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SPATH HOLME LIMITED

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

Company details

50 NEW BOND STREET, LONDON, W1S 1BJ

SPATH HOLME LIMITED on the map

Company type: Private Limited Company
Company number: 00710961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.19
dissolution date: 2016.03.29
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company SPATH HOLME LIMITED was a Private Limited Company, registration number 00710961, established in United Kingdom on the 19. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. The company used to be located at 50 NEW BOND STREET, LONDON, W1S 1BJ. Business of the company SPATH HOLME LIMITED by SIC and NACE code was "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.29. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.11. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2004.08.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015
Form type: CH04
Date: 2015.10.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.22
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22/09/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 15/09/15
Form type: CAP-SS
Date: 2015.09.22
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REDUCE ISSUED CAPITAL 15/09/2015
Form type: RES06
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, C/O RESIDENTIAL SUITE, TERRACE HILL GROUP PLC, NO 1 PORTLAND PLACE, LONDON, W1B 1PN
Form type: AD01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 08/06/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015
Form type: CH01
Date: 2015.06.08
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.27
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH
Form type: AP01
Date: 2013.07.08
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DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
Form type: AP01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
Form type: CH04
Date: 2011.10.28
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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PREVSHO FROM 31/10/2010 TO 30/09/2010
Form type: AA01
Date: 2011.01.07
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009
Form type: CH04
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED MR THOMAS GERARD WALSH
Form type: 288a
Date: 2009.07.07
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
Form type: 225
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.29
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, RACEFIELD, ST MARGARETS ROAD, BOWDON, CHESHIRE.. WA14 2AR
Form type: 287
Date: 2004.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
Form type: 225
Date: 2004.03.12

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Company directors and board members:

URBAN&CIVIC (SECRETARIES) LIMITED (dissolve)
Secretary, 2004.04.05 - 2016.03.29
4TH FLOOR 115 GEORGE STREET , EDINBURGH
EH2 4JN
JONATHAN MARTIN AUSTEN (dissolve)
Director, FINANCE DIRECTOR, 2013.06.03 - 2016.03.29
50 NEW BOND STREET , LONDON
W1S 1BJ
PHILIP ALEXANDER JEREMY LEECH (dissolve)
Director, 2013.06.28 - 2016.03.29
50 NEW BOND STREET , LONDON
W1S 1BJ
PAUL NAZZARI DI CALABIANA WILLAN (dissolve)
Secretary, 1991.06.23 - 2004.04.05
RACEFIELD ST MARGARETS ROAD , BOWDON
WA14 2AR, CHESHIRE
GERALDINE PAULETTE DINERSTEIN (dissolve)
Director, SOLICITOR, 1993.09.15 - 1994.01.13
11 EASTLEIGH AVENUE , SALFORD
M7 4FY
MIRANDA ANNE KELLY (dissolve)
Director, SOLICITOR, 2004.04.05 - 2013.06.28
21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS , GLASGOW
G77 6YS
DONALD ROSS MACDONALD (dissolve)
Director, SOLICITOR, 2004.04.05 - 2007.06.15
FLAT 2R, 37 BELLSHAUGH GARDENS KELVINSIDE , GLASGOW
G12 0SA
THOMAS GERARD WALSH (dissolve)
Director, ACCOUNTANT, 2009.07.06 - 2013.07.01
26 FLANDERS ROAD CHISWICK , LONDON
W4 1NG
MICHAEL SPENCER WHITE (dissolve)
Director, SOLICITOR, 1994.01.13 - 1995.07.20
119 BURY OLD ROAD PRESTWICH , MANCHESTER
M25 0EQ
JEANNIE MARY WILLAN (dissolve)
Director, MARKETING MANAGER, 1995.01.31 - 2004.04.05
RACEFIELD ST MARGARETS ROAD , BOWDON
WA14 2AR, CHESHIRE
PAUL NAZZARI DI CALABIANA WILLAN (dissolve)
Director, SOLICITOR, 1995.07.20 - 2004.04.05
RACEFIELD ST MARGARETS ROAD , BOWDON
WA14 2AR, CHESHIRE
PAUL NAZZARI DI CALABIANA WILLAN (dissolve)
Director, SOLICITOR, 1991.06.23 - 1994.05.06
RACEFIELD ST MARGARETS ROAD , BOWDON
WA14 2AR, CHESHIRE
SHELAGH MARY WILCOX WILLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1993.09.15
RACEFIELD ST MARGARETS ROAD BOWDON , ALTRINCHAM
WA14 2AR, CHESHIRE
ALISTAIR BARCLAY WILSON (dissolve)
Director, ACCOUNTANT, 2007.06.15 - 2009.07.06
19 CAULDSTREAM PLACE MILNGAVIE , GLASGOW
G62 7NL, LANARKSHIRE

Companies near to SPATH HOLME ltd.

Information about the Private Limited Company SPATH HOLME 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: 2016.05.28. Reload the data