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SPALL SPORTS LIMITED

Learn more about SPALL SPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

SPALL SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00342189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.06
last member list: 2002.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 2000.07.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.04
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, JOHNSTON HOUSE, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2002.01.18
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, THE STABLE, CROWN YARD, BILLERICAY, ESSEX CM12 9BX
Form type: 287
Date: 2000.09.29
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ADOPT ARTICLES 12/09/00
Form type: SRES01
Date: 2000.09.29
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AD 12/09/00---------, £ SI [email protected]=3920, £ IC 4000/7920
Form type: 88(2)R
Date: 2000.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
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£ NC 4000/7920, 12/09/00
Form type: 123
Date: 2000.09.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/09/00
Form type: SRES04
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, WHITE GATES, ALEXANDER LANE, SHENFIELD, ESSEX CM15 8QF
Form type: 287
Date: 1999.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
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COMPANY NAME CHANGED, SIMPKINS UNDERWEAR LIMITED, CERTIFICATE ISSUED ON 14/10/98
Form type: CERTNM
Date: 1998.10.13
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.26

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Company directors and board members:

HELENE JOYCE SPALL (dissolve)
Secretary, 1998.10.15
5 WILLOWMEAD RAMSDEN HEATH , BILLERICAY
CM11 1HY, ESSEX
PETER BERNARD JOHNSON (dissolve)
Director, 2000.09.12
HORSFRITH PARK FARM RADLEY GREEN , INGATESTONE
CM4 0LR, ESSEX
CHRISTOPHER DENYS SPALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31
5 WILLOWMEAD RAMSDEN HEATH , BILLERICAY
CM11 1HY, ESSEX
PETER DOUGLAS SPALL (dissolve)
Secretary, 1992.01.31 - 1998.10.15
LITTLE CROFT THE RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
GERALDINE O'CALLAGHAN (dissolve)
Director, SALES DIRECTOR, 1999.11.08 - 2000.03.24
WHITEBRIDGE FARM CRAYS HILL , BILLERICAY
CM11 2UL, ESSEX
BARRY ROBERT SPALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.10.15
SHELDON, BURSES WAY HUTTON , BRENTWOOD
CM13 2PX, ESSEX
PETER DOUGLAS SPALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.10.15
LITTLE CROFT THE RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
RITA SPALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.10.15
LITTLE CROFT RIDGEWAY HUTTON , BRENTWOOD
CM13 2LS, ESSEX

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Information about the Private Limited Company SPALL SPORTS 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: 2016.04.27. Reload the data