| Company Name | Spinnaker Ales Limited |
|---|---|
| Directors | John Douglas Allen and Carl James Thomas |
| Company Status | Dissolved |
| Company Number | 03781119 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Previous Name | Arnside Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | John Douglas Allen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 35 Lansdowne Road Littlehampton West Sussex BN17 6JG |
| Director Name | Carl James Thomas |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 35 Lansdowne Road Littlehampton West Sussex BN17 6JG |
| Secretary Name | Carl James Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 35 Lansdowne Road Littlehampton West Sussex BN17 6JG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,448 |
| Cash | £40,698 |
| Current Liabilities | £89,880 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 9 September 2006 | Dissolved (1 page) |
|---|---|
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2002 | Statement of affairs (6 pages) |
| 23 December 2002 | Resolutions
|
| 16 November 2002 | Registered office changed on 16/11/02 from: c/o carlton baker clarke green wood house, new london road, chelmsford essex CM2 0PP (1 page) |
| 28 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 19 October 2000 | Accounting reference date shortened from 30/06/00 to 29/02/00 (1 page) |
| 14 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 1 November 1999 | Company name changed arnside LTD\certificate issued on 02/11/99 (2 pages) |
| 30 September 1999 | Ad 21/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Incorporation (14 pages) |