Spread Newco Four Limited

Company Name	Spread Newco Four Limited
Company Status	Dissolved
Company Number	05733662
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	7 July 2014 (9 years, 9 months ago)
Previous Names	Kalalight Limited and Queen Of Hearts (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John McCambridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (closed 07 July 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Saint Gabriels Cabinteely Dublin Irish

Director Name	Ian Christopher Alford
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Cobham Lambourne Wood Cabinteely County Dublin Irish

Director Name	Mr Martin Christopher Davey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bolton Row Peasemore Newbury Berkshire RG20 7JW

Director Name	Derek Thomas Ryan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	153 St Brigids Grove Artane Dublin 5 Irish

Secretary Name	Mr Martin Christopher Davey
Nationality	British
Status	Resigned
Appointed	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bolton Row Peasemore Newbury Berkshire RG20 7JW

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 year, 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	21 May 2009(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2011)
Correspondence Address	30 Old Burlington Street London W1S 3NL

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

Shareholders

2 at £1	Mccambridge Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 April 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (14 pages)
15 May 2013	Liquidators statement of receipts and payments to 27 March 2013 (14 pages)
15 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (14 pages)
4 April 2012	Appointment of a voluntary liquidator (1 page)
4 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2012	Appointment of a voluntary liquidator (1 page)
4 April 2012	Statement of affairs with form 4.19 (6 pages)
4 April 2012	Statement of affairs with form 4.19 (6 pages)
19 March 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012 (2 pages)
26 August 2011	Termination of appointment of Dlc Company Services Ltd as a secretary (1 page)
26 August 2011	Termination of appointment of Dlc Company Services Ltd as a secretary (1 page)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2 (4 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2 (4 pages)
12 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2 (4 pages)
28 February 2011	Full accounts made up to 30 June 2010 (13 pages)
28 February 2011	Full accounts made up to 30 June 2009 (15 pages)
28 February 2011	Full accounts made up to 30 June 2009 (15 pages)
28 February 2011	Full accounts made up to 30 June 2010 (13 pages)
28 September 2010	Current accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
28 September 2010	Current accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Dlc Company Services Ltd on 7 March 2010 (2 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Dlc Company Services Ltd on 7 March 2010 (2 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Dlc Company Services Ltd on 7 March 2010 (2 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	Full accounts made up to 30 June 2008 (16 pages)
5 September 2009	Full accounts made up to 30 June 2008 (16 pages)
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 queen of hearts (uk) LIMITED\certificate issued on 12/06/09 (3 pages)
12 June 2009	Company name changed queen of hearts (uk) LIMITED\certificate issued on 12/06/09 (3 pages)
6 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
6 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
29 May 2009	Appointment terminated director martin davey (1 page)
29 May 2009	Appointment terminated director martin davey (1 page)
28 April 2009	Appointment terminated director gavin cox (1 page)
28 April 2009	Appointment terminated director gavin cox (1 page)
24 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 March 2009	Return made up to 07/03/09; full list of members (4 pages)
8 February 2009	Appointment terminated director derek ryan (1 page)
8 February 2009	Appointment terminated director derek ryan (1 page)
27 January 2009	Secretary appointed dlc company services LTD (1 page)
27 January 2009	Appointment terminated secretary martin davey (1 page)
27 January 2009	Secretary appointed dlc company services LTD (1 page)
27 January 2009	Appointment terminated secretary martin davey (1 page)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (4 pages)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house, bury close st ives cambridgeshire PE27 6WB (1 page)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house, bury close st ives cambridgeshire PE27 6WB (1 page)
4 September 2008	Appointment terminated director ian alford (1 page)
4 September 2008	Appointment terminated director ian alford (1 page)
23 April 2008	Full accounts made up to 30 June 2007 (15 pages)
23 April 2008	Full accounts made up to 30 June 2007 (15 pages)
14 March 2008	Return made up to 07/03/08; full list of members (4 pages)
14 March 2008	Return made up to 07/03/08; full list of members (4 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	New director appointed (2 pages)
19 December 2007	Resolutions RES13 ‐ Sec 172 1 app dir 13/12/07 (1 page)
19 December 2007	Resolutions RES13 ‐ Sec 172 1 app dir 13/12/07 (1 page)
19 December 2007	New director appointed (2 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	Particulars of mortgage/charge (5 pages)
7 June 2007	Full accounts made up to 30 June 2006 (14 pages)
7 June 2007	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
7 June 2007	Full accounts made up to 30 June 2006 (14 pages)
7 June 2007	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 07/03/07; full list of members (3 pages)
2 April 2007	Return made up to 07/03/07; full list of members (3 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
23 March 2006	Company name changed kalalight LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed kalalight LIMITED\certificate issued on 23/03/06 (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 235 old marylebone road london NW1 5QT (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 235 old marylebone road london NW1 5QT (1 page)
7 March 2006	Incorporation (15 pages)
7 March 2006	Incorporation (15 pages)

Spread Newco Four Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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