About

Registered Number: 03124762
Date of Incorporation: 10/11/1995 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2016 (4 years and 5 months ago)
Registered Address: RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London, EC3N 2LB,

 

Founded in 1995, Spellbrook Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jonathan Paul 08 February 1996 08 August 1997 1
TOKELEY, Arthur 08 February 1996 18 August 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 November 2016
4.68 - Liquidator's statement of receipts and payments 17 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 August 2016
AD01 - Change of registered office address 03 November 2015
4.68 - Liquidator's statement of receipts and payments 29 October 2015
AD01 - Change of registered office address 05 September 2014
RESOLUTIONS - N/A 02 September 2014
4.70 - N/A 02 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 16 April 2013
CH01 - Change of particulars for director 16 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AD01 - Change of registered office address 08 April 2013
AR01 - Annual Return 23 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 18 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 21 November 2008
RESOLUTIONS - N/A 28 July 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 15 November 2006
225 - Change of Accounting Reference Date 29 September 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 17 November 2004
287 - Change in situation or address of Registered Office 01 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 06 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 02 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 22 February 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
MEM/ARTS - N/A 07 October 1998
AA - Annual Accounts 23 September 1998
MISC - Miscellaneous document 21 September 1998
AUD - Auditor's letter of resignation 21 September 1998
CERTNM - Change of name certificate 18 September 1998
225 - Change of Accounting Reference Date 15 September 1998
225 - Change of Accounting Reference Date 08 September 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
287 - Change in situation or address of Registered Office 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
225 - Change of Accounting Reference Date 28 January 1998
MEM/ARTS - N/A 12 January 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 08 September 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
287 - Change in situation or address of Registered Office 23 July 1997
395 - Particulars of a mortgage or charge 10 July 1997
363s - Annual Return 05 December 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
395 - Particulars of a mortgage or charge 12 April 1996
395 - Particulars of a mortgage or charge 11 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
MEM/ARTS - N/A 01 April 1996
287 - Change in situation or address of Registered Office 01 April 1996
288 - N/A 01 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1996
123 - Notice of increase in nominal capital 01 April 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1996
CERTNM - Change of name certificate 14 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
287 - Change in situation or address of Registered Office 17 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1996
NEWINC - New incorporation documents 10 November 1995

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 08 July 1997 Fully Satisfied

N/A

Floating charge over stock 10 April 1996 Outstanding

N/A

Mortgage debenture 03 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.