Spaceover Limited

Company Name	Spaceover Limited
Company Status	Dissolved
Company Number	04472917
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	15 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steven John Barrett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Park Road Burgess Hill West Sussex RH15 8EU

Director Name	Mr Anthony Peter Fox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	115 Tandridge Park Horsham Surrey RH12 1SF

Director Name	Mr Brian Clive Fuller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 October 2011)
Role	Project Manager
Correspondence Address	16 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Edward Albert Dent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 15 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Tressillian Road London SE4 1YD

Director Name	Mr Charles Tarry
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 15 October 2011)
Role	Company Director
Correspondence Address	2 Turnberry Quay London E14 9RD

Director Name	Mr Paul Joseph Daniels
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR

Director Name	Carole Ann Hunt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Picketts Picketts Lane Salfords Surrey RH1 5RG

Director Name	Marco Pieters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Mr Philip John Watts
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Trotton Hollow Cottages Rondle Wood, Milland Liphook Hampshire GU30 7LA

Secretary Name	Carole Ann Hunt
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Picketts Picketts Lane Salfords Surrey RH1 5RG

Secretary Name	Mr James Christopher Hunt
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Director Name	Mrs Suzanne Carol Loader
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2007)
Role	Accountant
Correspondence Address	16 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Michael Leonard Rosso
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	Rose Cottage Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5ST

Secretary Name	Mr Mostafa Kamal
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Road London E15 4JZ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£190,231
Cash	£1,010
Current Liabilities	£1,237,834

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 October 2011	Final Gazette dissolved following liquidation (1 page)
15 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2011	Final Gazette dissolved following liquidation (1 page)
15 July 2011	Return of final meeting in a creditors' voluntary winding up (13 pages)
15 July 2011	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 April 2011	Liquidators' statement of receipts and payments to 4 April 2011 (6 pages)
13 April 2011	Liquidators statement of receipts and payments to 4 April 2011 (6 pages)
13 April 2011	Liquidators statement of receipts and payments to 4 April 2011 (6 pages)
13 April 2011	Liquidators' statement of receipts and payments to 4 April 2011 (6 pages)
15 October 2010	Liquidators' statement of receipts and payments to 4 October 2010 (5 pages)
15 October 2010	Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 4 October 2010 (5 pages)
15 October 2010	Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Appointment of a voluntary liquidator (1 page)
5 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 October 2009	Administrator's progress report to 1 October 2009 (18 pages)
5 October 2009	Administrator's progress report to 1 October 2009 (18 pages)
5 October 2009	Administrator's progress report to 1 October 2009 (18 pages)
15 May 2009	Administrator's progress report to 8 April 2009 (19 pages)
15 May 2009	Administrator's progress report to 8 April 2009 (19 pages)
15 May 2009	Administrator's progress report to 8 April 2009 (19 pages)
9 February 2009	Appointment terminated secretary mostafa kamal (1 page)
9 February 2009	Appointment Terminated Secretary mostafa kamal (1 page)
11 December 2008	Statement of administrator's proposal (25 pages)
11 December 2008	Statement of administrator's proposal (25 pages)
21 October 2008	Registered office changed on 21/10/2008 from maitlands faygate lane faygate west sussex RH12 4SJ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from maitlands faygate lane faygate west sussex RH12 4SJ (1 page)
20 October 2008	Appointment of an administrator (1 page)
20 October 2008	Appointment of an administrator (1 page)
22 September 2008	Appointment Terminated Secretary james hunt (1 page)
22 September 2008	Appointment terminated secretary james hunt (1 page)
15 September 2008	Secretary appointed mostafa kamal (1 page)
15 September 2008	Secretary appointed mostafa kamal (1 page)
3 September 2008	Director appointed mr charles tarry (1 page)
3 September 2008	Director appointed mr edward dent (1 page)
3 September 2008	Director appointed mr edward dent (1 page)
3 September 2008	Director appointed mr charles tarry (1 page)
25 July 2008	Return made up to 28/06/08; full list of members (4 pages)
25 July 2008	Return made up to 28/06/08; full list of members (4 pages)
10 April 2008	Appointment Terminated Director michael rosso (1 page)
10 April 2008	Appointment terminated director michael rosso (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
31 July 2007	Return made up to 28/06/07; full list of members (3 pages)
31 July 2007	Return made up to 28/06/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
1 August 2006	Return made up to 28/06/06; full list of members (6 pages)
1 August 2006	Return made up to 28/06/06; full list of members (6 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 August 2005	Return made up to 28/06/05; full list of members (8 pages)
1 August 2005	Return made up to 28/06/05; full list of members (8 pages)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Return made up to 28/06/04; full list of members (6 pages)
30 July 2004	Return made up to 28/06/04; full list of members (6 pages)
30 July 2004	Director resigned (1 page)
26 May 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
26 May 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
19 May 2004	Registered office changed on 19/05/04 from: woodbridge house chapel road smallfield surrey RH6 9NW (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: woodbridge house chapel road smallfield surrey RH6 9NW (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
28 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
16 August 2003	Ad 09/06/03--------- Â£ si 999@1 (3 pages)
16 August 2003	Ad 09/06/03--------- Â£ si 999@1 (3 pages)
11 August 2003	Return made up to 28/06/03; full list of members (9 pages)
11 August 2003	Return made up to 28/06/03; full list of members (9 pages)
14 March 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
14 March 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 11 kingsway london WC2B 6XE (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 11 kingsway london WC2B 6XE (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Incorporation (11 pages)

Spaceover Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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