Dissolved
Dissolved 2015-06-05
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Company Information for MY SPARES LIMITED
WAKEFIELD, WEST YORKSHIRE, WF4,
|
Company Registration Number
 05637320 Private Limited Company
Dissolved 2015-06-05 |
Company Overview
About My Spares Ltd
MY SPARES LIMITED was founded on 2005-11-27 and had its registered office in Wakefield. The company was dissolved on the 2015-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MY SPARES LIMITED | |
| Legal Registered Office | |
| WAKEFIELD WEST YORKSHIRE | |
Filing Information
| Company Number | 05637320 | |
|---|---|---|
| Date formed | 2005-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-11-30 | |
| Date Dissolved | 2015-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 21:46:05 |
| Companies House |
|
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Company Officers of MY SPARES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM STANLEY SELLERS |
||
WILLIAM STANLEY SELLERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN CHARLES MICHAEL SELLERS |
Company Secretary | ||
EDWARD JAMES WILLIAM SELLERS |
Director | ||
JONATHAN CHARLES MICHAEL SELLERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROTOFLEX PRINT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
| HASE DIRECTORS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MARLOW TRADING LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| CUSTOM LINERS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Dissolved 2015-02-10 | |
| 01815328 LIMITED | Director | 1991-10-16 | CURRENT | 1984-05-11 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/08/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/09 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED WILLIAM STANLEY SELLERS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STANLEY SELLERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SELLERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SELLERS | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
2956 - Manufacture other special purpose machine 5187 - Wholesale of other machinery for use in industry, trade and navigaion
5190 - Other wholesale
Licences & Regulatory approval
We could not find any licences issued to MY SPARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-11-17 |
| Petitions to Wind Up (Companies) | 2011-09-20 |
| Proposal to Strike Off | 2010-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against MY SPARES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
| DEBENTURE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED |
Income
Government Income
We have not found government income sources for MY SPARES 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 (2956 - Manufacture other special purpose machine) as MY SPARES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MY SPARES 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.
Import/Export of Goods
Goods imported/exported by MY SPARES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MY SPARES LIMITED | Event Date | 2011-11-08 |
| In the Leeds District Registry case number 1021 Liquidator appointed: P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : | |||
| Initiating party | INDUSTRIAL AND CORPORATE FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MY SPARES LIMITED | Event Date | 2011-07-21 |
| Solicitor | Industrial and Corporate Finance Limited | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1021 A Petition to wind up the above-named company of 19 Providential Street, Flockton, Wakefield WF4 4DJ presented on 21 July 2011 by INDUSTRIAL AND CORPORATE FINANCE LIMITED , Units 1 & 4, Tithe House, Town Street, Horsforth, Leeds LS18 5LJ [claiming to be a creditor of the company] will be heard at Leeds District Registry at The Court House, 1 Oxford Row, Leeds LS1 3BG on 8 November 2011 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2011 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MY SPARES LIMITED | Event Date | 2010-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY SPARES 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 MY SPARES 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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