Spread Newco Three Limited

Company Name	Spread Newco Three Limited
Company Status	Dissolved
Company Number	03944406
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	10 June 2011 (12 years, 10 months ago)
Previous Names	Precario 2000 Limited and W.R. & S.V. Hussey Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Michael John McCambridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 2001(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 10 June 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Saint Gabriels Cabinteely Dublin Irish

Secretary Name	Mr Michael John McCambridge
Nationality	Irish
Status	Closed
Appointed	27 August 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 June 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Saint Gabriels Cabinteely Dublin Irish

Director Name	Graham Robert Charles Last
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Bronzewell Brimpton Lane Brimpton Common Reading Berkshire RG7 4RX

Director Name	Mr Michael John Hussey
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Master Baker/Chairman
Country of Residence	United Kingdom
Correspondence Address	Chapel Row House Bucklebury Reading Berkshire RG7 6PD

Director Name	Richard David Stjohn Gore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Harcourt House Beedon Newbury Berkshire RG20 8SW

Director Name	Mrs Claire Louise Dibble
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill House Chapel Row Reading Berkshire RG7 6PD

Secretary Name	Mrs Claire Louise Dibble
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill House Chapel Row Reading Berkshire RG7 6PD

Director Name	Ian Christopher Alford
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2001(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Cobham Lambourne Wood Cabinteely County Dublin Irish

Director Name	Martin Christopher Davey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2009)
Role	Company Director
Correspondence Address	Palmers Hill Cottage Burghclere Newbury RG20 9HN

Director Name	Derek Thomas Ryan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	153 St Brigids Grove Artane Dublin 5 Irish

Director Name	Michelle Marie O'Toole
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	73 Willbrook Whitechurch Road Rathfarnham Dublin 14 Irish

Director Name	Richard John Devenish
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	17 Edwards Meadow Marlborough Wiltshire SN8 1UL

Secretary Name	Richard John Devenish
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	17 Edwards Meadow Marlborough Wiltshire SN8 1UL

Secretary Name	Ian Christopher Alford
Nationality	Irish
Status	Resigned
Appointed	28 July 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2008)
Role	Retired
Correspondence Address	Cobham Lambourne Wood Cabinteely County Dublin Irish

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Plantagenet Park Warfield Berkshire RG42 7UU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,552,093
Gross Profit	£748,326
Net Worth	-£698,355
Cash	£63,104
Current Liabilities	£599,217

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2011	Final Gazette dissolved following liquidation (1 page)
10 March 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 March 2011	Liquidators' statement of receipts and payments to 26 January 2011 (12 pages)
10 March 2011	Liquidators statement of receipts and payments to 26 January 2011 (12 pages)
10 March 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 May 2010	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 21 May 2010 (2 pages)
21 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12 (1 page)
21 May 2010	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 21 May 2010 (2 pages)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2010	Statement of affairs with form 4.19 (12 pages)
21 May 2010	Statement of affairs with form 4.19 (12 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2,290 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2,290 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2,290 (5 pages)
30 March 2010	Termination of appointment of Andrew Coppel as a director (1 page)
30 March 2010	Termination of appointment of Andrew Coppel as a director (1 page)
24 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
24 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
5 September 2009	Accounts made up to 30 June 2008 (18 pages)
5 September 2009	Full accounts made up to 30 June 2008 (18 pages)
3 August 2009	Appointment Terminated Director martin davey (1 page)
3 August 2009	Appointment terminated director martin davey (1 page)
3 August 2009	Director appointed andrew maxwell coppel (1 page)
3 August 2009	Director appointed andrew maxwell coppel (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
12 June 2009	Company name changed W.R. & S.V. hussey LIMITED\certificate issued on 12/06/09 (3 pages)
12 June 2009	Company name changed W.R. & S.V. hussey LIMITED\certificate issued on 12/06/09 (3 pages)
6 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
6 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
28 April 2009	Appointment Terminated Director gavin cox (1 page)
28 April 2009	Appointment terminated director gavin cox (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (5 pages)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (5 pages)
3 October 2008	Appointment terminated director derek ryan (2 pages)
3 October 2008	Appointment Terminated Director michelle o'toole (2 pages)
3 October 2008	Appointment terminated director michelle o'toole (2 pages)
3 October 2008	Appointment Terminated Director derek ryan (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house, bury close st. Ives, huntingdon cambridgeshire PE27 6WB (1 page)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house, bury close st. Ives, huntingdon cambridgeshire PE27 6WB (1 page)
11 September 2008	Secretary appointed michael john mccambridge (2 pages)
11 September 2008	Secretary appointed michael john mccambridge (2 pages)
4 September 2008	Appointment Terminated Secretary ian alford (1 page)
4 September 2008	Appointment Terminated Director ian alford (1 page)
4 September 2008	Appointment terminated secretary ian alford (1 page)
4 September 2008	Appointment terminated director ian alford (1 page)
30 April 2008	Return made up to 01/03/08; full list of members (5 pages)
30 April 2008	Return made up to 01/03/08; full list of members (5 pages)
23 April 2008	Full accounts made up to 30 June 2007 (16 pages)
23 April 2008	Accounts made up to 30 June 2007 (16 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2007	Resolutions RES13 ‐ Apt dir sec 172 1 13/12/07 (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Accounts made up to 30 June 2006 (16 pages)
2 May 2007	Full accounts made up to 30 June 2006 (16 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
30 January 2006	Accounts made up to 30 June 2005 (15 pages)
30 January 2006	Full accounts made up to 30 June 2005 (15 pages)
3 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
3 March 2005	Return made up to 01/03/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 30 June 2004 (17 pages)
27 January 2005	Accounts made up to 30 June 2004 (17 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
5 August 2004	Full accounts made up to 30 June 2003 (16 pages)
5 August 2004	Accounts made up to 30 June 2003 (16 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Return made up to 09/03/04; full list of members (9 pages)
28 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2003	Declaration of mortgage charge released/ceased (2 pages)
29 July 2003	Declaration of mortgage charge released/ceased (2 pages)
17 July 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 July 2003	Return made up to 09/03/03; full list of members (9 pages)
11 March 2003	Accounts made up to 30 June 2002 (16 pages)
11 March 2003	Full accounts made up to 30 June 2002 (16 pages)
29 October 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Particulars of mortgage/charge (4 pages)
27 May 2002	Ad 29/03/01--------- Â£ si 290@1 (2 pages)
27 May 2002	Ad 29/03/01--------- Â£ si 290@1 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
2 May 2002	Accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
10 April 2002	Return made up to 09/03/02; full list of members (8 pages)
10 April 2002	Return made up to 09/03/02; full list of members (8 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
20 April 2001	Nc inc already adjusted 30/03/01 (1 page)
20 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 April 2001	Nc inc already adjusted 30/03/01 (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Resolutions RES13 ‐ Re guarantee 29/03/01 (3 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Resolutions RES13 ‐ Re guarantee 29/03/01 (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA (1 page)
9 April 2001	Declaration of assistance for shares acquisition (8 pages)
9 April 2001	Declaration of assistance for shares acquisition (8 pages)
4 April 2001	Particulars of mortgage/charge (5 pages)
4 April 2001	Particulars of mortgage/charge (5 pages)
20 March 2001	Return made up to 09/03/01; full list of members (8 pages)
20 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2001	Memorandum and Articles of Association (20 pages)
1 February 2001	Memorandum and Articles of Association (20 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Ad 03/04/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
26 July 2000	Ad 03/04/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
26 July 2000	Statement of affairs (11 pages)
26 July 2000	Statement of affairs (11 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Company name changed precario 2000 LIMITED\certificate issued on 03/04/00 (2 pages)
3 April 2000	Company name changed precario 2000 LIMITED\certificate issued on 03/04/00 (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (25 pages)
9 March 2000	Incorporation (25 pages)

Spread Newco Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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