Spice Holdings Trustees Limited

Company Name	Spice Holdings Trustees Limited
Company Status	Dissolved
Company Number	03983550
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Freedom Group Trustees Limited

Business Activity

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

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Carl James Chambers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr Richard George Charles Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Shearwater Drive Westhoughton Bolton BL5 2SN

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(11 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool FY3 9XG

Contact

Website	spiceplc.com
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
17 July 2000	Delivered on: 19 July 2000 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

12 October 2006

Delivered on: 24 October 2006
Satisfied on: 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

17 July 2000

Delivered on: 19 July 2000
Satisfied on: 18 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
6 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
2 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
2 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Termination of appointment of Richard Harris as a director (1 page)
31 January 2012	Termination of appointment of Richard Harris as a director (1 page)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
29 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
29 December 2011	Termination of appointment of Lee Johnstone as a secretary (1 page)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
6 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
6 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
6 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
6 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
17 May 2010	Appointment of a secretary (1 page)
17 May 2010	Appointment of a secretary (1 page)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 August 2008	Return made up to 25/04/08; full list of members (3 pages)
29 August 2008	Return made up to 25/04/08; full list of members (3 pages)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of register of members (1 page)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
4 July 2007	Return made up to 25/04/07; full list of members (2 pages)
4 July 2007	Return made up to 25/04/07; full list of members (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house 111 bradford road tingley wakefield yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house 111 bradford road tingley wakefield yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
15 May 2006	Return made up to 25/04/06; full list of members (2 pages)
15 May 2006	Return made up to 25/04/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 25/04/05; full list of members (2 pages)
25 May 2005	Return made up to 25/04/05; full list of members (2 pages)
7 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
15 May 2004	Return made up to 25/04/04; full list of members (7 pages)
15 May 2004	Return made up to 25/04/04; full list of members (7 pages)
17 June 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 (7 pages)
17 June 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 (7 pages)
24 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
19 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 August 2002	Company name changed freedom group trustees LIMITED\certificate issued on 05/08/02 (3 pages)
5 August 2002	Company name changed freedom group trustees LIMITED\certificate issued on 05/08/02 (3 pages)
30 May 2002	Return made up to 25/04/02; full list of members (5 pages)
30 May 2002	Return made up to 25/04/02; full list of members (5 pages)
27 May 2002	Registered office changed on 27/05/02 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
27 May 2002	Registered office changed on 27/05/02 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
19 June 2001	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: west park house 7-9 wilkinson avenue, blackpool lancashire FY3 9XG (1 page)
9 June 2000	New director appointed (4 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: west park house 7-9 wilkinson avenue, blackpool lancashire FY3 9XG (1 page)
9 June 2000	Director resigned (1 page)
25 April 2000	Incorporation (29 pages)
25 April 2000	Incorporation (29 pages)