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Home > England & Wales Companies > SPIRALITE HOLDINGS LIMITED
Company Information for SPIRALITE HOLDINGS LIMITED
CENTRAL SQUARE FLOOR 8, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
 07362483 Private Limited Company
|
Company Overview
About Spiralite Holdings Ltd
SPIRALITE HOLDINGS LIMITED was founded on 2010-09-01 and has its registered office in Leeds. The organisation's status is listed as "In AdministrationAdministrative Receiver". Spiralite Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| SPIRALITE HOLDINGS LIMITED | |
| Legal Registered Office | |
| CENTRAL SQUARE FLOOR 8 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in RM20 | |
Filing Information
| Company Number | 07362483 | |
|---|---|---|
| Company ID Number | 07362483 | |
| Date formed | 2010-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-09-04 15:32:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRALITE HOLDINGS LIMITED
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Company Officers of SPIRALITE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO BERTI |
||
MARK JAMES BRAMPTON |
||
REIMELL RAGNAUTH |
||
ROBERT JAMES SKINNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH VINSON |
Director | ||
PAUL EDWIN BRAMPTON |
Director | ||
STEPHEN ROBERT DEIGHTON |
Director | ||
PETER JOHN DUDLEY |
Director | ||
PETER JAMES MERRIEN |
Director | ||
DUNCAN JOHN BERNARD MOSS |
Director | ||
MICHAEL MORRISON |
Company Secretary | ||
MICHAEL JOHN MORRISON |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2017-09-23 | CURRENT | 2014-06-04 | Active | |
| OCTOPUS PROPERTY FINANCE LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-23 | Dissolved 2018-07-03 | |
| OCTOPUS PROPERTY LENDING LIMITED | Director | 2016-11-25 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| QUALITY AFFORDABLE HOUSING LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Liquidation | |
| 71 OLD DOVER ROAD PROPERTY MANAGEMENT LIMITED | Director | 2013-09-05 | CURRENT | 2007-08-07 | Active | |
| SPECIALIST INSULATION LIMITED | Director | 2012-11-02 | CURRENT | 2005-05-17 | In Administration/Administrative Receiver | |
| EXCEL (PORTAM) LIMITED | Director | 2003-10-01 | CURRENT | 1988-03-18 | Liquidation | |
| EXCEL (PORTAM) LIMITED | Director | 2012-11-02 | CURRENT | 1988-03-18 | Liquidation | |
| SPIRALITE DUCTWORK SOLUTIONS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2018-02-13 | |
| HURSIT LIMITED | Director | 2018-02-21 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
| ADALINDA SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| CLARAMOND SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| KRIEGER ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| AREVALOUS POWER LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
| ELKE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ELLI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| BELAKANE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| TEJESHWAR LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
| SUVANA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
| ODA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OTTILA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| MALWINE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| RUVA ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| RASHMIKA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
| FELICIE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| MITZI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| SYNNOVE LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
| KUNOWSKY ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| TONATIUH TRADING 2 LIMITED | Director | 2016-10-06 | CURRENT | 2010-09-07 | Dissolved 2018-01-09 | |
| GREENCO SERVICES 2 LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Dissolved 2018-01-09 | |
| TERUKO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| EVAKI POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| GRIAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| ZUVAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
| CYRAH POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| MALLINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| MICHABO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| INTINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
| PUNCHAU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| KALYNDA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
| TAMIT POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
| PAIVATAR POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
| HELAKU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
| PERCHTA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
| MALAKBEL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
| JOKIM LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-08 | Dissolved 2018-01-09 | |
| KALVELIS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
| ABELLONA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
| DUDUGERA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| ALFRODULL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| APEDEMAK LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| ELEADORA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| DAJBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| IARILO LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| CHAMANIA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| DIJUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| HUITZILOPOCHTLI LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| KAIKALA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| SHAPASH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| NABARUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| TAPAN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| YARHIBOL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| BELOBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| TSELA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| DHATAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| SEMINE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| KHORSHED LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| UDAYA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| BHASKAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| ASIANNE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| ALLUNGA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| CHEMOSH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| BRUNISSEN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| GRIANGHATH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| EGUSKINA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| KAAKWHA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| KAITANGATA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
| MEHRANG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| LUGH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| SOURENDRA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| NAPKIRALY LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
| ALBULFEDA ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| ALMANON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| BELOPOLSKY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| ZABOSPAN SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| CLEOMEDES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| BORELLY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| FAUTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| BYBLIS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| ISIDORUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| ALFRAGANUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| FOUCAULT ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| CONDAMINE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| HORREBOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| GASSENDI ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| BAROCIUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| PROCNE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| BRUNHILD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| ARISTILLUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| CLAIRAUT ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| CAUCHY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| DRACONIDS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| FLAMMARION ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
| HARPALUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| HIPPARCHUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| PHILOLAUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
| ENCKE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-01-06 | Dissolved 2018-01-09 | |
| GERDE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
| GRETEL SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
| HELLA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-23 | |
| HEDWIG SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
| KLARA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
| GNOWEE POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
| SULA POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
| NIMA POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
| TUWALE POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
| YATA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| MARTANDA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
| RESILIENT CORPORATE SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| SHAKTI POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-05-01 | |
| SONSTE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-05-29 | |
| ALHAZEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
| CLOTHILDA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| JUTTA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| PERSONNEL ADVISORY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
| MISAE POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| MEDIACO BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
| HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
| SAAS BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
| TM TRADING LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Active | |
| MIRALALOU LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
| GRADNAV LIMITED | Director | 2013-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-02-02 |
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 |
|---|---|---|
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM UNIT 10 EUROCOURT OLIVER CLOSE WEST THURROCK RM20 3EE | |
| AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014630,00009435 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073624830005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073624830007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073624830004 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/15 | |
| ANNOTATION | Clarification | |
| RES01 | ADOPT ARTICLES 04/10/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 222997.9 | |
| CS01 | 01/09/16 STATEMENT OF CAPITAL GBP 222997.9 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073624830006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073624830003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073624830005 | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 222997.9 | |
| AR01 | 01/09/15 FULL LIST | |
| AR01 | 01/09/15 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073624830004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| AR01 | 01/09/14 FULL LIST | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 222997.9 | |
| SH06 | 29/09/14 STATEMENT OF CAPITAL GBP 222997.9 | |
| SH02 | SUB-DIVISION 29/09/14 | |
| RES13 | SUB-DIV SHARES & ART 7.1.2 &7.1.3 BE DISAPPLIED 29/09/2014 | |
| RES01 | ADOPT ARTICLES 29/09/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 394827.90 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR MARIO BERTI | |
| AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH VINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MERRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEIGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMPTON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073624830003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRISON | |
| AR01 | 01/09/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AA01 | PREVEXT FROM 31/05/2012 TO 30/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 01/11/2012 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 375025 | |
| SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 375125.00 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT DEIGHTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL EDWIN BRAMPTON | |
| AP01 | DIRECTOR APPOINTED MR MARK JAMES BRAMPTON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 01/09/12 FULL LIST | |
| RES01 | ALTER ARTICLES 22/08/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/05/2011 | |
| AR01 | 01/09/11 FULL LIST | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 300100 | |
| RES01 | ADOPT ARTICLES 18/08/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED MICHAEL MORRISON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MORRISON | |
| AP01 | DIRECTOR APPOINTED PETER MERRIEN | |
| AP01 | DIRECTOR APPOINTED PETER DUDLEY | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN BERNARD MOSS | |
| AP01 | DIRECTOR APPOINTED REIMELL RAGNAUTH | |
| SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SPIRALITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against SPIRALITE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE | ||
| Outstanding | NUCLEUS COMMERCIAL FINANCE LIMITED | ||
| DEBENTURE | Satisfied | BRIDE PARKS INDUSTRIAL LIMITED AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | BRIDE PARKS INDUSTRIAL LIMITED AS SECURITY TRUSTEE |
Intangible Assets
Patents
We have not found any records of SPIRALITE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPIRALITE HOLDINGS LIMITED
Trademarks
Trademark applications by SPIRALITE HOLDINGS LIMITED
SPIRALITE HOLDINGS LIMITED is the Original Applicant for the trademark ™ (85663376) through the USPTO on the 2012-06-27 - Color is not claimed as a feature of the mark.
SPIRALITE HOLDINGS LIMITED is the Original Applicant for the trademark SPIRALITE ™ (WIPO1084338) through the WIPO on the 2011-03-22 - Apparatus for lighting, heating, steam generating, cooking, refrigerating, drying, ventilating, water supply and sanitary purposes; ductwork; pre-insulated ductwork; air conditioning apparatus; parts and fittings for air conditioning apparatus; pre-insulated circular ductwork installations; pre-insulated ductwork; parts and fittings for the aforementioned goods.
Appareils d'éclairage, de chauffage, de production de vapeur, de cuisson, de réfrigération, de séchage, de ventilation, de distribution d'eau et installations sanitaires; systèmes de canalisations; systèmes de canalisations pré-isolées; appareils de climatisation; parties et garnitures pour appareils de climatisation; installations de canalisations circulaires pré-isolées; canalisations pré-isolées; parties et garnitures des produits précités.
Aparatos de alumbrado, calefacción, producción de vapor, cocción, refrigeración, secado, ventilación y distribución de agua, así como instalaciones sanitarias; conductos; conductos provistos de aislamiento; aparatos de climatización; partes y accesorios de aparatos de climatización; instalaciones de conductos tubulares provistos de aislamiento; conductos provistos de aislamiento; partes y accesorios para los productos antes mencionados.
Income
Government Income
Government spend with SPIRALITE HOLDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
PFI/S40 Capitalised Costs |
| Kent County Council | |
|
PFI/S40 Capitalised Costs |
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.
Outgoings
Business Rates/Property Tax
No properties were found where SPIRALITE HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SPIRALITE HOLDINGS LIMITED | Event Date | 2017-08-02 |
| In the High Court of Justice, Royal Courts of Justice, Chancery Division CR-2017-005331 Office Holder Details: Zelf Hussain (IP number 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH . Date of Appointment: 2 August 2017 . Further information about this case is available from Leanne Taylor at the offices of PricewaterhouseCoopers LLP on 0113 289 4006 or at Kelly.panther@pwc.com/Leanne.taylor@pwc.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRALITE HOLDINGS 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 SPIRALITE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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