SPCD (Rugeley) Limited

Company Name	SPCD (Rugeley) Limited
Company Status	Dissolved
Company Number	05069095
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Inhoco 3057 Limited and SPCD (Northwich) 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	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Assura Cs Limited (Corporation)
Status	Closed
Appointed	16 March 2011(7 years after company formation)
Appointment Duration	10 years (closed 16 March 2021)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Director Name	Robert Paul Smaylen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2006)
Role	Group Property Director
Country of Residence	England
Correspondence Address	16 Rutherford Road Aston Fields Bromsgrove B60 3SA

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Antony John Walters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree House 18 Langton Road Great Bowden Leicestershire LE16 7EZ

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	65 Ophelia Drive, Heathcote Warwick Warwickshire CV34 6XJ

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Stephen Gregory Minion
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Stomp Road Burnham Berkshire SL1 7LW

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Stomp Road Burnham Berkshire SL1 7LW

Secretary Name	Kate Elizabeth Centauro
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	The Priory Stomp Road Burnham Berkshire SL1 7LW

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(7 years after company formation)
Appointment Duration	1 year (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ashleyhouse.co.uk
Email address	[email protected]
Telephone	01392 202320
Telephone region	Exeter

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1 at £1	Medical Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 November 2009	Delivered on: 1 December 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000) Secured details: All monies due or to become due from medical properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a sandy lane health centre sandy lane rugeley t/no. SF506844 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details. Outstanding
20 November 2009	Delivered on: 1 December 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from medical properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all the rights, titles, benefits and interests, whether present or future under the leases in respect of f/h property k/a sandy lane health centre sandy lane rugeley SF506844 and SF504470 see image for full details. Outstanding

20 November 2009

Delivered on: 1 December 2009
Persons entitled: The General Practice Finance Corporation Limited

Classification: Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000)
Secured details: All monies due or to become due from medical properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a sandy lane health centre sandy lane rugeley t/no. SF506844 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details.
Outstanding

20 November 2009

Delivered on: 1 December 2009
Persons entitled: The General Practice Finance Corporation Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from medical properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of security all the rights, titles, benefits and interests, whether present or future under the leases in respect of f/h property k/a sandy lane health centre sandy lane rugeley SF506844 and SF504470 see image for full details.
Outstanding

Filing History

22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
25 January 2018	Notification of Assura Management Services Limited as a person with significant control on 11 January 2018 (2 pages)
25 January 2018	Cessation of Medical Properties Limited as a person with significant control on 11 January 2018 (1 page)
24 January 2018	Satisfaction of charge 2 in full (4 pages)
24 January 2018	Satisfaction of charge 1 in full (4 pages)
10 January 2018	Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Mrs Orla Ball as a director on 8 January 2018 (2 pages)
9 January 2018	Appointment of Mrs Orla Ball as a director on 8 January 2018 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
16 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
18 October 2013	Full accounts made up to 31 March 2013 (13 pages)
18 October 2013	Full accounts made up to 31 March 2013 (13 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
19 May 2011	Termination of appointment of Bruce Walker as a director (1 page)
19 May 2011	Termination of appointment of Bruce Walker as a director (1 page)
4 May 2011	Amended full accounts made up to 30 April 2010 (16 pages)
4 May 2011	Amended full accounts made up to 30 April 2010 (16 pages)
11 April 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
11 April 2011	Appointment of Assura Limited as a director (3 pages)
11 April 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
11 April 2011	Termination of appointment of Stephen Minion as a director (2 pages)
11 April 2011	Termination of appointment of Stephen Minion as a director (2 pages)
11 April 2011	Registered office address changed from the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 11 April 2011 (2 pages)
11 April 2011	Appointment of Andrew Simon Darke as a director (3 pages)
11 April 2011	Appointment of Mr Nigel Keith Rawlings as a director (3 pages)
11 April 2011	Appointment of Assura Limited as a director (3 pages)
11 April 2011	Appointment of Andrew Simon Darke as a director (3 pages)
11 April 2011	Appointment of Mr Nigel Keith Rawlings as a director (3 pages)
7 April 2011	Termination of appointment of Kate Centauro as a secretary (1 page)
7 April 2011	Termination of appointment of Kate Centauro as a secretary (1 page)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
12 August 2010	Full accounts made up to 30 April 2010 (14 pages)
12 August 2010	Full accounts made up to 30 April 2010 (14 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
18 December 2009	Resignation of an auditor (1 page)
18 December 2009	Current accounting period extended from 31 December 2009 to 30 April 2010 (2 pages)
18 December 2009	Resignation of an auditor (1 page)
18 December 2009	Current accounting period extended from 31 December 2009 to 30 April 2010 (2 pages)
10 December 2009	Appointment of Mr Stephen Gregory Minion as a director (3 pages)
10 December 2009	Appointment of Kate Elizabeth Centauro as a secretary (3 pages)
10 December 2009	Termination of appointment of Jennifer Brierley as a secretary (2 pages)
10 December 2009	Termination of appointment of Andrew Willetts as a director (2 pages)
10 December 2009	Appointment of Mr Bruce Layland Walker as a director (3 pages)
10 December 2009	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 10 December 2009 (1 page)
10 December 2009	Termination of appointment of Peter Smerdon as a director (2 pages)
10 December 2009	Termination of appointment of Andrew Willetts as a director (2 pages)
10 December 2009	Appointment of Mr Stephen Gregory Minion as a director (3 pages)
10 December 2009	Appointment of Kate Elizabeth Centauro as a secretary (3 pages)
10 December 2009	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 10 December 2009 (1 page)
10 December 2009	Termination of appointment of Jennifer Brierley as a secretary (2 pages)
10 December 2009	Termination of appointment of Peter Smerdon as a director (2 pages)
10 December 2009	Termination of appointment of Antony Walters as a director (2 pages)
10 December 2009	Termination of appointment of Antony Walters as a director (2 pages)
10 December 2009	Appointment of Mr Bruce Layland Walker as a director (3 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 March 2009	Return made up to 10/03/09; full list of members (4 pages)
30 March 2009	Return made up to 10/03/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Return made up to 10/03/08; full list of members (4 pages)
28 April 2008	Return made up to 10/03/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 May 2007	Amended full accounts made up to 31 December 2005 (9 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Amended full accounts made up to 31 December 2005 (9 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
3 April 2007	Return made up to 10/03/07; full list of members (2 pages)
3 April 2007	Return made up to 10/03/07; full list of members (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (1 page)
19 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 April 2006	Return made up to 10/03/06; full list of members (2 pages)
25 April 2006	Return made up to 10/03/06; full list of members (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 March 2005	Return made up to 10/03/05; full list of members (5 pages)
31 March 2005	Return made up to 10/03/05; full list of members (5 pages)
4 February 2005	Company name changed spcd (northwich) LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed spcd (northwich) LIMITED\certificate issued on 04/02/05 (2 pages)
5 May 2004	Company name changed inhoco 3057 LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed inhoco 3057 LIMITED\certificate issued on 05/05/04 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 100 barbirolli square manchester M2 3AB (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 100 barbirolli square manchester M2 3AB (1 page)
23 April 2004	New director appointed (2 pages)
10 March 2004	Incorporation (18 pages)
10 March 2004	Incorporation (18 pages)

SPCD (Rugeley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire