| Company Name | Spimin Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859362 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1993(30 years, 6 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
Directors
| Director Name | Graham Paul Minto |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sdl Spimin House Beacon Road Poulton Le Flde FY6 8JE |
| Director Name | Mr Philip Timperley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 25 February 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Rosebank Smallwood Hey Pilling Preston Lancashire PR3 6HJ |
| Secretary Name | Graham Paul Minto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 25 February 2020) |
| Role | Instrument Engineer |
| Country of Residence | England |
| Correspondence Address | Sdl Spimin House Beacon Road Poulton Le Flde FY6 8JE |
| Secretary Name | Janette Lesley Minto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Knaresborough Close Poulton Le Fylde Lancashire FY6 7SJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.spimin.com |
|---|
Location
| Registered Address | Lloyd House 18-22 Lloyd Street Manchester M2 5WA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £192,993 |
| Cash | £3,420 |
| Current Liabilities | £602,439 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 May 2019 | Liquidators' statement of receipts and payments to 28 February 2019 (14 pages) |
| 28 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 28 March 2018 | Resolutions
|
| 16 March 2018 | Registered office address changed from Sdl Spimin House Beacon Road Poulton Le Fylde FY6 8JE to Lloyd House 18-22 Lloyd Street Manchester M2 5WA on 16 March 2018 (2 pages) |
| 13 March 2018 | Statement of affairs (7 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 September 2010 | Director's details changed for Philip Timperley on 1 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Philip Timperley on 1 July 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Graham Paul Minto on 1 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Graham Paul Minto on 1 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Graham Paul Minto on 1 July 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Philip Timperley on 1 July 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 18/09/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 18/09/06; full list of members (3 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members
|
| 20 October 2004 | Return made up to 18/09/04; full list of members
|
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 29 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | Secretary resigned (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (2 pages) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 3 November 2000 | Return made up to 05/10/00; full list of members
|
| 3 November 2000 | Return made up to 05/10/00; full list of members
|
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 14 April 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 14 April 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: spimin house beacon road poulton le fylde lancashire FY6 8HD (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: spimin house beacon road poulton le fylde lancashire FY6 8HD (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 27 September 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 7 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 30 October 1997 | Return made up to 05/10/97; full list of members
|
| 30 October 1997 | Return made up to 05/10/97; full list of members
|
| 30 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 30 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 6 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 6 November 1996 | Resolutions
|
| 7 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 20 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 20 February 1996 | Resolutions
|
| 10 November 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 8 August 1995 | Resolutions
|