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Spencer & Rae Limited

Spencer & Rae Limited is a dissolved company incorporated on 10 September 1985 with the registered office located in Coventry, West Midlands. Spencer & Rae Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 27 April 2014 (11 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
01945847
Private limited company
Age
40 years
Incorporated 10 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Frogmore Grange Frog Lane
Balsall Common
Coventry
West Midlands
CV7 7FP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Parkam.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
James Arthur Sephton
Director • Chartered Accountant • British • Lives in England • Born in Mar 1948
Richard John Parker
Director • Cooked Meat Manufacturer • British • Lives in England • Born in Oct 1955
Ralph Edward Danby
Secretary • British • Lives in England • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Middlescope Limited
James Arthur Sephton is a mutual person.
Active
ALL Surface Racing Limited
James Arthur Sephton is a mutual person.
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UK Hado Ltd
James Arthur Sephton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£3.11K
Increased by £3.11K (+155600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.6K
Decreased by £582.87K (-92%)
Total Liabilities
-£29.6K
Decreased by £543.33K (-95%)
Net Assets
£20K
Decreased by £39.55K (-66%)
Debt Ratio (%)
60%
Decreased by 30.91% (-34%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 27 Apr 2014
Voluntary Liquidator Appointed
13 Years Ago on 5 Sep 2012
Declaration of Solvency
13 Years Ago on 5 Sep 2012
Small Accounts Submitted
13 Years Ago on 17 Aug 2012
Confirmation Submitted
13 Years Ago on 16 Feb 2012
Registered Address Changed
13 Years Ago on 8 Jan 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 22 Feb 2011
Small Accounts Submitted
14 Years Ago on 18 Jan 2011
Confirmation Submitted
15 Years Ago on 4 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2014
Liquidators' statement of receipts and payments to 22 August 2013
Submitted on 28 Oct 2013
Resolutions
Submitted on 5 Sep 2012
Declaration of solvency
Submitted on 5 Sep 2012
Appointment of a voluntary liquidator
Submitted on 5 Sep 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Aug 2012
Annual return made up to 9 February 2012 with full list of shareholders
Submitted on 16 Feb 2012
Registered office address changed from 24 Halifax Road Liversedge West Yorkshire WF15 6JL on 8 January 2012
Submitted on 8 Jan 2012
Total exemption small company accounts made up to 2 April 2011
Submitted on 4 Jan 2012
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Repayment History
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