| Company Name | Spool Multi Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841270 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 8 months ago) |
| Dissolution Date | 29 July 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
| SIC 2233 | Reproduction of computer media |
| SIC 18203 | Reproduction of computer media |
Directors
| Director Name | Mr Roy Varley |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lang Lane West Kirby Wirral Merseyside L48 5HQ |
| Secretary Name | Simon Antony Fayle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(7 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 29 July 2013) |
| Role | Production Manager |
| Correspondence Address | 9a Uplands Road Bromborough Merseyside CH62 2BY Wales |
| Director Name | Simon Antony Fayle |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(9 years after company formation) |
| Appointment Duration | 11 years (closed 29 July 2013) |
| Role | Manager Director |
| Correspondence Address | 9a Uplands Road Bromborough Merseyside CH62 2BY Wales |
| Secretary Name | Gillian Allman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Pooltown Road Whitby South Wirral Merseyside L65 7AF |
| Secretary Name | Harold Waltho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Water Street Birkenhead Merseyside L41 5ED |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 404-406 Finchley Road London NW2 2HR |
| Secretary Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 404-406 Finchley Road London NW2 2HR |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,929 |
| Cash | £12,244 |
| Current Liabilities | £225,312 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2013 | Notice of final account prior to dissolution (1 page) |
| 29 April 2013 | Return of final meeting of creditors (1 page) |
| 29 April 2013 | Notice of final account prior to dissolution (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
| 19 March 2007 | Appointment of a liquidator (1 page) |
| 19 March 2007 | Appointment of a liquidator (1 page) |
| 24 January 2006 | Order of court to wind up (1 page) |
| 24 January 2006 | Order of court to wind up (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: unit 30 deeside industrial park deeside clwyd CH5 2NU (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: unit 30 deeside industrial park deeside clwyd CH5 2NU (1 page) |
| 7 October 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 3 September 2002 | £ nc 10000/100000 12/06/02 (1 page) |
| 3 September 2002 | Ad 12/06/02--------- £ si 1363@1=1363 £ ic 10000/11363 (2 pages) |
| 3 September 2002 | £ nc 10000/100000 12/06/02 (1 page) |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Ad 12/06/02--------- £ si 1363@1=1363 £ ic 10000/11363 (2 pages) |
| 3 September 2002 | Resolutions
|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Return made up to 02/08/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 02/08/99; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 July 1998 | Return made up to 02/08/98; full list of members
|
| 26 July 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 5 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 13 April 1994 | Particulars of mortgage/charge (3 pages) |
| 13 April 1994 | Particulars of mortgage/charge (3 pages) |
| 22 March 1994 | Particulars of mortgage/charge (3 pages) |
| 22 March 1994 | Particulars of mortgage/charge (3 pages) |
| 2 September 1993 | Particulars of mortgage/charge (3 pages) |
| 2 September 1993 | Particulars of mortgage/charge (3 pages) |
| 31 August 1993 | Ad 16/08/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 August 1993 | Ad 16/08/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 2 August 1993 | Incorporation (12 pages) |