| Company Name | The Spray Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650815 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1998(25 years, 6 months ago) |
| Dissolution Date | 27 April 2014 (10 years ago) |
| Previous Name | Jonsiv 131 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Eric John Burden |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(same day as company formation) |
| Role | Sprayer |
| Country of Residence | United Kingdom |
| Correspondence Address | Winters Farm Londonn Road Hardham West Sussex RH20 1LB |
| Director Name | Mr Paul Michael Colin Gregg |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(same day as company formation) |
| Role | Sprayer |
| Country of Residence | England |
| Correspondence Address | 18 Sompting Avenue Worthing West Sussex BN14 8HN |
| Secretary Name | Mr Paul Michael Colin Gregg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(same day as company formation) |
| Role | Sprayer |
| Country of Residence | England |
| Correspondence Address | 18 Sompting Avenue Worthing West Sussex BN14 8HN |
| Secretary Name | Marian Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Cottage Uckfield Road Ringmer East Sussex BN8 5RX |
| Director Name | In Touch Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1998(same day as company formation) |
| Correspondence Address | Cheyney House The Green Lewes Road Ringmer East Sussex BN8 5QG |
Location
| Registered Address | Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Eric J. Burden 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul M.c Gregg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906 |
| Cash | £18,127 |
| Current Liabilities | £334,909 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2014 | Notice of move from Administration to Dissolution (19 pages) |
| 27 January 2014 | Notice of move from Administration to Dissolution on 22 January 2014 (19 pages) |
| 30 August 2013 | Administrator's progress report to 29 July 2013 (17 pages) |
| 30 August 2013 | Administrator's progress report to 29 July 2013 (17 pages) |
| 29 April 2013 | Notice of deemed approval of proposals (1 page) |
| 29 April 2013 | Notice of deemed approval of proposals (1 page) |
| 28 March 2013 | Statement of administrator's proposal (29 pages) |
| 28 March 2013 | Statement of administrator's proposal (29 pages) |
| 25 March 2013 | Statement of affairs with form 2.14B (7 pages) |
| 25 March 2013 | Statement of affairs with form 2.14B (7 pages) |
| 14 February 2013 | Registered office address changed from First Floor, Estate Office the Green Lewes Road Ringmer, Lewes East Sussex BN8 5QE on 14 February 2013 (2 pages) |
| 14 February 2013 | Registered office address changed from First Floor, Estate Office the Green Lewes Road Ringmer, Lewes East Sussex BN8 5QE on 14 February 2013 (2 pages) |
| 13 February 2013 | Appointment of an administrator (1 page) |
| 13 February 2013 | Appointment of an administrator (1 page) |
| 22 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Amended accounts made up to 31 January 2009 (7 pages) |
| 1 November 2010 | Amended total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Mr Eric John Burden on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Paul Michael Colin Gregg on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Eric John Burden on 30 November 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Mr Paul Michael Colin Gregg on 30 November 2009 (2 pages) |
| 30 June 2009 | Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page) |
| 30 June 2009 | Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page) |
| 8 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: first floor estatre office the green lewes road ringmer east sussex BN8 58E (1 page) |
| 21 November 2007 | Location of register of members (1 page) |
| 21 November 2007 | Location of debenture register (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: first floor estatre office the green lewes road ringmer east sussex BN8 58E (1 page) |
| 21 November 2007 | Location of register of members (1 page) |
| 21 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 21 November 2007 | Location of debenture register (1 page) |
| 21 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 11 August 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
| 11 August 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 February 2007 | Particulars of mortgage/charge (4 pages) |
| 2 February 2007 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 25 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 16/10/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 24 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 18 November 2003 | Return made up to 16/10/03; full list of members
|
| 18 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 18 October 2002 | Particulars of mortgage/charge (7 pages) |
| 18 October 2002 | Particulars of mortgage/charge (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 27 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 2 July 2001 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 2 July 2001 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
| 7 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 16/10/00; full list of members
|
| 16 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: cheyney house the green lewes road ringmer east sussex BN8 5QG (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: cheyney house the green lewes road ringmer east sussex BN8 5QG (1 page) |
| 23 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 26 October 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 26 October 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 23 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 29 October 1998 | Company name changed jonsiv 131 LIMITED\certificate issued on 30/10/98 (2 pages) |
| 29 October 1998 | Company name changed jonsiv 131 LIMITED\certificate issued on 30/10/98 (2 pages) |
| 16 October 1998 | Incorporation (14 pages) |