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SPAFIELD DISPLAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spafield Displays Limited. The company was founded 13 years ago and was given the registration number 07479700. The firm's registered office is in BRISTOL. You can find them at St James Court, 9/12 St James Parade, Bristol, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SPAFIELD DISPLAYS LIMITED
Company Number:07479700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:30 December 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:St James Court, 9/12 St James Parade, Bristol, BS1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Court, 9/12 St James Parade, Bristol, BS1 3LH

Director31 May 2019Active
404, Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, England, WF12 9BS

Secretary23 January 2020Active
404, Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, England, WF12 9BS

Director30 December 2010Active
404, Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, England, WF12 9BS

Director01 May 2016Active

People with Significant Control

Mr John Phillip Linnell
Notified on:31 May 2019
Status:Active
Date of birth:January 1959
Nationality:British
Address:St James Court, 9/12 St James Parade, Bristol, BS1 3LH
Nature of control:
  • Significant influence or control
Mrs Caroline Belinda Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:404, Bretton Park Way, Dewsbury, England, WF12 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Gazette

Gazette dissolved liquidation.

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2022-03-11Insolvency

Liquidation in administration progress report.

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2022-03-11Insolvency

Liquidation in administration move to dissolution.

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2021-10-15Insolvency

Liquidation in administration progress report.

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2021-04-14Insolvency

Liquidation in administration progress report.

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2021-02-10Insolvency

Liquidation in administration extension of period.

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2020-10-26Insolvency

Liquidation in administration progress report.

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2020-05-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-05-18Insolvency

Liquidation in administration proposals.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-23Insolvency

Liquidation in administration appointment of administrator.

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2020-03-03Officers

Termination secretary company with name termination date.

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2020-02-05Officers

Appoint person secretary company with name date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-06-21Capital

Capital alter shares redemption statement of capital.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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