Spiralite Ductwork Solutions Limited

Company Name	Spiralite Ductwork Solutions Limited
Company Status	Dissolved
Company Number	07365260
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Reimell Ragnauth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	160 Choumert Road London SE15 4AB

Secretary Name	Elaine Dudley
Nationality	British
Status	Closed
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 10 Euro Court Oliver Close West Thurrock RM20 3EE

Director Name	Mr Peter John Dudley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Eurocourt Oliver Close Grays Essex RM20 3EE

Director Name	Mr Peter James Merrien
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Eurocourt Oliver Close Grays Essex RM20 3EE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Mark Anthony Rose
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Eurocourt Oliver Close Grays Essex RM20 3EE

Contact

Website	spiralite.co.uk
Email address	[email protected]
Telephone	01375 855136
Telephone region	Grays Thurrock

Location

Registered Address	Unit 10 Eurocourt Oliver Close Grays Essex RM20 3EE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

1 at £1	Spiralite Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£628,562
Gross Profit	£159,672
Net Worth	-£1,135,175
Cash	£24
Current Liabilities	£1,172,529

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

5 April 2016	Delivered on: 6 April 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

5 April 2016

Delivered on: 6 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
9 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
9 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
25 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (10 pages)
11 April 2016	Full accounts made up to 30 June 2015 (10 pages)
6 April 2016	Registration of charge 073652600001, created on 5 April 2016 (53 pages)
6 April 2016	Registration of charge 073652600001, created on 5 April 2016 (53 pages)
28 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (10 pages)
15 April 2015	Full accounts made up to 30 June 2014 (10 pages)
21 October 2014	Auditor's resignation (1 page)
21 October 2014	Auditor's resignation (1 page)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
22 April 2014	Full accounts made up to 30 June 2013 (12 pages)
22 April 2014	Full accounts made up to 30 June 2013 (12 pages)
20 December 2013	Auditor's resignation (1 page)
20 December 2013	Auditor's resignation (1 page)
7 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
4 April 2013	Full accounts made up to 30 June 2012 (12 pages)
4 April 2013	Full accounts made up to 30 June 2012 (12 pages)
16 January 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
16 January 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Full accounts made up to 31 May 2011 (11 pages)
2 March 2012	Full accounts made up to 31 May 2011 (11 pages)
26 January 2012	Director's details changed for Mr Reimell Ragnauth on 31 December 2011 (2 pages)
26 January 2012	Appointment of Mr Peter James Merrien as a director (2 pages)
26 January 2012	Termination of appointment of Mark Rose as a director (1 page)
26 January 2012	Director's details changed for Mr Reimell Ragnauth on 31 December 2011 (2 pages)
26 January 2012	Termination of appointment of Mark Rose as a director (1 page)
26 January 2012	Appointment of Mr Peter John Dudlry as a director (2 pages)
26 January 2012	Director's details changed for Mr Peter John Dudlry on 31 December 2011 (2 pages)
26 January 2012	Appointment of Mr Peter James Merrien as a director (2 pages)
26 January 2012	Appointment of Mr Peter John Dudlry as a director (2 pages)
26 January 2012	Director's details changed for Mr Peter John Dudlry on 31 December 2011 (2 pages)
7 December 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
7 December 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
11 October 2010	Appointment of Mr Mark Anthony Rose as a director (2 pages)
11 October 2010	Appointment of Mr Mark Anthony Rose as a director (2 pages)
17 September 2010	Appointment of Elaine Dudley as a secretary (3 pages)
17 September 2010	Appointment of Elaine Dudley as a secretary (3 pages)
14 September 2010	Appointment of Reimell Ragnauth as a director (3 pages)
14 September 2010	Appointment of Reimell Ragnauth as a director (3 pages)
9 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)