| Company Name | Spellcast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076529 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years ago) |
| Dissolution Date | 14 December 2010 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Buchan |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EY |
| Director Name | Mr Mark Richard Thompson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU |
| Secretary Name | Mr Mark Richard Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2010 | Liquidators statement of receipts and payments to 7 September 2010 (7 pages) |
| 14 September 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 September 2010 | Liquidators statement of receipts and payments to 7 September 2010 (7 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (7 pages) |
| 14 September 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 July 2010 | Liquidators statement of receipts and payments to 29 June 2010 (7 pages) |
| 26 July 2010 | Liquidators' statement of receipts and payments to 29 June 2010 (7 pages) |
| 9 January 2010 | Liquidators' statement of receipts and payments to 29 December 2009 (7 pages) |
| 9 January 2010 | Liquidators statement of receipts and payments to 29 December 2009 (7 pages) |
| 11 August 2009 | Liquidators' statement of receipts and payments to 29 June 2009 (6 pages) |
| 11 August 2009 | Liquidators statement of receipts and payments to 29 June 2009 (6 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 8 August 2008 | Resolutions
|
| 8 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2008 | Resolutions
|
| 8 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2008 | Declaration of solvency (3 pages) |
| 8 August 2008 | Declaration of solvency (3 pages) |
| 18 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 22/09/07; full list of members (2 pages) |
| 27 December 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 27 December 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 7 August 2007 | Resolutions
|
| 7 August 2007 | Resolutions
|
| 6 August 2007 | £ ic 400/300 17/05/07 £ sr 100@1=100 (1 page) |
| 6 August 2007 | £ ic 400/300 17/05/07 £ sr 100@1=100 (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 12 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 29 October 2005 | Particulars of mortgage/charge (6 pages) |
| 29 October 2005 | Particulars of mortgage/charge (6 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 20 November 2002 | Return made up to 22/09/02; no change of members (7 pages) |
| 20 November 2002 | Return made up to 22/09/02; no change of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 December 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Resolutions
|
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (4 pages) |
| 24 May 2001 | Particulars of mortgage/charge (4 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | £ nc 100/1000000 02/10/00 (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | £ nc 100/1000000 02/10/00 (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2000 | Incorporation (12 pages) |