In Administration
Administrative Receiver
Administrative Receiver
Company Information for SPILLER & POWELL ENTERPRISES LIMITED
UNIVERSAL HOUSE 1-2, QUEENS PARADE PLACE, BATH, BA1 2NN,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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SPILLER & POWELL ENTERPRISES LIMITED | |
Legal Registered Office | |
UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN Other companies in BA1 | |
Company Number | 04220036 | |
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Company ID Number | 04220036 | |
Date formed | 2001-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 21/05/2011 | |
Return next due | 18/06/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 15:33:46 |
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Officer | Role | Date Appointed |
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HELEN LOUISE SPILLER |
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GLENN RICHARD POWELL |
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HELEN LOUISE SPILLER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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2.35B | Notice of move from Administration to Dissolution | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
2.32B | Liquidation. Notice of end of administration | |
2.24B | Administrator's progress report to 2012-04-03 | |
F2.18 | Notice of deemed approval of proposals | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/11 FROM 2 North Street Swindon Wiltshire SN1 3JX England | |
2.12B | Appointment of an administrator | |
LATEST SOC | 10/08/11 STATEMENT OF CAPITAL;GBP 415000 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/11 FROM C/O 7 the Weir Whitchurch Hampshire RG28 7RA | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SPILLER / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD POWELL / 21/05/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/05/09; full list of members | |
88(2) | Ad 23/10/08\gbp si 75000@1=75000\gbp ic 1/75001\ | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/05/08; full list of members | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 21/05/07; full list of members | |
RES04 | £ NC 100000/400000 09/03 | |
123 | NC INC ALREADY ADJUSTED 09/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/03/07--------- £ SI 290000@1=290000 £ IC 50000/340000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES04 | £ NC 1000/100000 24/01 | |
123 | NC INC ALREADY ADJUSTED 24/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/01/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: KING ALFRED PH 51-53 NORTHAM ROAD SOUTHAMPTON SO14 0PD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Appointment of Administrators | 2011-10-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE AND GENERAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPILLER & POWELL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as SPILLER & POWELL ENTERPRISES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPILLER & POWELL ENTERPRISES LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SPILLER & POWELL ENTERPRISES LIMITED | Event Date | 2011-10-04 |
In the Swindon Combined Court case number 344 Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP , of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN. : Any person who requires further information may contact the Joint Administrator by telephone on 01225 316040. | |||
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. |