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SPURGLADE PROPERTIES LIMITED

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

Company details

2 ORIEL COURT, ASHFIELD ROAD, SALE, CHESHIRE, M33 7DF

SPURGLADE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00721744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.17
dissolution date: 2009.07.21
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1974.03.12
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1984.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1984.06.27
THE ROYAL BANK OF SCOTLAND PLC
27/03/86 - Satisfied on 1986.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.20
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1987.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND ANTHONY DEAN SMITH AND THE BANK - Outstanding on 1995.08.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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SOLE DIRECTOR EMPOWERED TO HAVE COMPANY STRUCK OFF 18/03/2009
Form type: RES13
Date: 2009.03.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.24
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.19
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MEMORANDUM OF CAPITAL 19/03/09
Form type: MISC
Date: 2009.03.19
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ALTER MEMORANDUM 09/03/2009
Form type: RES01
Date: 2009.03.19
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SOLVENCY STATEMENT DATED 09/03/09
Form type: CAP-SS
Date: 2009.03.19
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 09/03/2009
Form type: RES06
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.11.01
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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S366A DISP HOLDING AGM 14/04/97
Form type: ELRES
Date: 1997.04.18
£2.95
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S252 DISP LAYING ACC 14/04/97
Form type: ELRES
Date: 1997.04.18
£2.95
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S80A AUTH TO ALLOT SEC 14/04/97
Form type: ELRES
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, THIRD FLOOR,, FOUNTAIN HOUSE,, 83,FOUNTAIN STREET,, MANCHESTER, M2 2EE
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/06/94
Form type: ELRES
Date: 1994.07.04
Child documents:
Document type: ANNOTATION
Date: 1994.07.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14

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Company directors and board members:

SUSAN JANE RUSHTON (dissolve)
Secretary, 1992.03.31 - 2009.07.21
1 GLENBOROUGH AVENUE , BACUP
OL13 0ST, LANCASHIRE
PHILIP MARK SHAPIRO (dissolve)
Director, FINANCIAL CONSULTANT, 1992.03.31 - 2009.07.21
2 VARDON DRIVE , WILMSLOW
SK9 2AQ, CHESHIRE
ANTHONY DEAN SMITH (dissolve)
Director, PROPERTY DEVELOPER, 1992.03.31 - 1994.12.14
WILLOW GLADE PEOVER LANE CHELFORD , MACCLESFIELD
SK11 9AJ, CHESHIRE
SK11 9AJ

Companies near to SPURGLADE PROPERTIES ltd.

Information about the Private Limited Company SPURGLADE PROPERTIES 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: 2016.05.30. Reload the data