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SPENCE CONSTRUCTION LTD

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

Company details

BEGBIES TRAYNOR, 9TH FLOOR BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ

SPENCE CONSTRUCTION LTD on the map

Company type: Private Limited Company
Company number: 01133479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.10
dissolution date: 2014.01.11
last member list: 2005.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.07 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 3.6
Date: 2012.10.29
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.10.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
Form type: 3.6
Date: 2012.10.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011:AMENDING FORM
Form type: 3.6
Date: 2011.09.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010:AMENDING FORM
Form type: 3.6
Date: 2011.09.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009:AMENDING FORM
Form type: 3.6
Date: 2011.09.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009
Form type: 3.6
Date: 2011.05.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010
Form type: 3.6
Date: 2011.05.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009
Form type: 3.6
Date: 2009.10.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 3.6
Date: 2008.10.06
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.11.07
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.11.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/07 FROM:, C/O BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS, LS1 2QH
Form type: 287
Date: 2007.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, C/O BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS, LS1 2QH
Form type: 287
Date: 2005.10.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.09.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.07.09
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2004.03.08
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
Form type: 225
Date: 2004.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, THE JUSTICES, KILDWICK, KEIGHLEY, BD20 9AE
Form type: 287
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/03
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COMPANY NAME CHANGED, R.J. SPENCE CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 17/10/02
Form type: CERTNM
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.17

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Company directors and board members:

RUSSELL JAMES JOHN SPENCE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.19 - 2014.01.11
KILDWICK HALL KILDWICK , KEIGHLEY
BD20 9AE, WEST YORKSHIRE
DAVID OWEN HORTON (dissolve)
Secretary, 2000.09.06 - 2005.06.07
ELM TREE GRANGE THE LANDINGS WEST HADDLESEY , SELBY
YO8 8QA, NORTH YORKSHIRE
PATRICIA SPENCE (dissolve)
Secretary, 1991.04.09 - 2000.09.06
KILDWICK GRANGE BARN , KILDWICK
BD20 9AD, WEST YORKSHIRE
ROBERT KEDWARDS (dissolve)
Director, 2000.09.06 - 2001.08.06
BRIDGE COTTAGE GREEN END ROAD, GREAT BARFORD , BEDFORD
MK44 3HD, BEDFORDSHIRE
LINDSEY MARY SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.09.06 - 2004.02.27
GRANGE COTTAGE KILDWICK GRANGE KILDWICK , SKIPTON
BD20 9AD, WEST YORKSHIRE
PATRICIA SPENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 2000.09.06
KILDWICK GRANGE BARN , KILDWICK
BD20 9AD, WEST YORKSHIRE
ROBERT JAMES DRYDEN SPENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 2004.07.16
THE TALLETT FORD, TEMPLE GUITING , CHELTENHAM
GL54 5RU
MICHAEL ROGER WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.06 - 2005.05.16
3 NEW HALL FARM COWLING , KEIGHLEY
BD22 0JQ, WEST YORKSHIRE

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Information about the Private Limited Company SPENCE CONSTRUCTION LTD 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: 2016.07.25. Reload the data