Spencer Hart Palm Springs Limited

Company Name	Spencer Hart Palm Springs Limited
Company Status	Dissolved
Company Number	07716960
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Teddy Lai
Nationality	British
Status	Closed
Appointed	28 July 2011(3 days after company formation)
Appointment Duration	7 years, 5 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	36 Savile Row London W1S 3QB

Director Name	Mr Nicholas Russell Hart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(1 week after company formation)
Appointment Duration	7 years, 5 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Savile Row London W1S 3QB

Director Name	Andrew Nicholas Crabtree
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Place, Mayfair London W1B 2AG

Secretary Name	Simon Anthony Marshall Robinson
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	7 Swallow Place, Mayfair London W1B 2AG

Director Name	Geoffrey Gavin Charles Barrett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Savile Row London W1S 3QB

Contact

Website	spencer-hart.com
Telephone	020 74340000
Telephone region	London

Location

Registered Address	3rd Floor 58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Hart Savile Row Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
11 September 2017	Confirmation statement made on 22 August 2017 with updates (2 pages)
11 September 2017	Confirmation statement made on 22 August 2017 with updates (2 pages)
6 June 2017	Registered office address changed from 5th Floor 24 25 Grosvenor Street London W1K 4QN England to 3rd Floor 58 Queen Anne Street London W1G 8HW on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 5th Floor 24 25 Grosvenor Street London W1K 4QN England to 3rd Floor 58 Queen Anne Street London W1G 8HW on 6 June 2017 (1 page)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Registered office address changed from 62-64 Brook Street Mayfair London W1K 5DX to 5th Floor 24 25 Grosvenor Street London W1K 4QN on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
16 December 2016	Registered office address changed from 62-64 Brook Street Mayfair London W1K 5DX to 5th Floor 24 25 Grosvenor Street London W1K 4QN on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (14 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (14 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 September 2014	Registered office address changed from 36 Savile Row London W1S 3QB to 62-64 Brook Street Mayfair London W1K 5DX on 24 September 2014 (2 pages)
24 September 2014	Registered office address changed from 36 Savile Row London W1S 3QB to 62-64 Brook Street Mayfair London W1K 5DX on 24 September 2014 (2 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (14 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (14 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
14 October 2013	Annual return made up to 22 August 2013 Statement of capital on 2013-10-14 GBP 1 (14 pages)
14 October 2013	Termination of appointment of Geoffrey Barrett as a director (1 page)
14 October 2013	Annual return made up to 22 August 2013 Statement of capital on 2013-10-14 GBP 1 (14 pages)
14 October 2013	Termination of appointment of Geoffrey Barrett as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 December 2012	Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
18 December 2012	Appointment of Nicholas Russell Hart as a director (3 pages)
18 December 2012	Appointment of Geoffrey Gavin Charles Barrett as a director (3 pages)
18 December 2012	Appointment of Geoffrey Gavin Charles Barrett as a director (3 pages)
18 December 2012	Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
18 December 2012	Appointment of Nicholas Russell Hart as a director (3 pages)
30 October 2012	Termination of appointment of Simon Robinson as a secretary (2 pages)
30 October 2012	Termination of appointment of Simon Robinson as a secretary (2 pages)
30 October 2012	Appointment of Teddy Lai as a secretary (2 pages)
30 October 2012	Appointment of Teddy Lai as a secretary (2 pages)
30 October 2012	Termination of appointment of Andrew Crabtree as a director (1 page)
30 October 2012	Termination of appointment of Andrew Crabtree as a director (1 page)
6 October 2011	Registered office address changed from 7 Swallow Place Mayfair London W1B 2AG United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 7 Swallow Place Mayfair London W1B 2AG United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 7 Swallow Place Mayfair London W1B 2AG United Kingdom on 6 October 2011 (2 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Spencer Hart Palm Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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