| Company Name | Spearhead Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02473767 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1990(34 years, 2 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
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 | Mr John Paul Watkinson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(1 year after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Kent Road Harrogate North Yorkshire HG1 2NH |
| Director Name | Tony David Wright |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(1 year after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 October 2012) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Templar Gardens Wetherby West Yorkshire LS22 7TG |
| Secretary Name | Tony David Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(1 year after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Templar Gardens Wetherby West Yorkshire LS22 7TG |
| Director Name | Francis Joseph Hamilton |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 1994) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Leeds Road St Johns Wakefield West Yorkshire WF1 3JW |
Location
| Registered Address | 480a Roundhay Road Leeds West Yorkshire LS8 2HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Paul Watkinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Tony David Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,249 |
| Gross Profit | £6,351 |
| Net Worth | £114,857 |
| Cash | £97,324 |
| Current Liabilities | £10,808 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 29 December 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 23 February 2010 | Director's details changed for Tony David Wright on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr John Paul Watkinson on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr John Paul Watkinson on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Tony David Wright on 23 February 2010 (2 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 23 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 21 November 2005 | Particulars of mortgage/charge (3 pages) |
| 21 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 1 August 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 30 April 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 28 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 11 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 23 August 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 4 July 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 4 July 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 5 February 2000 | Particulars of mortgage/charge (3 pages) |
| 5 February 2000 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 19 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 6 May 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 24 June 1997 | Ad 31/05/97--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 24 June 1997 | Ad 31/05/97--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 3 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 3 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Particulars of mortgage/charge (4 pages) |
| 8 November 1996 | Particulars of mortgage/charge (4 pages) |
| 30 October 1996 | Particulars of mortgage/charge (8 pages) |
| 30 October 1996 | Particulars of mortgage/charge (8 pages) |
| 30 October 1996 | Particulars of mortgage/charge (8 pages) |
| 30 October 1996 | Particulars of mortgage/charge (8 pages) |
| 30 October 1996 | Particulars of mortgage/charge (8 pages) |
| 30 October 1996 | Particulars of mortgage/charge (8 pages) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 22 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 22 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 6 February 1996 | Particulars of mortgage/charge (9 pages) |
| 6 February 1996 | Particulars of mortgage/charge (9 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |