The Spld Centre Limited

Company Name	The Spld Centre Limited
Company Status	Dissolved
Company Number	04925013
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Elizabeth Mary Yates
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Heath Avenue Halifax West Yorkshire HX3 0EA

Director Name	Mr Nicholas Oliver Yates
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 November 2012)
Role	Student
Country of Residence	England
Correspondence Address	33 Harrison Road Halifax West Yorkshire HX1 2AF

Secretary Name	Mr Nicholas Oliver Yates
Status	Closed
Appointed	08 February 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	33 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Nicolas Oliver Yates
Date of Birth	June 1989 (Born 34 years ago)
Nationality	English
Status	Closed
Appointed	25 September 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The 3d Centre Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Gerry Yates
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Mount Avenue Halifax West Yorkshire HX2 0LF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Gerry Yates
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Mount Avenue Halifax West Yorkshire HX2 0LF

Location

Registered Address	33 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Elizabeth Mary Yates 80.00% Ordinary
20 at £1	Gerry Yates 20.00% Ordinary

Financials

Year	2014
Net Worth	-£131,620
Cash	£364
Current Liabilities	£131,984

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (5 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (5 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (5 pages)
5 November 2012	Registered office address changed from 46 Prescott Street Halifax HX1 2QW United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 46 Prescott Street Halifax HX1 2QW United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 46 Prescott Street Halifax HX1 2QW United Kingdom on 5 November 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
19 July 2012	Application to strike the company off the register (3 pages)
19 July 2012	Application to strike the company off the register (3 pages)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Mr Nicolas Oliver Yates as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Appointment of Mr Nicolas Oliver Yates as a director (2 pages)
24 September 2010	Termination of appointment of Gerry Yates as a director (1 page)
24 September 2010	Termination of appointment of Gerry Yates as a director (1 page)
23 February 2010	Appointment of Mr Nicholas Oliver Yates as a director (2 pages)
23 February 2010	Appointment of Mr Nicholas Oliver Yates as a secretary (1 page)
23 February 2010	Termination of appointment of Gerry Yates as a secretary (1 page)
23 February 2010	Termination of appointment of Gerry Yates as a secretary (1 page)
23 February 2010	Appointment of Mr Nicholas Oliver Yates as a secretary (1 page)
23 February 2010	Appointment of Mr Nicholas Oliver Yates as a director (2 pages)
5 November 2009	Registered office address changed from the Friends Meeting House Clare Road Halifax West Yorkshire HX1 2HX on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Dr Elizabeth Mary Yates on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Registered office address changed from The Friends Meeting House Clare Road Halifax West Yorkshire HX1 2HX on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Dr Elizabeth Mary Yates on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Elizabeth Mary Yates on 4 November 2009 (2 pages)
5 November 2009	Registered office address changed from the Friends Meeting House Clare Road Halifax West Yorkshire HX1 2HX on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Gerry Yates on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerry Yates on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerry Yates on 4 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Return made up to 08/10/08; full list of members (4 pages)
13 October 2008	Return made up to 08/10/08; full list of members (4 pages)
10 October 2008	Director and Secretary's Change of Particulars / gerry yates / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: 12 heath avenue, now: mount avenue; Post Code was: HX3 0EA, now: HX2 0LF (2 pages)
10 October 2008	Director and secretary's change of particulars / gerry yates / 02/07/2008 (2 pages)
5 November 2007	Return made up to 08/10/07; full list of members (2 pages)
5 November 2007	Return made up to 08/10/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (4 pages)
29 December 2006	Return made up to 08/10/06; full list of members (2 pages)
29 December 2006	Return made up to 08/10/06; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2005	Return made up to 08/10/05; full list of members (2 pages)
2 November 2005	Return made up to 08/10/05; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 08/10/04; full list of members (7 pages)
17 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 December 2003	Ad 30/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Ad 30/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
8 October 2003	Incorporation (18 pages)

The Spld Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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