| Company Name | Spanns Garage (Whitegate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01475320 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1980(44 years, 3 months ago) |
| Dissolution Date | 30 January 2024 (3 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Simon John Cater |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 East Lane Sandiway Northwich Cheshire CW8 2QQ |
| Secretary Name | Patricia Margaret Cater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(26 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 January 2024) |
| Role | Company Director |
| Correspondence Address | 47 East Lane Sandiway Northwich Cheshire CW8 2QQ |
| Director Name | Mrs Patricia Margaret Cater |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2022(42 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 January 2024) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 47 East Lane Cuddington Northwich Cheshire CW8 2QQ |
| Director Name | Mrs Eileen Evelyn Spann |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | Hillberry Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
| Director Name | Mr Fred Spann |
|---|---|
| Date of Birth | June 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 25 years (resigned 01 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillberry Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
| Secretary Name | Mrs Eileen Evelyn Spann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 6 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 October 2006) |
| Role | Company Director |
| Correspondence Address | Hillberry Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
Contact
| Website | spannsgaragewhitegateltd.co.uk |
|---|
Location
| Registered Address | Dalefords Lane Whitegate Cheshire CW8 2BW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Shareholders
| 510 at £1 | Mr Simon John Cater 51.00% Ordinary |
|---|---|
| 490 at £1 | Mr Fred Spann 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,155 |
| Cash | £48,336 |
| Current Liabilities | £25,491 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2023 | Application to strike the company off the register (4 pages) |
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 9 August 2022 | Appointment of Mrs Patricia Margaret Cater as a director on 1 August 2022 (2 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 20 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 August 2016 | Termination of appointment of Fred Spann as a director on 1 August 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Fred Spann as a director on 1 August 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Mr Simon John Cater on 31 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mr Simon John Cater on 31 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Fred Spann on 31 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Fred Spann on 31 July 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 September 2007 | Return made up to 31/07/07; full list of members
|
| 14 September 2007 | Return made up to 31/07/07; full list of members
|
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: hillberry dalefords lane whitegate cheshire CW8 2BW (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: hillberry dalefords lane whitegate cheshire CW8 2BW (1 page) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: hillberry, dalefords lane, whitegate, cheshire CW8 2BW (1 page) |
| 9 October 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 4 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 October 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 July 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 8 February 1991 | Resolutions
|
| 25 January 1981 | Incorporation (15 pages) |
| 25 January 1981 | Incorporation (15 pages) |