Sprayseal Contracts Limited

Company Name	Sprayseal Contracts Limited
Company Status	Dissolved
Company Number	02269862
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	17 August 2019 (4 years, 8 months ago)
Previous Name	Chemtec Linings Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Christopher Glover
Nationality	English
Status	Closed
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	28 years, 1 month (closed 17 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Christopher Glover
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	01 October 1993(5 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (closed 17 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Richard Philip Northover
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(5 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (closed 17 August 2019)
Role	Company Director
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr David Cameron Clapham
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Bollin House Blakeley Lane Mobberley Knutsford Cheshire WA16 7LX

Director Name	Mr Christopher Glover
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Mews Blakeley Lane Mobberley Knutsford Cheshire WA16 7LX

Director Name	Mrs Deborah Ann Glover
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Bollin House Blakeley Lane Mobberley Knutsford Cheshire WA16 7LX

Director Name	Phillipa Jayne Northover
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Marketing
Correspondence Address	Bollin House Blakeley Lane Mobberley Cheshire WA16 7LX

Contact

Website	sprayseal.co.uk

Location

Registered Address	Peter House Oxford Street Manchester M1 5AN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7 at £1	Mr Richard Northover 7.00% Ordinary B
34 at £1	Christopher Glover 34.00% Ordinary A
33 at £1	Mr Richard Northover 33.00% Ordinary A
16 at £1	Christopher Glover 16.00% Ordinary B
10 at £1	Phillipa Northover 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£48,887
Current Liabilities	£216,662

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

13 April 2000	Delivered on: 18 April 2000 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 April 2000

Delivered on: 18 April 2000
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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 August 2019	Final Gazette dissolved following liquidation (1 page)
17 May 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
22 March 2018	Registered office address changed from Bollin House Blakeley Lane Mobberley Knutsford WA16 7LX England to Peter House Oxford Street Manchester M1 5AN on 22 March 2018 (2 pages)
16 March 2018	Statement of affairs (7 pages)
16 March 2018	Appointment of a voluntary liquidator (3 pages)
16 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-02 (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2017	Registered office address changed from 8 Eastway Sale Cheshire B33 4DX to Bollin House Blakeley Lane Mobberley Knutsford WA16 7LX on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 8 Eastway Sale Cheshire B33 4DX to Bollin House Blakeley Lane Mobberley Knutsford WA16 7LX on 20 December 2017 (1 page)
20 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2017	Notification of Richard Northover as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Notification of Christopher Glover as a person with significant control on 15 July 2016 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Notification of Richard Northover as a person with significant control on 15 July 2016 (2 pages)
14 July 2017	Notification of Christopher Glover as a person with significant control on 15 July 2016 (2 pages)
14 July 2017	Notification of Christopher Glover as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Richard Northover as a person with significant control on 15 July 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 April 2015	Director's details changed for Mr Richard Philip Northover on 23 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Christopher Glover on 23 March 2015 (1 page)
8 April 2015	Director's details changed for Christopher Glover on 22 December 2014 (2 pages)
8 April 2015	Director's details changed for Mr Richard Philip Northover on 23 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Christopher Glover on 22 December 2014 (1 page)
8 April 2015	Director's details changed for Christopher Glover on 23 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Christopher Glover on 22 December 2014 (1 page)
8 April 2015	Secretary's details changed for Christopher Glover on 23 March 2015 (1 page)
8 April 2015	Director's details changed for Christopher Glover on 23 March 2015 (2 pages)
8 April 2015	Director's details changed for Christopher Glover on 22 December 2014 (2 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 July 2009	Return made up to 14/07/09; full list of members (5 pages)
17 July 2009	Return made up to 14/07/09; full list of members (5 pages)
9 September 2008	Return made up to 14/07/08; full list of members (5 pages)
9 September 2008	Return made up to 14/07/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 August 2007	Return made up to 14/07/07; full list of members (3 pages)
8 August 2007	Return made up to 14/07/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 July 2006	Return made up to 14/07/06; full list of members (3 pages)
26 July 2006	Return made up to 14/07/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 July 2005	Return made up to 14/07/05; no change of members (2 pages)
28 July 2005	Return made up to 14/07/05; no change of members (2 pages)
15 September 2004	Return made up to 14/07/04; full list of members (8 pages)
15 September 2004	Return made up to 14/07/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 July 2003	Return made up to 14/07/03; full list of members (8 pages)
30 July 2003	Return made up to 14/07/03; full list of members (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 July 2002	Return made up to 14/07/02; full list of members (8 pages)
25 July 2002	Return made up to 14/07/02; full list of members (8 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 August 2001	Return made up to 14/07/01; full list of members (7 pages)
8 August 2001	Return made up to 14/07/01; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 July 2000	Return made up to 14/07/00; full list of members (7 pages)
28 July 2000	Return made up to 14/07/00; full list of members (7 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
3 August 1999	Return made up to 14/07/99; full list of members (5 pages)
3 August 1999	Return made up to 14/07/99; full list of members (5 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Return made up to 14/07/96; no change of members (4 pages)
3 September 1996	Return made up to 14/07/96; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 October 1993	Registered office changed on 28/10/93 from: 42 station road cheadle hulme cheshire SK8 7AB (1 page)
28 October 1993	Registered office changed on 28/10/93 from: 42 station road cheadle hulme cheshire SK8 7AB (1 page)
3 December 1992	Company name changed chemtec linings LTD\certificate issued on 03/12/92 (2 pages)
3 December 1992	Company name changed chemtec linings LTD\certificate issued on 03/12/92 (2 pages)
21 June 1988	Incorporation (12 pages)
21 June 1988	Incorporation (12 pages)