Spencer Warehousing & Storage Limited

Company Name	Spencer Warehousing & Storage Limited
Company Status	Dissolved
Company Number	05500274
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Dissolution Date	13 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Andrew Roy Sharp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 day after company formation)
Appointment Duration	5 years (resigned 23 July 2010)
Role	Property & Project Manager
Country of Residence	United Kingdom
Correspondence Address	65 Lakeland Gardens Chorley Lancashire PR7 2LS

Director Name	Mr James Dennis Spencer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road Freshfield Formby Merseyside L37 1LN

Secretary Name	Frederick Findlay Wilson
Nationality	British
Status	Resigned
Appointed	07 July 2005(1 day after company formation)
Appointment Duration	5 months (resigned 05 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Director Name	Mrs Jayne Elizabeth Silcock
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Watson House Farm Summerwood Lane Halsall Ormskirk Lancashire L37 8RH

Secretary Name	Mr Philip Duckett
Nationality	British
Status	Resigned
Appointed	05 December 2005(5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hambleton Close Longton Preston PR4 5DQ

Director Name	Mr Philip Duckett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hambleton Close Longton Preston PR4 5DQ

Director Name	Mrs Merriel Anne Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Otterpool Meols Wood Churchtown Southport Merseyside PR9 7QQ

Director Name	Mr Andrew James McFarlane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hilarion Yew Tree Way Prestbury Macclesfield Cheshire SK10 4EX

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Location

Registered Address	Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Spencer Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
13 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
21 August 2012	Termination of appointment of Andrew Mcfarlane as a director (1 page)
21 August 2012	Termination of appointment of Andrew James Mcfarlane as a director on 15 August 2012 (1 page)
14 May 2012	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 14 May 2012 (2 pages)
14 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2012	Declaration of solvency (3 pages)
14 May 2012	Appointment of a voluntary liquidator (1 page)
14 May 2012	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 14 May 2012 (2 pages)
14 May 2012	Appointment of a voluntary liquidator (1 page)
14 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18 (1 page)
14 May 2012	Declaration of solvency (3 pages)
30 April 2012	Termination of appointment of Philip Duckett as a secretary on 20 April 2012 (1 page)
30 April 2012	Termination of appointment of Philip Duckett as a director on 20 April 2012 (1 page)
30 April 2012	Termination of appointment of Philip Duckett as a director (1 page)
30 April 2012	Termination of appointment of Philip Duckett as a secretary (1 page)
10 February 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 February 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 December 2011	Termination of appointment of Merriel Johnson as a director (1 page)
23 December 2011	Termination of appointment of Merriel Anne Johnson as a director on 21 December 2011 (1 page)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 2 (6 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 2 (6 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 2 (6 pages)
15 June 2011	Appointment of Mr Andrew James Mcfarlane as a director (2 pages)
15 June 2011	Appointment of Mr Andrew James Mcfarlane as a director (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2010	Appointment of Mrs Merriel Anne Johnson as a director (2 pages)
23 December 2010	Appointment of Mrs Merriel Anne Johnson as a director (2 pages)
22 September 2010	Termination of appointment of James Spencer as a director (1 page)
22 September 2010	Termination of appointment of James Spencer as a director (1 page)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Termination of appointment of Andrew Sharp as a director (1 page)
23 July 2010	Director's details changed for Andrew Roy Sharp on 1 July 2010 (2 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Andrew Roy Sharp on 1 July 2010 (2 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Termination of appointment of Andrew Sharp as a director (1 page)
23 July 2010	Director's details changed for Andrew Roy Sharp on 1 July 2010 (2 pages)
3 August 2009	Accounts made up to 31 March 2009 (7 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 July 2009	Return made up to 06/07/09; full list of members (4 pages)
22 July 2009	Return made up to 06/07/09; full list of members (4 pages)
17 September 2008	Accounts made up to 31 March 2008 (7 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 August 2008	Return made up to 06/07/08; full list of members (4 pages)
1 August 2008	Return made up to 06/07/08; full list of members (4 pages)
10 April 2008	Appointment Terminated Director jayne silcock (1 page)
10 April 2008	Appointment terminated director jayne silcock (1 page)
8 October 2007	Accounts made up to 31 March 2007 (5 pages)
8 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 August 2007	Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane rainford st helens WA11 8LZ (1 page)
22 August 2007	Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane rainford st helens WA11 8LZ (1 page)
11 July 2007	Return made up to 06/07/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 06/07/07; full list of members (3 pages)
14 March 2007	Company name changed spencer commercial property limi ted\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed spencer commercial property limi ted\certificate issued on 14/03/07 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 December 2006	Accounts made up to 31 March 2006 (4 pages)
8 August 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 August 2006	Return made up to 06/07/06; full list of members (8 pages)
8 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
21 July 2006	Company name changed spencer commercial property PLC\certificate issued on 21/07/06 (2 pages)
21 July 2006	Company name changed spencer commercial property PLC\certificate issued on 21/07/06 (2 pages)
12 July 2006	Company name changed spencer warehousing & storage li mited\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed spencer warehousing & storage li mited\certificate issued on 12/07/06 (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 10 cromwell place south kensington london SW7 2JN (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 10 cromwell place south kensington london SW7 2JN (1 page)
6 July 2005	Incorporation (14 pages)
6 July 2005	Incorporation (14 pages)

Spencer Warehousing & Storage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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