| Company Name | Spencer Bb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654754 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Martin Russell Spencer |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 108 Prospect Road Hartshead Liversedge West Yorkshire WF15 8AY |
| Director Name | Mrs Ruth Mary Spencer |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Licencee |
| Country of Residence | England |
| Correspondence Address | Apartment 4 108 Prospect Road Hartshead Liversedge West Yorkshire WF15 8AY |
| Secretary Name | Mr Martin Russell Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 Prospect Road Hartshead Liversedge West Yorkshire WF15 8AY |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Apartment 4 108 Prospect Road Hartshead Liversedge West Yorkshire WF15 8AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
Shareholders
| 70 at £1 | Martin Russell Spencer 70.00% Ordinary |
|---|---|
| 30 at £1 | Ruth Mary Spencer 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £14,801 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 August 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 16 August 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Registered office address changed from Black Bull Public House Commercial Street Rothwell Leeds West Yorkshire LS26 0AX on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Registered office address changed from Black Bull Public House Commercial Street Rothwell Leeds West Yorkshire LS26 0AX on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Ruth Mary Spencer on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Martin Russell Spencer on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Ruth Mary Spencer on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Ruth Mary Spencer on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Martin Russell Spencer on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Martin Russell Spencer on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 May 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 5 May 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 March 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 15 March 2004 | Ad 01/03/03--------- £ si 99@1 (2 pages) |
| 15 March 2004 | Ad 01/03/03--------- £ si 99@1 (2 pages) |
| 15 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 8-9 feast field town street horsforth leeds west yorkshire LS18 4TJ (1 page) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 29 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 8-9 feast field town street horsforth leeds west yorkshire LS18 4TJ (1 page) |
| 4 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (15 pages) |
| 3 February 2003 | Incorporation (15 pages) |