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SPODEFELL LIMITED

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

Company details

QUEEN ANNE HOUSE 66, CRICKLADE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JN

SPODEFELL LIMITED on the map

Company type: Private Limited Company
Company number: 01098369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.23
dissolution date: 2015.10.02
last member list: 2013.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.08
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.02
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, CLAVERTON HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Form type: AD01
Date: 2015.07.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, C/O MITCHELLS CHARTERED ACCOUNTANTS, 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Form type: AD01
Date: 2014.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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PREVEXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.09
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.09
Form type: LATEST SOC
Document description: 09/12/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR SMARAGDOS FRANKLINOS / 01/11/2013
Form type: CH01
Date: 2013.12.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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08/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.07
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SMARAGDOS FRANKLINOS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 15/12/2009
Form type: CH04
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, SPODEFELL LIMITED, KINGSTON EXCHANGE, 12-50 KINGSGATE ROAD, KINGSTON SURREY, KT2 6HE
Form type: AD01
Date: 2009.11.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/06
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, 4-5 INVERNESS MEWS,, LONDON., W2 3JQ
Form type: 287
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AAMD
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.09

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Company directors and board members:

MITCHELLS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.05.01 - 2015.10.02
41 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
SMARAGDOS FRANKLINOS (dissolve)
Director, GENERAL MANAGER, 1991.12.31 - 2015.10.02
41 RODNEY ROAD CHELTENHAM , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
ENGLAND
ARISTOPHANES FRANKLINOS (dissolve)
Secretary, FINANCIAL SERVICES ADVISER, 1992.02.21 - 2000.09.27
23 SURBITON HILL PARK , SURBITON
KT5 8EQ, SURREY
SMARAGDOS FRANKLINOS (dissolve)
Secretary, 1991.12.31 - 1992.02.21
102 ST JOHNS HILL , LONDON
SW11 1SH
NICHOLAS JAMES MITCHELL (dissolve)
Secretary, 2000.09.27 - 2001.05.01
MANOR FARM BARN CULKERTON , TETBURY
GL8 8SS, GLOUCESTER
SUSAN DALY (dissolve)
Director, MEDICAL DIRECTOR, 1991.12.31 - 1992.02.21
102 ST JOHNS HILL , LONDON
SW11 1SH
Date 2014.03.31
Tangible Fixed Assets £ 2,210
Current Assets £ 606,648
Tangible Fixed Assets Depreciation £ 4,686
Debtors £ 230,360
Shareholder Funds £ 529,482
Profit Loss Account Reserve £ 529,382
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 529,482
Net Current Assets Liabilities £ 527,272
Creditors Due Within One Year £ 79,376
Cash Bank In Hand £ 335,536
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 6,896
Tangible Fixed Assets Cost Or Valuation £ 6,896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,686

Companies near to SPODEFELL ltd.

Information about the Private Limited Company SPODEFELL 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: 2016.07.23. Reload the data