Spruce Developments (Cheshire) Limited

Company Name	Spruce Developments (Cheshire) Limited
Company Status	Dissolved
Company Number	03884863
Category	Private Limited Company
Incorporation Date	23 November 1999(24 years, 5 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles David Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(1 day after company formation)
Appointment Duration	14 years, 9 months (closed 19 August 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 The Stables Tabley House Knutsford Cheshire WA16 0HA

Secretary Name	R S Nominees Limited (Corporation)
Status	Closed
Appointed	28 September 2006(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 August 2014)
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Secretary Name	Josephine Mary Phillips
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	130 Buxton Road Stockport Cheshire SK2 6PL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

4 at £1	Charles David Phillips 66.67% Ordinary B
2 at £1	Charles David Phillips 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£42,472
Current Liabilities	£42,763

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
23 April 2014	Application to strike the company off the register (3 pages)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 6 (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 6 (5 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 25 March 2013 (1 page)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 March 2010	Director's details changed for Mr Charles David Phillips on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for R S Nominees Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for R S Nominees Limited on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Charles David Phillips on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Charles David Phillips on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for R S Nominees Limited on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 February 2009	Return made up to 23/11/08; full list of members (4 pages)
26 February 2009	Registered office changed on 26/02/2009 from 5A buxton old road disley stockport cheshire SK12 2BB (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 5A buxton old road disley stockport cheshire SK12 2BB (1 page)
26 February 2009	Return made up to 23/11/08; full list of members (4 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 23/11/07; full list of members (4 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 23/11/07; full list of members (4 pages)
25 November 2008	Director's change of particulars / charles phillips / 01/01/2008 (1 page)
25 November 2008	Appointment terminated secretary josephine phillips (1 page)
25 November 2008	Appointment terminated secretary josephine phillips (1 page)
25 November 2008	Director's change of particulars / charles phillips / 01/01/2008 (1 page)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 November 2007	Registered office changed on 14/11/07 from: the old stables yew tree house free green lane, lower peover knutsford cheshire WA16 9PS (1 page)
14 November 2007	Registered office changed on 14/11/07 from: the old stables yew tree house free green lane, lower peover knutsford cheshire WA16 9PS (1 page)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2006	Return made up to 23/11/06; full list of members (7 pages)
14 December 2006	Return made up to 23/11/06; full list of members (7 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 February 2006	Return made up to 23/11/05; full list of members (6 pages)
23 February 2006	Return made up to 23/11/05; full list of members (6 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Return made up to 23/11/04; full list of members (6 pages)
12 November 2004	Return made up to 23/11/04; full list of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (9 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (9 pages)
8 January 2004	Accounts for a small company made up to 30 November 2002 (8 pages)
8 January 2004	Accounts for a small company made up to 30 November 2002 (8 pages)
10 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: the old printers st johns avenue knutsford cheshire WA16 0DH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: the old printers st johns avenue knutsford cheshire WA16 0DH (1 page)
21 November 2002	Return made up to 23/11/02; full list of members (6 pages)
21 November 2002	Return made up to 23/11/02; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Return made up to 23/11/01; full list of members (5 pages)
28 March 2002	Return made up to 23/11/01; full list of members (5 pages)
15 March 2002	Particulars of mortgage/charge (7 pages)
15 March 2002	Particulars of mortgage/charge (7 pages)
15 March 2002	Particulars of mortgage/charge (7 pages)
15 March 2002	Particulars of mortgage/charge (7 pages)
21 January 2002	Particulars of mortgage/charge (7 pages)
21 January 2002	Particulars of mortgage/charge (7 pages)
21 January 2002	Particulars of mortgage/charge (7 pages)
21 January 2002	Particulars of mortgage/charge (7 pages)
21 January 2002	Particulars of mortgage/charge (7 pages)
21 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 December 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Ad 01/08/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
19 September 2000	Ad 01/08/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 September 2000	Conve 01/08/00 (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 September 2000	Conve 01/08/00 (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
24 December 1999	Particulars of mortgage/charge (4 pages)
21 December 1999	Particulars of mortgage/charge (4 pages)
21 December 1999	Particulars of mortgage/charge (4 pages)
20 December 1999	Ad 24/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 1999	Ad 24/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 1999	Particulars of mortgage/charge (5 pages)
15 December 1999	Particulars of mortgage/charge (5 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 November 1999	Incorporation (17 pages)
23 November 1999	Incorporation (17 pages)

Spruce Developments (Cheshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check