Spinneys 1948 Limited

Company Name	Spinneys 1948 Limited
Company Status	Dissolved
Company Number	00644722
Category	Private Limited Company
Incorporation Date	16 December 1959(64 years, 4 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Waqar Hassan Siddique
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 February 2000(40 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Muhammad Rafique Lakhani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Pakistani
Status	Closed
Appointed	17 February 2002(42 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 12 January 2021)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 1999(39 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 12 January 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Alan George Davies
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(32 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Foxhill Grove Farm Foxhill Perrymead Bath Avon BA2 5AT

Director Name	David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 1994)
Role	Chief Executive Officer
Correspondence Address	13 Milner Street London SW3 2QB

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 1993)
Role	Accountant
Correspondence Address	Forge Cottage Rosemary Lane Haddenham Bucks HP17 8JS

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Peter Nigel Watts Farmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(33 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2000)
Role	Finance Director
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	John Colin Bartley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 1999)
Role	Chief Executive
Correspondence Address	Villa 2443 Road 2762 Manaman 327 Bahrain

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(36 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Imtiaz Hydari
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(39 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Arif Masood Naqvi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 April 1999(39 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Chief Executive Officer
Correspondence Address	PO Box 23448 Dubai United Arab Emirates Foreign

Director Name	Kokab Raza Mirza
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 May 1999(39 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Cheif Operating Officer
Correspondence Address	PO Box 23448 Dubai Foreign United Arab Emirates

Director Name	Shabbir Jivanji
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 November 2000(40 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 November 2003)
Role	Accountant
Correspondence Address	PO Box 23448 Dubai United Arab Emirates

Director Name	Kazim Raza Awan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 November 2003(43 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 April 2020)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 23448 Dubai U A E

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1992(32 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £1	Gray Mackenzie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£713,600
Current Liabilities	£713,600

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 July 1988	Delivered on: 8 July 1988 Satisfied on: 29 January 1992 Persons entitled: The Royal Bank of Scotland PLC Standard Chartered Bank.Please See Form 395 for All the Details Barclays Bank PLC The Governor and Company of the Bank of Scotland. Classification: Guarantee and debenture Secured details: All moneys due or to become due from the company and/or stuntbread limited and/or all or any of the other companies named therein to standard chartered bank (the agent as defined) for itself and as agent and (trustee for the banks under the terms of the charge and the documents referred to therein. Particulars: (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 July 1988

Delivered on: 8 July 1988
Satisfied on: 29 January 1992
Persons entitled:
The Royal Bank of Scotland PLC
Standard Chartered Bank.Please See Form 395 for All the Details
Barclays Bank PLC
The Governor and Company of the Bank of Scotland.

Classification: Guarantee and debenture
Secured details: All moneys due or to become due from the company and/or stuntbread limited and/or all or any of the other companies named therein to standard chartered bank (the agent as defined) for itself and as agent and (trustee for the banks under the terms of the charge and the documents referred to therein.
Particulars: (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 October 2020	First Gazette notice for compulsory strike-off (1 page)
6 May 2020	Termination of appointment of Kazim Raza Awan as a director on 30 April 2020 (1 page)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,400,000 (6 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,400,000 (6 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,400,000 (6 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,400,000 (6 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,400,000 (6 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,400,000 (6 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,400,000 (6 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,400,000 (6 pages)
15 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
15 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
2 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kazim Raza Awan on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Muhammad Rafique Lakhani on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Muhammad Rafique Lakhani on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kazim Raza Awan on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Waqar Hassan Siddique on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Muhammad Rafique Lakhani on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Waqar Hassan Siddique on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kazim Raza Awan on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Waqar Hassan Siddique on 1 October 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (14 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (14 pages)
2 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 July 2009	Return made up to 08/06/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (14 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (14 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
30 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
1 October 2007	Group of companies' accounts made up to 30 June 2006 (16 pages)
1 October 2007	Group of companies' accounts made up to 30 June 2006 (16 pages)
10 July 2007	Return made up to 08/06/07; full list of members (2 pages)
10 July 2007	Return made up to 08/06/07; full list of members (2 pages)
10 August 2006	Group of companies' accounts made up to 30 June 2005 (17 pages)
10 August 2006	Group of companies' accounts made up to 30 June 2005 (17 pages)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
21 February 2006	Registered office changed on 21/02/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
4 August 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
4 August 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
29 June 2005	Return made up to 08/06/05; full list of members (6 pages)
29 June 2005	Return made up to 08/06/05; full list of members (6 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
12 July 2004	Return made up to 08/06/04; full list of members (6 pages)
12 July 2004	Return made up to 08/06/04; full list of members (6 pages)
10 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
10 May 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
5 August 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
5 August 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
16 June 2003	Return made up to 08/06/03; full list of members (6 pages)
16 June 2003	Return made up to 08/06/03; full list of members (6 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 December 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
17 December 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
29 July 2002	Return made up to 08/06/02; no change of members (6 pages)
29 July 2002	Return made up to 08/06/02; no change of members (6 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
8 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
7 August 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
7 August 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
15 June 2001	Return made up to 08/06/01; no change of members (7 pages)
15 June 2001	Return made up to 08/06/01; no change of members (7 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
25 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Return made up to 08/06/99; full list of members (8 pages)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 08/06/99; full list of members (8 pages)
15 May 2000	Location of register of members (1 page)
15 May 2000	Location of register of members (1 page)
15 May 2000	Director's particulars changed (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (23 pages)
27 October 1999	Full accounts made up to 31 December 1998 (23 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 33 cavendish square london W1M 9HF (1 page)
5 July 1999	New secretary appointed (2 pages)
11 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
11 June 1999	Memorandum and Articles of Association (7 pages)
11 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
11 June 1999	Memorandum and Articles of Association (7 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
18 January 1999	Full accounts made up to 31 December 1997 (20 pages)
18 January 1999	Full accounts made up to 31 December 1997 (20 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
31 July 1998	Return made up to 08/06/98; no change of members (6 pages)
31 July 1998	Return made up to 08/06/98; no change of members (6 pages)
13 November 1997	Full accounts made up to 31 December 1996 (22 pages)
13 November 1997	Full accounts made up to 31 December 1996 (22 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 June 1997	Return made up to 08/06/97; full list of members (7 pages)
24 June 1997	Return made up to 08/06/97; full list of members (7 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Secretary's particulars changed (1 page)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (24 pages)
16 July 1996	Full accounts made up to 31 December 1995 (24 pages)
10 July 1996	Registered office changed on 10/07/96 from: st. James's house 23 king street london SW1Y 6QY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st. James's house 23 king street london SW1Y 6QY (1 page)
20 June 1996	Return made up to 08/06/96; no change of members (6 pages)
20 June 1996	Return made up to 08/06/96; no change of members (6 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (24 pages)
20 October 1995	Full accounts made up to 31 December 1994 (24 pages)
23 June 1995	Return made up to 08/06/95; full list of members (16 pages)
23 June 1995	Return made up to 08/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
30 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 May 1990	Memorandum and Articles of Association (23 pages)
4 May 1990	Memorandum of association (9 pages)
4 May 1990	Memorandum of association (9 pages)
8 August 1988	Memorandum and Articles of Association (14 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 December 1959	Incorporation (23 pages)
16 December 1959	Incorporation (23 pages)