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SPENDALE HOLDINGS LIMITED

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

Company details

128 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RJ

SPENDALE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00843224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
dissolution date: 2010.08.10
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

Mortgages:

INDUSTRIAL BANK OF SCOTLAND LTD
FLOATING CHARGE - Outstanding on 1976.12.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.12.14
MOBIL OIL COMPANY LIMITED
CHARGE - Outstanding on 1978.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.06
DUNBAR & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.15
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1988.04.14
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.14
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1989.03.07
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.07
DUNBAR BANK PLC
LETTER OF SET OFF - Outstanding on 1989.03.07
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.29
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.19
WAGON FINANCE LIMITED
MORTGAGE - Outstanding on 1991.05.30
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.12.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, 726 FIELD END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0QW
Form type: 287
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.03.03
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1997.02.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, 1 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AH
Form type: 287
Date: 1996.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.11
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1995.04.30
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.04

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Company directors and board members:

ELIZABETH NELLA TAYLOR (dissolve)
Secretary, 2004.09.14 - 2010.08.10
4215 LOMO ALTO COURT , DALLAS
TEXAS TX 75219
UNITED STATES
MICHAEL RAYMOND TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1965.03.29 - 2010.08.10
4215 LOMO ALTO COURT , DALLAS
TX 75219
AMERICA
DAVID RICHARD TAYLOR (dissolve)
Secretary, 1991.12.29 - 2004.09.14
1 HILLCROFT CRESCENT , RUISLIP
HA4 9HL, MIDDLESEX
JANE SUSAN TAYLOR (dissolve)
Secretary, 1991.12.29 - 1994.03.14
38 ST LEONARDS TERRACE , LONDON
SW3 4QQ
DAVID RICHARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1971.09.03 - 2004.09.14
1 HILLCROFT CRESCENT , RUISLIP
HA4 9HL, MIDDLESEX
ELSIE EMILY CHARLOTTE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.03.14
17 DENE ROAD , NORTHWOOD
HA6 2BS, MIDDLESEX
JANE SUSAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.03.14
38 ST LEONARDS TERRACE , LONDON
SW3 4QQ

Companies near to SPENDALE HOLDINGS ltd.

Information about the Private Limited Company SPENDALE HOLDINGS 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: 2016.06.08. Reload the data