Dissolved
Dissolved 2014-05-20
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Company Information for MR. SPARES LIMITED
LEEDS, WEST YORKSHIRE, LS15,
|
Company Registration Number
 01478682 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Mr. Spares Ltd
MR. SPARES LIMITED was founded on 1980-02-12 and had its registered office in Leeds. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MR. SPARES LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 01478682 | |
|---|---|---|
| Date formed | 1980-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 00:37:38 |
| Companies House |
|
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Company Officers of MR. SPARES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAY |
||
WILLIAM KENNETH DUFFY |
||
JAMES ROBERT THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN PATRICK BARRY DREW |
Company Secretary | ||
ROBIN PATRICK BARRY DREW |
Director | ||
DAVID GERALD RUSSELL |
Director | ||
STEPHEN WILLIAM CHALMERS |
Director | ||
FRANCIS GERALD RUSSELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.V. SPARES LIMITED | Director | 2012-07-12 | CURRENT | 1984-10-24 | Dissolved 2014-05-20 | |
| THE SPARES PEOPLE LIMITED | Director | 2012-07-12 | CURRENT | 1988-06-23 | Dissolved 2014-05-20 | |
| UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED | Director | 2012-07-12 | CURRENT | 1967-05-03 | Dissolved 2014-05-20 | |
| HUMOURCOURT LIMITED | Director | 2012-07-12 | CURRENT | 1982-11-29 | Dissolved 2014-05-20 | |
| CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED | Director | 2012-07-12 | CURRENT | 1969-11-04 | Dissolved 2014-05-20 | |
| ECONOMIC AUTO SUPPLIES LIMITED | Director | 2012-07-12 | CURRENT | 1980-08-06 | Dissolved 2014-05-20 | |
| SOUTH COAST VULCANIZING CO.LIMITED | Director | 2012-07-12 | CURRENT | 1958-07-16 | Dissolved 2014-05-20 | |
| C.A.F. DEVELOPMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1986-09-09 | Dissolved 2014-05-20 | |
| ANDOVER MOTOR FACTORS LIMITED | Director | 2012-07-12 | CURRENT | 1972-08-04 | Dissolved 2014-05-20 | |
| C.V. SPARES LIMITED | Director | 2014-02-14 | CURRENT | 1984-10-24 | Dissolved 2014-05-20 | |
| THE SPARES PEOPLE LIMITED | Director | 2014-02-14 | CURRENT | 1988-06-23 | Dissolved 2014-05-20 | |
| UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED | Director | 2014-02-14 | CURRENT | 1967-05-03 | Dissolved 2014-05-20 | |
| HUMOURCOURT LIMITED | Director | 2014-02-14 | CURRENT | 1982-11-29 | Dissolved 2014-05-20 | |
| CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED | Director | 2014-02-14 | CURRENT | 1969-11-04 | Dissolved 2014-05-20 | |
| ECONOMIC AUTO SUPPLIES LIMITED | Director | 2014-02-14 | CURRENT | 1980-08-06 | Dissolved 2014-05-20 | |
| SOUTH COAST VULCANIZING CO.LIMITED | Director | 2014-02-14 | CURRENT | 1958-07-16 | Dissolved 2014-05-20 | |
| C.A.F. DEVELOPMENTS LIMITED | Director | 2014-02-14 | CURRENT | 1986-09-09 | Dissolved 2014-05-20 | |
| ANDOVER MOTOR FACTORS LIMITED | Director | 2014-02-14 | CURRENT | 1972-08-04 | Dissolved 2014-05-20 | |
| OLDCO 2 LIMITED | Director | 2014-02-14 | CURRENT | 2010-02-24 | Dissolved 2014-12-01 | |
| C.V. SPARES LIMITED | Director | 2014-02-14 | CURRENT | 1984-10-24 | Dissolved 2014-05-20 | |
| THE SPARES PEOPLE LIMITED | Director | 2014-02-14 | CURRENT | 1988-06-23 | Dissolved 2014-05-20 | |
| UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED | Director | 2014-02-14 | CURRENT | 1967-05-03 | Dissolved 2014-05-20 | |
| HUMOURCOURT LIMITED | Director | 2014-02-14 | CURRENT | 1982-11-29 | Dissolved 2014-05-20 | |
| CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED | Director | 2014-02-14 | CURRENT | 1969-11-04 | Dissolved 2014-05-20 | |
| ECONOMIC AUTO SUPPLIES LIMITED | Director | 2014-02-14 | CURRENT | 1980-08-06 | Dissolved 2014-05-20 | |
| SOUTH COAST VULCANIZING CO.LIMITED | Director | 2014-02-14 | CURRENT | 1958-07-16 | Dissolved 2014-05-20 | |
| C.A.F. DEVELOPMENTS LIMITED | Director | 2014-02-14 | CURRENT | 1986-09-09 | Dissolved 2014-05-20 | |
| ANDOVER MOTOR FACTORS LIMITED | Director | 2014-02-14 | CURRENT | 1972-08-04 | Dissolved 2014-05-20 | |
| OLDCO 2 LIMITED | Director | 2014-02-14 | CURRENT | 2010-02-24 | Dissolved 2014-12-01 |
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 | STRUCK OFF AND DISSOLVED | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT THOMAS | |
| AP01 | DIRECTOR APPOINTED WILLIAM KENNETH DUFFY | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 18/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY | |
| AP01 | DIRECTOR APPOINTED MARK DAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN DREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALMERS | |
| AR01 | 18/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD RUSSELL / 07/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD RUSSELL / 07/10/2010 | |
| AR01 | 18/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| 363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/09/06 | |
| 363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
| 363b | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/90 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MR. SPARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against MR. SPARES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MR. SPARES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of MR. SPARES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MR. SPARES LIMITED
Income
Government Income
We have not found government income sources for MR. 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 (99999 - Dormant Company) as MR. SPARES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MR. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MR. SPARES LIMITED | Event Date | 2013-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MR. 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 MR. 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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