Spencer Property Asset Management Limited

Company Name	Spencer Property Asset Management Limited
Company Status	Dissolved
Company Number	05968214
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	24 August 2013 (10 years, 8 months ago)
Previous Name	Spencer Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Merriel Anne Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Otterpool Meols Wood Churchtown Southport Merseyside PR9 7QQ

Director Name	Mr Philip Duckett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hambleton Close Longton Preston PR4 5DQ

Director Name	Mr James Dennis Spencer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road Freshfield Formby Merseyside L37 1LN

Secretary Name	Mr Philip Duckett
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hambleton Close Longton Preston PR4 5DQ

Director Name	David James Harrison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Surveyor
Correspondence Address	93 Eastham Rake Eastham Wirral Merseyside CH62 9AW Wales

Director Name	Andrew Roy Sharp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	169 Kiln Lane Eccleston St Helens Merseyside WA10 4RA

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Deloitte Llp PO Box 500 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

10k at £1	James Dennis Spencer 20.00% Ordinary A
10k at £1	Jayne Silcock 20.00% Ordinary B
10k at £1	Katherine Spencer 20.00% Ordinary B
10k at £1	Merriel Johnson 20.00% Ordinary B
10k at £1	Sophie Spencer 20.00% Ordinary B

Financials

Year	2014
Turnover	£460,014
Net Worth	£25,097
Cash	£56,153
Current Liabilities	£228,975

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 August 2013	Final Gazette dissolved following liquidation (1 page)
24 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2013	Final Gazette dissolved following liquidation (1 page)
24 May 2013	Return of final meeting in a members' voluntary winding up (7 pages)
24 May 2013	Resolution insolvency:special resolution ;- "books,records,etc" (1 page)
24 May 2013	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc" (1 page)
24 May 2013	Return of final meeting in a members' voluntary winding up (7 pages)
17 April 2013	Liquidators' statement of receipts and payments to 18 March 2013 (5 pages)
17 April 2013	Liquidators' statement of receipts and payments to 18 March 2013 (5 pages)
17 April 2013	Liquidators statement of receipts and payments to 18 March 2013 (5 pages)
20 April 2012	Termination of appointment of Philip Duckett as a director (1 page)
20 April 2012	Termination of appointment of Philip Duckett as a secretary on 20 April 2012 (1 page)
20 April 2012	Termination of appointment of Philip Duckett as a director on 20 April 2012 (1 page)
20 April 2012	Termination of appointment of Philip Duckett as a secretary (1 page)
30 March 2012	Declaration of solvency (3 pages)
30 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-19 (2 pages)
30 March 2012	Appointment of a voluntary liquidator (1 page)
30 March 2012	Appointment of a voluntary liquidator (1 page)
30 March 2012	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L349HX on 30 March 2012 (2 pages)
30 March 2012	Declaration of solvency (3 pages)
30 March 2012	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L349HX on 30 March 2012 (2 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 50,000 (6 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 50,000 (6 pages)
5 April 2011	Full accounts made up to 31 March 2010 (17 pages)
5 April 2011	Full accounts made up to 31 March 2010 (17 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)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of James Spencer as a director (1 page)
22 September 2010	Termination of appointment of Andrew Sharp as a director (1 page)
22 September 2010	Termination of appointment of James Spencer as a director (1 page)
22 September 2010	Termination of appointment of Andrew Sharp as a director (1 page)
3 November 2009	Director's details changed for Andrew Roy Sharp on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Roy Sharp on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Roy Sharp on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
11 August 2009	Director's change of particulars / andrew sharp / 01/06/2009 (1 page)
11 August 2009	Director's Change of Particulars / andrew sharp / 01/06/2009 / HouseName/Number was: , now: 169; Street was: 65 lakeland gardens, now: kiln lane; Area was: , now: eccleston; Post Town was: chorley, now: st helens; Region was: lancashire, now: merseyside; Post Code was: PR7 2LS, now: WA10 4RA (1 page)
3 August 2009	Full accounts made up to 31 March 2009 (18 pages)
3 August 2009	Full accounts made up to 31 March 2009 (18 pages)
21 May 2009	Appointment Terminated Director david harrison (1 page)
21 May 2009	Appointment terminated director david harrison (1 page)
6 November 2008	Director's change of particulars / andrew sharp / 01/10/2008 (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (5 pages)
6 November 2008	Director's Change of Particulars / andrew sharp / 01/10/2008 / HouseName/Number was: , now: 88; Street was: 65 lakeland gardens, now: delph hollowway; Post Town was: chorley, now: st helens; Region was: lancashire, now: merseyside (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (5 pages)
6 November 2008	Director's change of particulars / david harrison / 06/11/2008 (1 page)
6 November 2008	Director's Change of Particulars / david harrison / 06/11/2008 / HouseName/Number was: , now: 93; Street was: 352 waterloo quay, now: eastham rake; Area was: waterloo road, now: eastham; Post Town was: liverpool, now: wirral; Post Code was: L3 0BT, now: CH62 9AW (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (19 pages)
13 August 2008	Full accounts made up to 31 March 2008 (19 pages)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane, st. Helens merseyside WA11 8LZ (1 page)
22 August 2007	Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane, st. Helens merseyside WA11 8LZ (1 page)
3 April 2007	Ad 16/03/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 April 2007	Nc inc already adjusted 16/03/07 (2 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 April 2007	Nc inc already adjusted 16/03/07 (2 pages)
3 April 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
3 April 2007	Ad 16/03/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 April 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 March 2007	Company name changed spencer asset management LIMITED\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed spencer asset management LIMITED\certificate issued on 14/03/07 (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
16 October 2006	Incorporation (16 pages)
16 October 2006	Incorporation (16 pages)

Spencer Property Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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