Spensound Limited

Company Name	Spensound Limited
Company Status	Dissolved
Company Number	03387549
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph William Richardson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2018(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Secretary Name	Karen Patricia Marshall
Status	Closed
Appointed	25 April 2018(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Malcolm John Hall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2002)
Role	Engineering
Correspondence Address	Lane House Aislaby Pickering North Yorkshire YO18 8PE

Director Name	Mr Brian Basil Charlton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 25 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Laurels Grove Road Boston Spa Wetherby Yorkshire LS23 6AP

Secretary Name	Mr Brian Basil Charlton
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 25 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Laurels Grove Road Boston Spa Wetherby Yorkshire LS23 6AP

Director Name	Mrs Joan Anne Charlton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(5 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 April 2018)
Role	Administration
Country of Residence	England
Correspondence Address	The Laurels Grove Road Boston Spa Wetherby LS23 6AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01751 477101
Telephone region	Pickering

Location

Registered Address	Unit 12 Brackenholme Business Park Brackenholme Selby YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£207,918
Cash	£168,835
Current Liabilities	£201,756

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

24 August 2000	Delivered on: 8 September 2000 Satisfied on: 17 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a middleton service station middleton road middleton pickering north yorkshire NYK141288. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 June 2000	Delivered on: 4 July 2000 Satisfied on: 17 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1998	Delivered on: 28 March 1998 Satisfied on: 15 February 2001 Persons entitled: Midland Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1997	Delivered on: 20 August 1997 Satisfied on: 12 November 2001 Persons entitled: Howard James Green Joanne Wendy Metcalfe Geoffrey Arthur Green Diana Margaret Green Kathleen Greentogether Known as the Trustees of the Green Pension Fund Angela Blackburn The London York Fund Managers Limited Classification: Legal charge Secured details: Â£290,000.00 and all other monies due or to become due from the company to the chargee under the legal charge. Particulars: The property known as middleton garage, middleton, pickering title numbers NYK173574 and 141288. all the benefit of the guarantees warranties and representations given or made by any rights or remedies, copyright, licence and the benefit of the rent.. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (3 pages)
15 July 2020	Confirmation statement made on 12 June 2020 with updates (3 pages)
19 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 September 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
12 June 2018	Notification of Joseph William Richardson as a person with significant control on 25 April 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
12 June 2018	Registered office address changed from Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL England to Unit 12 Brackenholme Business Park Brackenholme Selby YO8 6EL on 12 June 2018 (1 page)
27 April 2018	Registered office address changed from Middleton Service Station Middleton Pickering North Yorkshire YO18 8NS to Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 27 April 2018 (1 page)
26 April 2018	Termination of appointment of Joan Anne Charlton as a director on 25 April 2018 (1 page)
26 April 2018	Cessation of Brian Basil Charlton as a person with significant control on 25 April 2018 (1 page)
26 April 2018	Termination of appointment of Brian Basil Charlton as a secretary on 25 April 2018 (1 page)
26 April 2018	Appointment of Mr Joseph William Richardson as a director on 25 April 2018 (2 pages)
26 April 2018	Notification of Jos.Richardson & Son,Limited as a person with significant control on 25 April 2018 (2 pages)
26 April 2018	Appointment of Karen Patricia Marshall as a secretary on 25 April 2018 (2 pages)
26 April 2018	Cessation of Joan Anne Charlton as a person with significant control on 25 April 2018 (1 page)
26 April 2018	Termination of appointment of Brian Basil Charlton as a director on 25 April 2018 (1 page)
23 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
25 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 50 (6 pages)
3 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 50 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 50 (5 pages)
12 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 50 (5 pages)
17 June 2015	Satisfaction of charge 4 in full (4 pages)
17 June 2015	Satisfaction of charge 4 in full (4 pages)
17 June 2015	Satisfaction of charge 3 in full (4 pages)
17 June 2015	Satisfaction of charge 3 in full (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50 (5 pages)
28 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 July 2009	Return made up to 17/06/09; full list of members (4 pages)
9 July 2009	Return made up to 17/06/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Return made up to 17/06/08; full list of members (4 pages)
24 June 2008	Return made up to 17/06/08; full list of members (4 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 June 2007	Return made up to 17/06/07; full list of members (3 pages)
22 June 2007	Return made up to 17/06/07; full list of members (3 pages)
27 July 2006	Return made up to 17/06/06; full list of members (3 pages)
27 July 2006	Return made up to 17/06/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 June 2005	Return made up to 17/06/05; full list of members (2 pages)
23 June 2005	Return made up to 17/06/05; full list of members (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: oak tree house harwood road northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
3 March 2005	Registered office changed on 03/03/05 from: oak tree house harwood road northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 September 2004	Registered office changed on 27/09/04 from: oak tree house northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
27 September 2004	Registered office changed on 27/09/04 from: oak tree house northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
28 June 2004	Return made up to 17/06/04; full list of members (7 pages)
28 June 2004	Return made up to 17/06/04; full list of members (7 pages)
13 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
5 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
24 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Â£ ic 100/50 25/10/02 Â£ sr 50@1=50 (2 pages)
18 November 2002	Â£ ic 100/50 25/10/02 Â£ sr 50@1=50 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
1 November 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
1 November 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
16 October 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
16 October 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Return made up to 17/06/02; full list of members (7 pages)
2 August 2002	Return made up to 17/06/02; full list of members (7 pages)
12 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Return made up to 17/06/01; full list of members (6 pages)
27 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o clive owen & co 16 clifton moor business village james nicolson link york YO3 4XG (1 page)
22 March 2001	Registered office changed on 22/03/01 from: c/o clive owen & co 16 clifton moor business village james nicolson link york YO3 4XG (1 page)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
16 November 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Return made up to 17/06/00; full list of members (6 pages)
23 June 2000	Return made up to 17/06/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
2 July 1999	Return made up to 17/06/99; no change of members (4 pages)
2 July 1999	Return made up to 17/06/99; no change of members (4 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 December 1998	Ad 29/10/97--------- Â£ si 98@1 (2 pages)
22 December 1998	Ad 29/10/97--------- Â£ si 98@1 (2 pages)
25 July 1998	Return made up to 17/06/98; full list of members (6 pages)
25 July 1998	Return made up to 17/06/98; full list of members (6 pages)
28 March 1998	Particulars of mortgage/charge (3 pages)
28 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 March 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
20 August 1997	Particulars of mortgage/charge (5 pages)
20 August 1997	Particulars of mortgage/charge (5 pages)
3 July 1997	Registered office changed on 03/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
3 July 1997	Registered office changed on 03/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
17 June 1997	Incorporation (20 pages)
17 June 1997	Incorporation (20 pages)

Spensound Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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