Company number 08393000
Status Liquidation
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address MBI COAKLEY LTD, 2-3 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Peter John Noe on 18 November 2016; Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Ltd 2-3 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 March 2016; Declaration of solvency. The most likely internet sites of SPAIN BUILDINGS LTD are www.spainbuildings.co.uk, and www.spain-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Spain Buildings Ltd is a Private Limited Company.
The company registration number is 08393000. Spain Buildings Ltd has been working since 07 February 2013.
The present status of the company is Liquidation. The registered address of Spain Buildings Ltd is Mbi Coakley Ltd 2 3 2nd Floor Shaw House 3 Tunsgate Guildford Surrey Gu1 3qt. . ALLEN, James Edward is a Director of the company. NOE, Peter John is a Director of the company. The company operates in "Development of building projects".
Current Directors
SPAIN BUILDINGS LTD Events
22 Nov 2016
Director's details changed for Mr Peter John Noe on 18 November 2016
29 Mar 2016
Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Ltd 2-3 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 March 2016
24 Mar 2016
Declaration of solvency
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-14
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LRESSP ‐
Special resolution to wind up on 2016-03-14
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LRESSP ‐
Special resolution to wind up on 2016-03-14
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LRESSP ‐
Special resolution to wind up on 2016-03-14
...
... and 25 more events
23 Jul 2013
Statement of capital following an allotment of shares on 12 June 2013
23 Jul 2013
Statement of capital following an allotment of shares on 12 June 2013
23 Jul 2013
Change of share class name or designation
23 Jul 2013
Registered office address changed from Suite 6a 28 the Spain Buildings Petersfield Hampshire GU32 3LA England on 23 July 2013
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 December 2015
Charge code 0839 3000 0004
Delivered: 11 December 2015
Status: Satisfied
on 3 March 2016
Persons entitled: Lloyds Bank PLC
Description: None…
9 May 2014
Charge code 0839 3000 0003
Delivered: 13 May 2014
Status: Satisfied
on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: Marden farm cottage east harting petersfield title numbers…
5 February 2014
Charge code 0839 3000 0002
Delivered: 12 February 2014
Status: Satisfied
on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H marden farm cottage east harting petersfield t/nos…
27 November 2013
Charge code 0839 3000 0001
Delivered: 2 December 2013
Status: Satisfied
on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…