Company NameMR. Spongy (Apperley Bridge) Ltd
Company StatusDissolved
Company Number04925844
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 6 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)
Previous NamesBeadgem Ltd and Mister Spongy (Apperley Bridge) Ltd

Directors

Director NameRussell James John Spence
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2003(1 month, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressKildwick Hall
Kildwick
Keighley
West Yorkshire
BD20 9AE
Secretary NameMister Spongy Limited (Corporation)
StatusClosed
Appointed04 December 2003(1 month, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 30 June 2009)
Correspondence AddressThe Justices
Kildwick
Keighley
West Yorkshire
BD20 9AE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressThe Justices
Kildwick
Keighley
North Yorkshire
BD20 9AE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishKildwick
WardAire Valley with Lothersdale

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
5 September 2006Dissolution deferment (1 page)
5 September 2006Completion of winding up (1 page)
31 January 2006Withdrawal of application for striking off (1 page)
6 January 2006Order of court to wind up (1 page)
4 October 2005Voluntary strike-off action has been suspended (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
5 April 2005Voluntary strike-off action has been suspended (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
6 December 2004Application for striking-off (1 page)
21 January 2004Company name changed mister spongy (apperley bridge) LTD\certificate issued on 21/01/04 (2 pages)
19 December 2003New secretary appointed (1 page)
19 December 2003Registered office changed on 19/12/03 from: the justices, kildwick keithley north yorkshire BD20 9AE (1 page)
19 December 2003New director appointed (1 page)
17 December 2003Company name changed beadgem LTD\certificate issued on 17/12/03 (2 pages)
3 November 2003Secretary resigned (1 page)
3 November 2003Director resigned (1 page)
3 November 2003Registered office changed on 03/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)