Spanfill Limited

Company Name	Spanfill Limited
Company Status	Dissolved
Company Number	02944791
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Penthold Limited

Business Activity

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

Directors

Director Name	Mr Baden Lloyd Sonley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(6 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Street Skeffling East Yorkshire HU12 0UP

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	30 November 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Road Skeffling Hull HU12 0UP

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 2001)
Role	Managing Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks after company formation)
Appointment Duration	22 years, 2 months (resigned 10 October 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 11 March 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Richard George Patrick Purdy
Nationality	British
Status	Resigned
Appointed	11 March 2005(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Secretary
Correspondence Address	24 Yew Tree Close Selby North Yorkshire YO8 3NE

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley HU17 0JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hallmarkgroupproducts.com
Telephone	01482 703222
Telephone region	Hull

Location

Registered Address	Valletta House Valletta Street Hull East Yorkshire HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

97.9k at £1	Hallmark Group Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£373,112
Current Liabilities	£194,641

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 September 2004	Delivered on: 10 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and hallmark group products limited to the chargee on any account whatsoever. Particulars: The f/h property known as valleta house, valletta street hedon road hull,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 April 2000	Delivered on: 12 April 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as valletta street, hedon road, hull, east yorks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 September 1995	Delivered on: 2 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company,formerly known as penthold limited,to the chargee on any account whatsoever. Particulars: L/Hold property- valletta house,valletta st,hedon rd,hull; hs 175774 with all fixtures/fittings thereon; all rights/licences/goodwill of business. See the mortgage charge document for full details. Outstanding
28 October 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
21 May 2001	Delivered on: 24 May 2001 Satisfied on: 17 July 2004 Persons entitled: Nicholas Dermot White and Nicholas Dermot White and Bryan Frisby Astrustees of the Nd White Settlement Classification: Mortgage deed Secured details: All monies due or to become due from hallmark group products limited to the chargee under the loan notes of even date. Particulars: By way of legal mortgage all that leasehold property known as valletta house valletta street hedon road kingston upon hull HU9 5NP title number HS175774 and all that freehold property known as land on the west side of valletta street hedon road kingston upon hull title number HS287609. Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
10 October 2018	Application to strike the company off the register (3 pages)
10 September 2018	Micro company accounts made up to 31 August 2018 (3 pages)
23 July 2018	Resolutions RES13 ‐ Capital redemption res of Â£60,000 be converted into p/l 13/07/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2018	Solvency Statement dated 13/07/18 (1 page)
23 July 2018	Statement by Directors (1 page)
23 July 2018	Statement of capital on 23 July 2018 GBP 1 (5 pages)
14 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
24 September 2016	Satisfaction of charge 3 in full (4 pages)
24 September 2016	Satisfaction of charge 2 in full (4 pages)
24 September 2016	Satisfaction of charge 3 in full (4 pages)
24 September 2016	Satisfaction of charge 2 in full (4 pages)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
2 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 97,895 (5 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 97,895 (5 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 97,895 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 97,895 (5 pages)
16 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 97,895 (5 pages)
16 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 97,895 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 97,895 (5 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 97,895 (5 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 97,895 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
14 October 2008	Return made up to 01/07/08; full list of members (3 pages)
14 October 2008	Return made up to 01/07/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
30 August 2007	Return made up to 01/07/07; full list of members (2 pages)
30 August 2007	Return made up to 01/07/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
10 August 2006	Return made up to 01/07/06; full list of members (2 pages)
10 August 2006	Return made up to 01/07/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
12 December 2005	Return made up to 01/07/05; full list of members (2 pages)
12 December 2005	Return made up to 01/07/05; full list of members (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (1 page)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
28 May 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
7 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
21 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
21 July 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
30 May 2002	Accounts for a medium company made up to 31 August 2001 (14 pages)
30 May 2002	Accounts for a medium company made up to 31 August 2001 (14 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
2 July 2001	Group of companies' accounts made up to 31 August 2000 (23 pages)
2 July 2001	Group of companies' accounts made up to 31 August 2000 (23 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 May 2001	New director appointed (2 pages)
25 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 May 2001	Declaration of assistance for shares acquisition (4 pages)
25 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 May 2001	Declaration of assistance for shares acquisition (4 pages)
25 May 2001	Declaration of assistance for shares acquisition (5 pages)
25 May 2001	Declaration of assistance for shares acquisition (5 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
10 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Full group accounts made up to 31 August 1999 (23 pages)
27 June 2000	Full group accounts made up to 31 August 1999 (23 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 01/07/99; full list of members (6 pages)
19 July 1999	Return made up to 01/07/99; full list of members (6 pages)
10 May 1999	Full group accounts made up to 31 August 1998 (21 pages)
10 May 1999	Full group accounts made up to 31 August 1998 (21 pages)
24 March 1998	Full group accounts made up to 31 August 1997 (23 pages)
24 March 1998	Full group accounts made up to 31 August 1997 (23 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Full group accounts made up to 31 August 1996 (23 pages)
11 June 1997	Full group accounts made up to 31 August 1996 (23 pages)
8 September 1996	Return made up to 01/07/96; change of members (6 pages)
8 September 1996	Return made up to 01/07/96; change of members (6 pages)
2 May 1996	Full group accounts made up to 31 August 1995 (22 pages)
2 May 1996	Full group accounts made up to 31 August 1995 (22 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
27 September 1995	Company name changed penthold LIMITED\certificate issued on 28/09/95 (4 pages)
27 September 1995	Company name changed penthold LIMITED\certificate issued on 28/09/95 (4 pages)
8 August 1995	Return made up to 01/07/95; full list of members (6 pages)
8 August 1995	Return made up to 01/07/95; full list of members (6 pages)
9 April 1995	Statement of affairs (66 pages)
9 April 1995	Statement of affairs (66 pages)
9 April 1995	Ad 28/10/94--------- Â£ si 157893@1 (2 pages)
9 April 1995	Ad 28/10/94--------- Â£ si 157893@1 (2 pages)

Spanfill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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