| Company Name | Spa Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07524116 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Directors
| Director Name | Mr Ian Buck |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firs Lodge Green Lane Boston Spa Wetherby West Yorkshire LS23 6AZ |
| Secretary Name | Mr Ian Buck |
|---|---|
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Firs Lodge Green Lane Boston Spa Wetherby West Yorkshire LS23 6AZ |
| Director Name | Mr John Durkin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Highfield Boston Spa Wetherby West Yorkshire LS23 6HB |
| Secretary Name | Ian Buch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 September 2015) |
| Role | Company Director |
| Correspondence Address | Firs Lodge Green Lane Boston Spa Wetherby West Yorkshire LS23 6AZ |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 December 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (10 pages) |
| 3 December 2014 | Liquidators statement of receipts and payments to 6 October 2014 (10 pages) |
| 3 December 2014 | Liquidators statement of receipts and payments to 6 October 2014 (10 pages) |
| 3 December 2014 | Liquidators' statement of receipts and payments to 6 October 2014 (10 pages) |
| 20 November 2013 | Liquidators' statement of receipts and payments to 6 October 2013 (9 pages) |
| 20 November 2013 | Liquidators' statement of receipts and payments to 6 October 2013 (9 pages) |
| 20 November 2013 | Liquidators statement of receipts and payments to 6 October 2013 (9 pages) |
| 20 November 2013 | Liquidators statement of receipts and payments to 6 October 2013 (9 pages) |
| 4 December 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (9 pages) |
| 4 December 2012 | Liquidators statement of receipts and payments to 6 October 2012 (9 pages) |
| 4 December 2012 | Liquidators statement of receipts and payments to 6 October 2012 (9 pages) |
| 4 December 2012 | Liquidators' statement of receipts and payments to 6 October 2012 (9 pages) |
| 17 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2011 | Resolutions
|
| 17 October 2011 | Resolutions
|
| 17 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 17 October 2011 | Statement of affairs with form 4.19 (5 pages) |
| 16 September 2011 | Registered office address changed from Firs Lodge Green Lane Boston Spa Wetherby West Yorkshire LS23 6AZ on 16 September 2011 (2 pages) |
| 16 September 2011 | Registered office address changed from Firs Lodge Green Lane Boston Spa Wetherby West Yorkshire LS23 6AZ on 16 September 2011 (2 pages) |
| 24 February 2011 | Registered office address changed from 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW United Kingdom on 24 February 2011 (2 pages) |
| 24 February 2011 | Registered office address changed from 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW United Kingdom on 24 February 2011 (2 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 23 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 23 February 2011 | Appointment of John Durkin as a director (3 pages) |
| 23 February 2011 | Appointment of Ian Buch as a secretary (3 pages) |
| 23 February 2011 | Appointment of John Durkin as a director (3 pages) |
| 23 February 2011 | Appointment of Ian Buch as a secretary (3 pages) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|