Spoonville Limited

Company Name	Spoonville Limited
Company Status	Dissolved
Company Number	02904961
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Barrel Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	David John Cahill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years after company formation)
Appointment Duration	6 years, 12 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	23 Stumperlowe View Sheffield South Yorkshire S10 3QU

Director Name	Mr Paul Edward Cahill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years after company formation)
Appointment Duration	6 years, 12 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	6 Kelgate Mosborough Sheffield South Yorkshire S20 5EJ

Secretary Name	David John Cahill
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years after company formation)
Appointment Duration	6 years, 12 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	23 Stumperlowe View Sheffield South Yorkshire S10 3QU

Director Name	Gerard Anthony Allerston
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 week, 3 days after company formation)
Appointment Duration	8 years (resigned 31 March 2002)
Role	Sales Director
Correspondence Address	4 Norton Hall Stables Norton Church Road Sheffield S8 8JQ

Director Name	Roy Penn
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 week, 3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	64 Dore Road Sheffield South Yorkshire S17 3NE

Secretary Name	Roy Penn
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 1998)
Role	Secretary
Correspondence Address	30 Newfield Crescent Sheffield S17 3DE

Director Name	Mr John Finn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	11 Broom Grove Anston Sheffield South Yorkshire S31 7GP

Director Name	Mrs Susan Finn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	11 Broom Grove Anston Sheffield South Yorkshire S31 7GP

Director Name	Norma Yvonne Lock
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	64 Dore Road Sheffield South Yorkshire S17 3NE

Director Name	Julie Anne Penn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	8 Gladstone Road Sheffield South Yorkshire S10 3GT

Director Name	Florence Anne Allerston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2001)
Role	Purchasing Director
Correspondence Address	4 Norton Hall Stables Norton Church Road Sheffield South Yorkshire S8 8JQ

Secretary Name	Christopher Patrick Gaynor
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	36 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 3a Denby Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Financials

Year	2014
Net Worth	£951,226

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
18 October 2006	Director resigned (1 page)
10 March 2005	Return made up to 04/03/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Return made up to 04/03/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 January 2004	Registered office changed on 17/01/04 from: barbot hall industrial estate mangham road rotherham S61 4RJ (1 page)
11 August 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
20 May 2002	Return made up to 04/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
14 August 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2001	Accounts for a medium company made up to 31 March 2000 (20 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (1 page)
12 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
12 April 2000	Declaration of assistance for shares acquisition (9 pages)
10 April 2000	Company name changed barrel foods LIMITED\certificate issued on 10/04/00 (3 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (21 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1999	Director resigned (1 page)
13 November 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
5 March 1998	Secretary resigned (1 page)
25 February 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
20 January 1998	Accounts for a medium company made up to 31 March 1997 (21 pages)
8 November 1997	Particulars of mortgage/charge (4 pages)
14 March 1997	Return made up to 04/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
8 September 1996	New director appointed (2 pages)
23 February 1996	Return made up to 04/03/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	Memorandum and Articles of Association (15 pages)
18 January 1996	Company name changed t c clement (1994) LIMITED\certificate issued on 19/01/96 (2 pages)
17 March 1995	Return made up to 04/03/95; full list of members (8 pages)

Spoonville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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