Dissolved
Dissolved 2017-06-03
Company Information for SPENCER GRAHAM LIMITED
CARLISLE, CUMBRIA, CA1,
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Company Registration Number
05384014
Private Limited Company
Dissolved Dissolved 2017-06-03 |
Company Name | |
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SPENCER GRAHAM LIMITED | |
Legal Registered Office | |
CARLISLE CUMBRIA CA1 Other companies in CA7 | |
Company Number | 05384014 | |
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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 |
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Registered address | Last known status | Formation date | ||
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SPENCER GRAHAM COACHES LIMITED | THE CONTROL TOWER SILLOTH AIRFIELD SILLOTH WIGTON CA7 4NS | Active | Company formed on the 2016-01-21 |
Officer | Role | Date Appointed |
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JOAN GRAHAM |
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JOAN GRAHAM |
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SPENCER GRAHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IGNACEOUS LTD. | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM LAWSON STREET GARAGE ASPATRIA CUMBRIA CA7 3DS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/03/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN GRAHAM / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRAHAM / 08/03/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GRAHAM / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRAHAM / 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PC1046561 | Expired | Licenced property: LAWSON STREET GARAGE LAWSON STREET ASPATRIA WIGTON CA7 3DS; |
Final Meetings | 2016-12-21 |
Appointment of Liquidators | 2016-08-26 |
Resolutions for Winding-up | 2016-08-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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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
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as SPENCER GRAHAM LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SPENCER GRAHAM LIMITED | Event Date | 2016-08-22 |
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 Type | Resolutions for Winding-up | |
Defending party | SPENCER GRAHAM LIMITED | Event Date | 2016-08-22 |
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 : | |||
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. |