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SPIRES (OXFORD) LIMITED

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

This company is commonly known as Spires (oxford) Limited. The company was founded 28 years ago and was given the registration number 03158971. The firm's registered office is in . You can find them at 8 King Edward Street, Oxford, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SPIRES (OXFORD) LIMITED
Company Number:03158971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:8 King Edward Street, Oxford, OX1 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St James Road, Northampton, NN5 5LF

Secretary14 February 1996Active
100, St James Road, Northampton, NN5 5LF

Director14 February 1996Active
100, St James Road, Northampton, NN5 5LF

Director14 February 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 February 1996Active
8 King Edward Street, Oxford, OX1 4HL

Director01 February 2011Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 February 1996Active
100 Banbury Road, Oxford, OX2 6JU

Director10 November 1998Active

People with Significant Control

Mr Anthony Charles Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sharron Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-08Address

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

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2023-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Resolution

Resolution.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2022-11-07Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-22Incorporation

Memorandum articles.

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2020-08-22Resolution

Resolution.

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2020-08-20Capital

Capital name of class of shares.

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2020-08-20Capital

Capital name of class of shares.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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