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Home > England & Wales Companies > SPENCER GRAHAM LIMITED
Company Information for

SPENCER GRAHAM LIMITED

CARLISLE, CUMBRIA, CA1,
Company Registration Number
05384014
Private Limited Company
Dissolved

Dissolved 2017-06-03

Company Overview

About Spencer Graham Ltd
SPENCER GRAHAM LIMITED was founded on 2005-03-07 and had its registered office in Carlisle. The company was dissolved on the 2017-06-03 and is no longer trading or active.

Key Data
Company Name
SPENCER GRAHAM LIMITED
 
Legal Registered Office
CARLISLE
CUMBRIA
CA1
Other companies in CA7
 
Filing Information
Company Number 05384014
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 00:08:21
Primary Source:Companies House
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Companies with same name SPENCER GRAHAM LIMITED
The following companies were found which have the same name as SPENCER GRAHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPENCER GRAHAM COACHES LIMITED THE CONTROL TOWER SILLOTH AIRFIELD SILLOTH WIGTON CA7 4NS Active Company formed on the 2016-01-21

Company Officers of SPENCER GRAHAM LIMITED

Current Directors
Officer Role Date Appointed
JOAN GRAHAM
Company Secretary 2005-03-07
JOAN GRAHAM
Director 2005-03-07
SPENCER GRAHAM
Director 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART SLADE IGNACEOUS LTD. Company Secretary 2006-07-17 CURRENT 2006-07-17 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM LAWSON STREET GARAGE ASPATRIA CUMBRIA CA7 3DS
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-124.70DECLARATION OF SOLVENCY
2016-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-08AR0107/03/16 FULL LIST
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN GRAHAM / 08/03/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRAHAM / 08/03/2016
2015-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-10AR0107/03/15 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-18AR0107/03/14 FULL LIST
2013-08-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0107/03/13 FULL LIST
2012-07-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0107/03/12 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0107/03/11 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0107/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GRAHAM / 06/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRAHAM / 06/03/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PC1046561 Expired Licenced property: LAWSON STREET GARAGE LAWSON STREET ASPATRIA WIGTON CA7 3DS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-12-21
Appointment of Liquidators2016-08-26
Resolutions for Winding-up2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against SPENCER GRAHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPENCER GRAHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SPENCER GRAHAM LIMITED

Intangible Assets
Patents
We have not found any records of SPENCER GRAHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER GRAHAM LIMITED
Trademarks
We have not found any records of SPENCER GRAHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER GRAHAM 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 (49320 - Taxi operation) as SPENCER GRAHAM LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where SPENCER GRAHAM 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 TypeAppointment of Liquidators
Defending partySPENCER GRAHAM LIMITEDEvent Date2016-08-22
Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP & Michael C Kienlen of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . Telephone number: 01228 690200 : Alternative person to contact with enquiries about the case: Donna McLeod E: donna.mcleod@armstrongwatson.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPENCER GRAHAM LIMITEDEvent Date2016-08-22
Written resolutions were passed pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Date on which Resolutions were passed: 22 August 2016 Daryl Warwick , (IP No.: 9500 ) of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Michael C Kienlen (IP No.: 9637 ), of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . Tel No.: 01228 690200 . Alternative person to contact with enquiries about the case: Donna McLeod , E-mail: donna.mcleod@armstrongwatson.co.uk Spencer Graham :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER GRAHAM 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 SPENCER GRAHAM 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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