Spread Newco Eleven Limited

Company Name	Spread Newco Eleven Limited
Company Status	Dissolved
Company Number	06428224
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	McCambridge (Ireland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Steven Devine
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(2 years after company formation)
Appointment Duration	4 years, 5 months (closed 15 April 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP

Director Name	Mr Paul Robert Tripp
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP

Director Name	Ian Christopher Alford
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2007(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (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	13 December 2007(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitedown Cottages Wooton-St Lawrence Basingstoke Hampshire RG23 8PF

Director Name	Mr Michael John McCambridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2007(4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(4 weeks 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

Secretary Name	Mr Martin Christopher Davey
Nationality	British
Status	Resigned
Appointed	13 December 2007(4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitedown Cottages Wooton-St Lawrence Basingstoke Hampshire RG23 8PF

Director Name	DLC Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Location

Registered Address	Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mccambridge Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
4 October 2013	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
4 October 2013	Termination of appointment of Dlc Company Services Limited as a secretary on 2 September 2013 (1 page)
4 October 2013	Appointment of Mr Paul Robert Tripp as a director on 2 September 2013 (2 pages)
4 October 2013	Appointment of Mr Paul Robert Tripp as a director (2 pages)
17 September 2013	Company name changed mccambridge (ireland) LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-17 (3 pages)
9 September 2013	Termination of appointment of Michael Mccambridge as a director (1 page)
9 September 2013	Termination of appointment of Michael John Mccambridge as a director on 2 September 2013 (1 page)
7 December 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 7 December 2012 (1 page)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (4 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 July 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
10 December 2010	Director's details changed for Mr Michael John Mccambridge on 15 November 2010 (2 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Mr Michael John Mccambridge on 15 November 2010 (2 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 December 2009	Appointment of Mr Mark Steven Devine as a director (2 pages)
29 December 2009	Appointment of Mr Mark Steven Devine as a director (2 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Dlc Company Services Limited on 15 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Dlc Company Services Limited on 15 November 2009 (2 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
5 August 2009	Accounts made up to 30 November 2008 (5 pages)
5 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
29 July 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
29 July 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (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)
29 May 2009	Appointment terminated director martin davey (1 page)
29 May 2009	Appointment Terminated Director martin davey (1 page)
16 April 2009	Appointment terminated director gavin cox (1 page)
16 April 2009	Appointment Terminated Director gavin cox (1 page)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
28 October 2008	Appointment Terminated Secretary martin davey (1 page)
28 October 2008	Appointment terminated secretary martin davey (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 30 old burlington street london W1S 3NL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 30 old burlington street london W1S 3NL (1 page)
4 September 2008	Appointment terminated director ian alford (1 page)
4 September 2008	Appointment Terminated Director ian alford (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
15 November 2007	Incorporation (17 pages)

Spread Newco Eleven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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