SPIREPOINT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 02806793
Status Liquidation
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address FRP ADVISORY LLP 170, EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 25 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of SPIREPOINT LIMITED are www.spirepoint.co.uk, and www.spirepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirepoint Limited is a Private Limited Company. The company registration number is 02806793. Spirepoint Limited has been working since 05 April 1993. The present status of the company is Liquidation. The registered address of Spirepoint Limited is Frp Advisory Llp 170 Edmund Street Birmingham B3 2hb. . RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. Secretary RICHARDSON, Roy Neil has been resigned. Nominee Secretary HACKWOOD SERVICE COMPANY has been resigned. Director RICHARDSON, Carl Alexander has been resigned. Director RICHARDSON, Donald Barrie has been resigned. Director RICHARDSON, Lee Scott has been resigned. Director RICHARDSON, Roy Neil has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, Martyn Ford
Appointed Date: 15 November 2004
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007
Secretary
HOWCROFT, Martyn Jonathan
Resigned: 19 September 2007
Appointed Date: 12 April 2006
Secretary
RICHARDSON, Roy Neil
Resigned: 01 June 2016
Appointed Date: 19 September 1995
Nominee Secretary
HACKWOOD SERVICE COMPANY
Resigned: 19 September 1995
Appointed Date: 05 April 1993
Director
RICHARDSON, Carl Alexander
Resigned: 01 June 2016
Appointed Date: 19 September 2007
51 years old
Director
RICHARDSON, Donald Barrie
Resigned: 06 September 2007
Appointed Date: 19 September 1995
95 years old
Director
RICHARDSON, Lee Scott
Resigned: 01 June 2016
Appointed Date: 15 November 2004
53 years old
Director
RICHARDSON, Roy Neil
Resigned: 01 June 2016
Appointed Date: 19 September 1995
95 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 September 1995
Appointed Date: 05 April 1993

SPIREPOINT LIMITED Events

30 Mar 2017
Return of final meeting in a members' voluntary winding up
25 Jun 2016
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 25 June 2016
21 Jun 2016
Appointment of a voluntary liquidator
21 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
21 Jun 2016
Declaration of solvency
...
... and 75 more events
15 Apr 1994
Return made up to 05/04/94; full list of members
28 Nov 1993
Accounting reference date notified as 31/12
23 Jun 1993
Company name changed hackremco (no. 822) LIMITED\certificate issued on 24/06/93
23 Jun 1993
Company name changed\certificate issued on 23/06/93
05 Apr 1993
Incorporation

SPIREPOINT LIMITED Charges

31 December 2009
Deed of admission
Delivered: 4 January 2010
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 February 2008
An omnibus guarantee and set-off agreement
Delivered: 20 February 2008
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 December 2004
Mortgage
Delivered: 23 December 2004
Status: Satisfied on 28 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…

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