Spotono Engineers Limited

Company Name	Spotono Engineers Limited
Company Status	Dissolved
Company Number	01404283
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 5 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Derek Hogg
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 31 July 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Chritmas Cottage 78 Roe Green Worsley Manchester M28 2RN

Director Name	Mrs Maureen Agnes Hogg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 31 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Christmas Cottage 78 Roe Green Worsley Manchester M28 2RN

Secretary Name	Mrs Maureen Agnes Hogg
Nationality	British
Status	Closed
Appointed	19 May 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Cottage 78 Roe Green Worsley Manchester M28 2RN

Contact

Telephone	0161 7903414
Telephone region	Manchester

Location

Registered Address	Century Buildings 14 St Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

8k at £1	Mr Derek Hogg 40.00% Ordinary
8k at £1	Mrs Maureen Agnes Hogg 40.00% Ordinary
4k at £1	Deborah Cullen 20.00% Ordinary

Financials

Year	2014
Net Worth	£184,359
Cash	£131,942
Current Liabilities	£229,921

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

2 December 1983	Delivered on: 22 December 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookkdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. A plot of land on westernly side of smithfold lane little hulton worsley greater manchester and building erected thereon. Outstanding

2 December 1983

Delivered on: 22 December 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookkdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. A plot of land on westernly side of smithfold lane little hulton worsley greater manchester and building erected thereon.
Outstanding

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
4 May 2018	Application to strike the company off the register (3 pages)
4 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 November 2016	Registered office address changed from Vulcan Works Smithfold Lane Little Hulton Walkden Manchester M28 0GP to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Vulcan Works Smithfold Lane Little Hulton Walkden Manchester M28 0GP to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 28 November 2016 (1 page)
27 September 2016	Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
27 September 2016	Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 20,000 (4 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 20,000 (4 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20,000 (4 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 20,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 20,000 (4 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 20,000 (4 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 June 2008	Return made up to 19/05/08; full list of members (4 pages)
26 June 2008	Return made up to 19/05/08; full list of members (4 pages)
7 February 2008	Return made up to 19/05/07; full list of members (3 pages)
7 February 2008	Return made up to 19/05/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
8 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
22 May 2006	Return made up to 19/05/06; full list of members (7 pages)
22 May 2006	Return made up to 19/05/06; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 19/05/05; full list of members (7 pages)
27 May 2005	Return made up to 19/05/05; full list of members (7 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 May 2004	Return made up to 19/05/04; full list of members (7 pages)
24 May 2004	Return made up to 19/05/04; full list of members (7 pages)
4 July 2003	Return made up to 19/05/03; full list of members (7 pages)
4 July 2003	Return made up to 19/05/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 19/05/02; full list of members (7 pages)
22 May 2002	Return made up to 19/05/02; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 May 2001	Return made up to 19/05/01; full list of members (6 pages)
18 May 2001	Return made up to 19/05/01; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 May 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
30 May 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (6 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 June 1999	Return made up to 19/05/99; full list of members (6 pages)
1 June 1999	Return made up to 19/05/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 May 1998	Return made up to 19/05/98; no change of members (4 pages)
21 May 1998	Return made up to 19/05/98; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 May 1997	Return made up to 19/05/97; no change of members (4 pages)
27 May 1997	Return made up to 19/05/97; no change of members (4 pages)
23 June 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 23/06/96 (6 pages)
23 June 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 23/06/96 (6 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 June 1995	Return made up to 19/05/95; no change of members 363(287) ‐ Registered office changed on 06/06/95 (4 pages)
6 June 1995	Return made up to 19/05/95; no change of members 363(287) ‐ Registered office changed on 06/06/95 (4 pages)
23 November 1983	Memorandum and Articles of Association (12 pages)
23 November 1983	Memorandum and Articles of Association (12 pages)
7 December 1978	Certificate of incorporation (1 page)
7 December 1978	Certificate of incorporation (1 page)