SPEAR.CO.UK LIMITED
LUTTERWORTH K021 CONSULTING LTD

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 04921391
Status Liquidation
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 28 January 2017; Registered office address changed from Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 February 2016; Statement of affairs with form 4.19. The most likely internet sites of SPEAR.CO.UK LIMITED are www.spearcouk.co.uk, and www.spear-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spear Co Uk Limited is a Private Limited Company. The company registration number is 04921391. Spear Co Uk Limited has been working since 03 October 2003. The present status of the company is Liquidation. The registered address of Spear Co Uk Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . MCCONOMY, Keir James is a Director of the company. Secretary BIANCO, Giovanni has been resigned. Secretary SHARRATT, Helen Kay has been resigned. The company operates in "Media representation services".


Current Directors

Director
MCCONOMY, Keir James
Appointed Date: 03 October 2003
50 years old

Resigned Directors

Secretary
BIANCO, Giovanni
Resigned: 18 June 2007
Appointed Date: 03 October 2003
Secretary
SHARRATT, Helen Kay
Resigned: 31 December 2010
Appointed Date: 18 June 2007

SPEAR.CO.UK LIMITED Events

07 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
12 Feb 2016
Registered office address changed from Spear House Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 February 2016
09 Feb 2016
Statement of affairs with form 4.19
09 Feb 2016
Appointment of a voluntary liquidator
09 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
...
... and 34 more events
01 Aug 2005
Accounting reference date extended from 31/10/05 to 31/12/05
09 Mar 2005
Total exemption small company accounts made up to 31 October 2004
22 Oct 2004
Return made up to 03/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004
Registered office changed on 07/10/04 from: unit 4 lichfield business village, lichfield campus the friary, lichfield staffordshire WS13 6QG
03 Oct 2003
Incorporation

SPEAR.CO.UK LIMITED Charges

1 September 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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