Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > SPAR ST OLAVES LIMITED
Company Information for SPAR ST OLAVES LIMITED
WILLENHALL, WEST MIDLANDS, WV13,
|
Company Registration Number
 04675154 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Spar St Olaves Ltd
SPAR ST OLAVES LIMITED was founded on 2003-02-21 and had its registered office in Willenhall. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPAR ST OLAVES LIMITED | |
| Legal Registered Office | |
| WILLENHALL WEST MIDLANDS | |
Filing Information
| Company Number | 04675154 | |
|---|---|---|
| Date formed | 2003-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 09:16:21 |
| Companies House |
|
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Company Officers of SPAR ST OLAVES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN LOVELAND |
||
GEOFFREY HALLAM |
||
SCOTT MUNRO-MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM LEONARD TOMLINSON |
Company Secretary | ||
ANTHONY DAVID PANNELL |
Company Secretary | ||
ANTHONY DAVID PANNELL |
Director | ||
MICHAEL SUTTON |
Company Secretary | ||
TANIA PHILLIPS |
Director | ||
MARGARET JEAN SUTTON |
Director | ||
MICHAEL SUTTON |
Director | ||
STEVEN SUTTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAYNES FOODS LIMITED | Director | 2013-06-19 | CURRENT | 1966-09-02 | Active | |
| BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 2012-04-20 | CURRENT | 1989-12-04 | Active | |
| BLAKEMORE PROPERTY LTD | Director | 2012-03-08 | CURRENT | 1978-10-12 | Active | |
| LORDS (HAYMARKET) LIMITED | Director | 2004-10-07 | CURRENT | 1999-03-15 | Active | |
| HILL'S HOME SUPPLIES LIMITED | Director | 2004-02-05 | CURRENT | 2002-09-02 | Dissolved 2017-08-15 | |
| A.F.BLAKEMORE AND SON LIMITED | Director | 2001-06-05 | CURRENT | 1944-11-15 | Active | |
| TATES LIMITED | Director | 2000-02-14 | CURRENT | 1983-04-26 | Active | |
| BLAKEMORE RETAIL LTD | Director | 1994-06-16 | CURRENT | 1918-02-02 | Active | |
| I.G. MOGFORD AND SONS LIMITED | Director | 2014-04-07 | CURRENT | 1979-06-20 | Dissolved 2017-08-15 | |
| JOHN EDWARDS (DALIADAU) LIMITED | Director | 2014-04-07 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
| NORTH WALES CASH & CARRY CO. LIMITED | Director | 2014-04-07 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
| JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2014-04-07 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 | |
| TYNE TEES CASH & CARRY LIMITED | Director | 2014-04-07 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
| BLAKEMORE TRADE PARTNERS LIMITED | Director | 2014-04-07 | CURRENT | 1992-07-29 | Active | |
| BLAKEMORE FRESHFOODS LIMITED | Director | 2014-04-07 | CURRENT | 2000-03-30 | Active | |
| BLAKEMORE FINE FOODS LIMITED | Director | 2014-04-07 | CURRENT | 2007-05-24 | Active | |
| BLAKEMORE RETAIL LTD | Director | 2014-04-07 | CURRENT | 1918-02-02 | Active | |
| BLAKEMORE WHOLESALE LTD | Director | 2014-04-07 | CURRENT | 1981-10-21 | Active | |
| BLAKEMORE FOOD SERVICE LIMITED | Director | 2014-04-07 | CURRENT | 1986-01-08 | Active | |
| BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 2014-04-07 | CURRENT | 1989-12-04 | Active | |
| TATES LIMITED | Director | 2014-04-07 | CURRENT | 1983-04-26 | Active | |
| BLAKEMORE PROPERTY LTD | Director | 2014-04-07 | CURRENT | 1978-10-12 | Active | |
| BLAKEMORE LOGISTICS LIMITED | Director | 2014-04-07 | CURRENT | 2000-04-25 | Active | |
| POWELL GARAGES LIMITED | Director | 2014-02-05 | CURRENT | 1998-01-12 | Dissolved 2017-08-15 | |
| HILL'S HOME SUPPLIES LIMITED | Director | 2014-02-05 | CURRENT | 2002-09-02 | Dissolved 2017-08-15 | |
| C.J. WIXCEY AND SONS LIMITED | Director | 2014-02-05 | CURRENT | 1964-09-28 | Dissolved 2017-08-15 | |
| HOWELL'S OF MONKTON LIMITED | Director | 2014-02-05 | CURRENT | 1978-03-23 | Dissolved 2017-08-15 | |
| WAYNES STORES LTD | Director | 2014-02-05 | CURRENT | 1978-12-12 | Dissolved 2017-08-15 | |
| WIGHTMAN LIMITED | Director | 2014-02-05 | CURRENT | 1987-12-01 | Dissolved 2017-08-15 | |
| CAPPER & CO. (SOUTH WALES) LTD. | Director | 2014-02-05 | CURRENT | 1945-06-29 | Dissolved 2017-08-15 | |
| LORDS (HAYMARKET) LIMITED | Director | 2014-02-05 | CURRENT | 1999-03-15 | Active | |
| BLAKEMORE CREATIVE LTD. | Director | 2014-02-05 | CURRENT | 1965-03-18 | Active | |
| GOLDEN CHOICE FOODS LTD. | Director | 2014-02-05 | CURRENT | 1963-01-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 25/05/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/04/17 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 24/04/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| AP03 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O TATES LTD. LONG ACRES INDUSTRIAL ESTATE ROSE HILL WILLENHALL WEST MIDLANDS WV13 2JP | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 21/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AP03 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON | |
| AR01 | 21/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| RES13 | FACILITIES AGREEMENT 17/03/2011 | |
| RES01 | ADOPT ARTICLES 17/03/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ST OLAVES PRECINCT, HUNTER ROAD BURY ST EDMUNDS SUFFOLK IP32 6SP | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID PANNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SUTTON | |
| AP03 | SECRETARY APPOINTED MR ANTHONY DAVID PANNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SUTTON | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY HALLAM | |
| RES01 | ADOPT ARTICLES 29/01/2010 | |
| MISC | AMENDING 88(20 ISSUING 999 SHARES ON 21/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TANIA SUTTON / 21/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SUTTON / 21/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/02/03--------- £ SI 4@1=4 £ IC 1/5 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to SPAR ST OLAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPAR ST OLAVES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of SPAR ST OLAVES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPAR ST OLAVES LIMITED
Income
Government Income
We have not found government income sources for SPAR ST OLAVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SPAR ST OLAVES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPAR ST OLAVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPAR ST OLAVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPAR ST OLAVES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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