Spatrek Limited

Company Name	Spatrek Limited
Company Status	Dissolved
Company Number	00993409
Category	Private Limited Company
Incorporation Date	3 November 1970(53 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charles Boden
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2008(37 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 May 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mellor Hall Farm Cottage Stockport Cheshire SK6 5LU

Secretary Name	Mr Charles Boden
Nationality	British
Status	Closed
Appointed	24 April 2008(37 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 May 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mellor Hall Farm Cottage Stockport Cheshire SK6 5LU

Director Name	David John Ash
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Lyme Road Higher Poynton Stockport Cheshire SK12 1TH

Director Name	Mrs Monika Marianne Ash
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 1992(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Secretary
Correspondence Address	Woodside Cottage Lyme Road Higher Poynton Stockport Cheshire SK12 1TH

Secretary Name	Mrs Monika Marianne Ash
Nationality	German
Status	Resigned
Appointed	11 March 1992(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	Woodside Cottage Lyme Road Higher Poynton Stockport Cheshire SK12 1TH

Director Name	Mr James Colin Gleaves
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	15 Hillside Drive Macclesfield Cheshire SK10 2PL

Director Name	Mr Christopher Mark Thompstone
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(27 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 May 2005)
Role	Chairman
Correspondence Address	Rose Cottage Lowes Lane Gawsworth Macclesfield Cheshire SK11 9QR

Director Name	Mr Donald Christopher Stuart Thompstone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(27 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	1 Lake View Congleton Cheshire CW12 4FP

Director Name	Simon Francis Thompstone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(27 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	Oak Tree Barn Oak Lane Astbury Cheshire CW12 4RT

Secretary Name	Robert Gordon Blower
Nationality	British
Status	Resigned
Appointed	29 May 1998(27 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Mr Andrew Michael Lowden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(35 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Queens Road Sale Cheshire M33 6QA

Contact

Website	wtl-int.com
Telephone	01260 222111
Telephone region	Congleton

Location

Registered Address	Dane Mills Tunstall Road Bosley Nr Macclesfield Cheshire SK11 0PE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bosley
Ward	Gawsworth

Shareholders

1000 at £1	Wood Treatment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,302
Current Liabilities	£1,302

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 October 2006	Delivered on: 18 October 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 June 1999	Delivered on: 17 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 July 1987	Delivered on: 23 July 1987 Satisfied on: 29 September 1994 Persons entitled: T S B England & Wales PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1985	Delivered on: 8 February 1985 Satisfied on: 23 November 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h el/h property and/or the proceedes of sale thereof. Fixed and floating charge over undertaking and all propertyand assets including goodwill and bookdebts. Legal mortgage over UNIT9 fence avenue, macclesfield, cheshire f/h 8 pickford street, macclesfield. And for the proceedes and sale thereof. Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Application to strike the company off the register (3 pages)
27 February 2017	Application to strike the company off the register (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
2 June 2016	Termination of appointment of Andrew Michael Lowden as a director on 19 April 2016 (1 page)
2 June 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
2 June 2016	Termination of appointment of Andrew Michael Lowden as a director on 19 April 2016 (1 page)
2 June 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
9 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
9 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
9 April 2010	Director's details changed for Mr Charles Boden on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Charles Boden on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Andrew Michael Lowden on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Andrew Michael Lowden on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Andrew Michael Lowden on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Charles Boden on 9 April 2010 (2 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Appointment terminated director donald thompstone (1 page)
9 February 2009	Appointment terminated director donald thompstone (1 page)
21 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
21 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
5 January 2009	Accounts for a small company made up to 30 September 2007 (5 pages)
5 January 2009	Accounts for a small company made up to 30 September 2007 (5 pages)
13 June 2008	Appointment terminated secretary robert blower (1 page)
13 June 2008	Appointment terminated secretary robert blower (1 page)
6 June 2008	Director and secretary appointed charles boden (1 page)
6 June 2008	Director and secretary appointed charles boden (1 page)
26 February 2008	Return made up to 01/02/08; full list of members (3 pages)
26 February 2008	Return made up to 01/02/08; full list of members (3 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
18 October 2006	Particulars of mortgage/charge (5 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
23 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
23 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
1 March 2005	Return made up to 01/02/05; full list of members (3 pages)
1 March 2005	Return made up to 01/02/05; full list of members (3 pages)
15 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
15 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
12 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
21 February 2003	Return made up to 17/02/03; full list of members (7 pages)
21 February 2003	Return made up to 17/02/03; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
16 April 2002	Return made up to 02/03/02; full list of members (7 pages)
16 April 2002	Return made up to 02/03/02; full list of members (7 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 March 2001	Return made up to 02/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2001	Return made up to 02/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
25 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
26 June 1998	Registered office changed on 26/06/98 from: po box 9 poynton stockport cheshire SK12 1FT (1 page)
26 June 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: po box 9 poynton stockport cheshire SK12 1FT (1 page)
21 April 1998	Return made up to 11/03/98; full list of members (6 pages)
21 April 1998	Return made up to 11/03/98; full list of members (6 pages)
23 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
27 March 1997	Return made up to 11/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1997	Return made up to 11/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
16 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
16 May 1996	Return made up to 11/03/96; full list of members (6 pages)
16 May 1996	Return made up to 11/03/96; full list of members (6 pages)
2 May 1995	Return made up to 11/03/95; no change of members (4 pages)
2 May 1995	Return made up to 11/03/95; no change of members (4 pages)
3 November 1970	Incorporation (14 pages)
3 November 1970	Incorporation (14 pages)

Spatrek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire