Spurn Point Developments Limited

Company Name	Spurn Point Developments Limited
Director	John William Bayliss
Company Status	Liquidation
Company Number	00366329
Category	Private Limited Company
Incorporation Date	4 April 1941(83 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Charles Eyre
Nationality	British
Status	Current
Appointed	01 October 1991(50 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	89 Layston Park Royston Hertfordshire SG8 9DT

Director Name	John William Bayliss
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(56 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Correspondence Address	The Pump House Church Street Great Burstead Billericay Essex CM11 2TR

Director Name	Gordon Bradley Rayner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(50 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 July 1995)
Role	Sales Director
Correspondence Address	Coppings Church Lane Hampsthwaite Harrogate North Yorkshire HG3 2HB

Director Name	David Robert Spooner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(50 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	25 Grove Hill South Woodford London E18 2JB

Director Name	Mr Charles Noel Wimpenny
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	Woodlands Farm Helme Meltham Holmfirth West Yorkshire HD9 5RW

Director Name	David George Wimpenny
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(50 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Orange Wood Helme Meltham Huddersfield West Yorkshire HD7 3RW

Secretary Name	David George Wimpenny
Nationality	British
Status	Resigned
Appointed	03 July 1991(50 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Orange Wood Helme Meltham Huddersfield West Yorkshire HD7 3RW

Director Name	Derek Mynott
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(50 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 1995)
Role	Chartered Surveyor
Correspondence Address	53 Wilshaw Road Meltham Huddersfield HD7 3DX

Director Name	Roy Cyril Stevens
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Chartered Builder
Correspondence Address	Coppins Chapel Lane Pwllmeyric Chepstow Gwent NP6 6JS Wales

Director Name	Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(51 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 June 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	32 Windsor Way London W14 0UA

Director Name	Mr Colin John Dyson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(52 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1997)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Street Boughton Northampton NN2 8SF

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(52 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	29 June 2017 (overdue)

Charges

17 May 1990	Delivered on: 18 May 1990 Satisfied on: 11 February 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land of the south end of marse drive together with land a butting warneford road huddersfield west yorks t/no:- wyk 496302. Fully Satisfied
6 February 1987	Delivered on: 11 February 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of delves wood road south crossland and land adjoining moor park avenue south crossland near huddersfield county of west yorkshire (also k/a land at beasmont park huddersfield). Fully Satisfied
9 October 1985	Delivered on: 18 October 1985 Satisfied on: 22 June 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of huddersfield road. Elland west yorkshir title no. Wyk 286788. Fully Satisfied
9 October 1985	Delivered on: 15 October 1985 Satisfied on: 12 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east and south west sides of netherton moor road netherion huddersfield and on the west side of lightenfield lane netherton huddersfield and on the west side of lighterton huddersfield west yorkshire title no. Wyk 342962. Fully Satisfied
9 June 1983	Delivered on: 15 June 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 sheep street skipton north. Fully Satisfied
9 June 1983	Delivered on: 15 June 1983 Satisfied on: 31 May 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at nepshaw lane gildersome leeds west yorkshire title nos. Wyk 253025 wyk 244458. Fully Satisfied
24 November 1977	Delivered on: 2 December 1977 Satisfied on: 11 February 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditraments & premises. On the south east side of park road between the calder and hebble nawigation canal and the river calder, elland, W. yorks together with all fixtures (see doc M64) title no wyk 86347. Fully Satisfied
28 October 1977	Delivered on: 3 November 1977 Satisfied on: 11 February 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditrments & premises. On south side of manse drive and warneford road cowlersley huddesfield. Title no wyk 68268. Fully Satisfied
21 September 1977	Delivered on: 29 September 1977 Satisfied on: 11 February 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands and premises being - 1001, 1005, 1015, 1017, 1019, 1021 manchester road, linthwaite huddersfield and land adjoining together with all fixtures. Title no - yk 9181. Fully Satisfied

Filing History

16 December 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
30 July 2015	Restoration by order of the court (3 pages)
30 July 2015	Restoration by order of the court (3 pages)
19 September 2000	Dissolved (1 page)
19 June 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2000	Liquidators' statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators' statement of receipts and payments (5 pages)
8 September 1999	Liquidators' statement of receipts and payments (5 pages)
8 September 1999	Liquidators statement of receipts and payments (5 pages)
12 August 1998	Full accounts made up to 31 December 1997 (10 pages)
12 August 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Appointment of a voluntary liquidator (1 page)
6 August 1998	Statement of affairs (5 pages)
6 August 1998	Statement of affairs (5 pages)
6 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 1998	Appointment of a voluntary liquidator (1 page)
6 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 1998	Registered office changed on 20/07/98 from: hitchin road, shefford, bedfordshire. SG17 5JS (1 page)
20 July 1998	Registered office changed on 20/07/98 from: hitchin road, shefford, bedfordshire. SG17 5JS (1 page)
2 July 1998	Return made up to 15/06/98; full list of members (7 pages)
2 July 1998	Return made up to 15/06/98; full list of members (7 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
8 August 1997	Accounts made up to 31 December 1996 (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 July 1997	Return made up to 15/06/97; no change of members (5 pages)
14 July 1997	Return made up to 15/06/97; no change of members (5 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 October 1996	Accounts made up to 31 December 1995 (6 pages)
22 June 1996	Return made up to 15/06/96; no change of members (6 pages)
22 June 1996	Return made up to 15/06/96; no change of members (6 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Full accounts made up to 30 April 1995 (12 pages)
18 February 1996	Full accounts made up to 30 April 1995 (12 pages)
3 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
28 June 1995	Return made up to 15/06/95; full list of members (9 pages)
28 June 1995	Return made up to 15/06/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
22 July 1994	Company name changed\certificate issued on 22/07/94 (2 pages)
23 June 1994	Return made up to 15/06/94; full list of members (8 pages)
29 July 1993	Company name changed\certificate issued on 29/07/93 (2 pages)
23 June 1993	Return made up to 18/06/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 August 1992	Return made up to 03/07/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 October 1991	Company name changed\certificate issued on 29/10/91 (2 pages)
1 August 1991	Return made up to 03/07/91; full list of members (8 pages)
27 July 1990	Return made up to 03/07/90; full list of members (4 pages)
27 July 1990	Return made up to 03/07/90; full list of members (4 pages)
11 April 1989	Â£ ic 75000/55246 Â£ sr 19754@1=19754 (2 pages)
11 April 1989	Â£ ic 75000/55246 Â£ sr 19754@1=19754 (2 pages)
11 April 1989	Â£ ic 55246/55081 Â£ sr 165@1=165 (2 pages)
11 April 1989	Â£ ic 55246/55081 Â£ sr 165@1=165 (2 pages)
6 December 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
6 December 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
4 April 1941	Certificate of incorporation (1 page)

Spurn Point Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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