, 1992.11.22 - 2001.02.01
LILAC COTTAGE BYLEY ROAD , BYLEY
CW10 9NL, CHESHIRE
JOHN EDGINGTON (dissolve)
Director, 2004.11.24 - 2005.06.13
14 PORTOLA CLOSE GRAPPENHALL , WARRINGTON
WA4 2SW, CHESHIRE
JOHN EDGINGTON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.22 - 1998.07.01
39 WESTMINSTER CLOSE GRAPPENHALL , WARRINGTON
WA4 2QS, CHESHIRE
FRANK EDMUNDS (dissolve)
Director, 2002.10.03 - 2004.09.17
36 BORTH AVENUE OFFERTON , STOCKPORT
SK2 6AL, CHESHIRE
GERALD NEWBY FAWCETT (dissolve)
Director, SALES DIRECTOR, 1992.11.22 - 1998.07.01
6 PARK CRESCENT ADDINGHAM , ILKLEY
LS29 0LX, WEST YORKSHIRE
CARLO FESTI (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.11.22 - 1999.01.01
VIA CASTIGLIONE 132 , BOLOGNA 40136
FOREIGN
ITALY
JOHN EDWARD FRANKLIN (dissolve)
Director, SALES DIRECTOR, 1992.11.22 - 1998.07.01
BANK BARN , NEWTON BY FRODHAM
CHESHIRE
MARIO MAESTRONI (dissolve)
Director, GROUP DIRECTOR, 1992.11.22 - 1997.08.01
VIA ALAMANDINI 1 , BOLOGNA
FOREIGN
ITALY
HAROLD ERNEST NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.22 - 2001.02.01
8 RIDGEBOURNE CLOSE CALLANDS , WARRINGTON
WA5 9YB, CHESHIRE
PETER DOWNING PILLING (dissolve)
Director, COMPANY DIRECTOR, 1993.11.22 - 2001.02.01
FLAT 5 KINGS COURT 196 CLIFTON DRIVE SOUTH , LYTHAM ST. ANNES
FY8 1HQ, LANCASHIRE
GIOVANNI POVESI (dissolve)
Director, 1999.02.01 - 2001.11.12
VIA FRATELLI FOLLI 7 , NOCETO (PR)
43015
ITALY
BRUCE STIMPSON (dissolve)
Director, 2001.02.01 - 2002.10.03
APT 8 SOUTHGATE COURT CHARLTON DRIVE , SALE
M33 2YE, CHESHIRE
BRUCE STIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2005.06.13 - 2006.08.18
106 WATERLOO WAREHOUSE WATERLOO ROAD , LIVERPOOL
L3 0BQ, MERSEYSIDE
GRAHAM THOMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.22 - 2005.06.13
37 BEECH VIEW ROAD KINGSLEY , FRODSHAM
WA6 8DF, CHESHIRE
GIAN CARLO VACCARI (dissolve)
Director, MANAGING DIRECTOR, 1992.11.22 - 1997.09.01
PIAZZA SEMPIONE 3 , MILAN 20145
FOREIGN
ITALY

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Information about the Private Limited Company SPOONER-VICARS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data