Dissolved 2014-06-03
Company Information for SPADE OAK DURACOURT LIMITED
MARKFIELD, LEICESTERSHIRE, LE67,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
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SPADE OAK DURACOURT LIMITED | |
Legal Registered Office | |
MARKFIELD LEICESTERSHIRE | |
Company Number | 02543901 | |
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Date formed | 1990-09-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 02:36:31 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY CHARLES JACKSON |
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GARY MCLHERON |
||
MICHAEL PAUL PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY EBERLIN |
Director | ||
MARY FORD |
Company Secretary | ||
COLIN RICHARD JENKINS |
Director | ||
CLIVE ALEXANDER JAMIESON |
Company Secretary | ||
CLIVE ALEXANDER JAMIESON |
Director | ||
JOHN HUGH ARMITAGE |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
PETER NIGEL CHRISTOPHER WELLINGTON |
Director | ||
PHILIP JAMES WILLIAM WELLINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL FREIGHT SERVICES NO 2 LIMITED | Director | 2013-07-12 | CURRENT | 2013-06-28 | Dissolved 2014-11-18 | |
SPADE OAK GROUP LIMITED | Director | 2010-02-25 | CURRENT | 1972-04-14 | Dissolved 2014-06-03 | |
SPADE OAK CONSTRUCTION CO. LIMITED | Director | 2010-02-25 | CURRENT | 1976-02-27 | Dissolved 2014-06-03 | |
SHEERNESS AGGREGATES LIMITED | Director | 2008-01-31 | CURRENT | 2005-12-07 | Dissolved 2014-02-25 | |
CHARCON FAST FOUNDATIONS LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-15 | Dissolved 2014-01-21 | |
CHARCON FIXING LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON ICF LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON PRECAST SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
XSELL CONSULTANCY LIMITED | Director | 2013-02-15 | CURRENT | 2007-10-25 | Dissolved 2014-01-21 | |
CHARCON MAPLINE LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON STRUCTURAL DESIGN LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON AQUATEK LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
SPADE OAK GROUP LIMITED | Director | 2013-02-01 | CURRENT | 1972-04-14 | Dissolved 2014-06-03 | |
SPADE OAK CONSTRUCTION CO. LIMITED | Director | 2013-02-01 | CURRENT | 1976-02-27 | Dissolved 2014-06-03 | |
MOXON TRAFFIC MANAGEMENT LIMITED | Director | 2013-02-01 | CURRENT | 1993-01-11 | Dissolved 2014-09-23 | |
SURE-MIX LIMITED | Director | 2013-02-01 | CURRENT | 2002-12-05 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 10/01/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/13 | |
RES13 | CANCEL SHARE PREM A/C 18/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | |
AR01 | 24/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM TOWN LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PD | |
AP03 | SECRETARY APPOINTED MRS MARY FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMIESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE JAMIESON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCLHERON / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN RICHARD JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BOLSOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
SPADE OAK DURACOURT LIMITED owns 1 domain names.
duracourt.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Dorset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |