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F. SPINK LIMITED

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

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

F. SPINK LIMITED on the map

Company type: Private Limited Company
Company number: 00344630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.26
dissolution date: 2010.06.30
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED - Outstanding on 1996.05.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.24
HSBC PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010
Form type: 4.68
Date: 2010.03.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, COMMERCIAL BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.07.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 48A SCHOOL ROAD, SALE, CHESHIRE, M33 7XE
Form type: 287
Date: 2009.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 2 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE M33 3SD
Form type: 287
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/00 FROM:, THE BAKERY, 14 LYON ROAD, KEARSLEY BOLTON, GREATER MANCHESTER BL4 8NB
Form type: 287
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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FACILITIES AGREEMENT 28/05/99
Form type: SRES13
Date: 1999.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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ADOPT MEM AND ARTS 10/05/96
Form type: SRES01
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, 124 LONGLEY LA., SHARSTON, MANCHESTER M22 4SP
Form type: 287
Date: 1996.05.30

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Company directors and board members:

MICHAEL JOHN QUINLAN (dissolve)
Secretary, 1996.10.30 - 2010.06.30
9 AMBERLEY DRIVE HALEBARNS , ALTRINCHAM
WA15 0DT, CHESHIRE
LYNDALE FOODS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.22 - 2010.06.30
48A SCHOOL ROAD , SALE
M33 7XE, CHESHIRE
LYNDALE GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.22 - 2010.06.30
48A SCHOOL ROAD , SALE
M33 7XE, CHESHIRE
DENNIS HOUSE NOMINEES LIMITED (dissolve)
Secretary, 1996.05.10 - 1996.10.30
DENNIS HOUSE MARSDEN STREET , MANCHESTER
M2 1JD
ROGER NEIL MCMULLAN (dissolve)
Secretary, 1992.01.02 - 1996.05.10
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
DAVID JOHN BUTLER (dissolve)
Director, DIVISIONAL EXECUTIVE, 1992.01.02 - 1994.12.16
39 SOMERSET GROVE , ROCHDALE
OL11 5YS, LANCASHIRE
JOHN SYDNEY JESKY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.10 - 2001.05.22
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
NIGEL CAREY LAW (dissolve)
Director, 1996.11.06 - 1999.05.04
11 BURFORD LANE , LYMM
WA13 0SG, CHESHIRE
MICHAEL JOHN QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.18 - 2001.05.22
9 AMBERLEY DRIVE HALEBARNS , ALTRINCHAM
WA15 0DT, CHESHIRE
HENRY WARBURTON (dissolve)
Director, CONSULTANT, 1992.01.02 - 1996.05.10
THE OLD ORCHARD QUAKER BROOK LANE , PRESTON
PR5 0JA, LANCASHIRE
WILLIAM BRETT WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1996.05.10
GREEN MEADOWS STATION ROAD STYAL , WILMSLOW
SK9 4JP, CHESHIRE
WILLIAM ROSS WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1996.05.10
HOLLAND FOLD COTTAGE LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EF, LANCASHIRE

Companies near to F. SPINK ltd.

Information about the Private Limited Company F. SPINK 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