SPIRAL SCRATCH LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 6RE

Company number 04480261
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address THE MATRIX MODEL GROUP (UK) LIMITED, 23 MATHEW STREET, LIVERPOOL, ENGLAND, L2 6RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPIRAL SCRATCH LIMITED are www.spiralscratch.co.uk, and www.spiral-scratch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiral Scratch Limited is a Private Limited Company. The company registration number is 04480261. Spiral Scratch Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Spiral Scratch Limited is The Matrix Model Group Uk Limited 23 Mathew Street Liverpool England L2 6re. . THE MATRIX MODEL RS LTD is a Secretary of the company. BUCKANAN, Alastair James is a Director of the company. MCNEIGHT, David Leslie is a Director of the company. THE MATRIX MODEL GROUP (UK) LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary REED, Matthew Gerard, Dr has been resigned. Director FARBROTHER, David John has been resigned. Director REED, Matthew Gerard, Dr has been resigned. Director WILSON, John Edley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THE MATRIX MODEL RS LTD
Appointed Date: 21 August 2007

Director
BUCKANAN, Alastair James
Appointed Date: 23 September 2008
55 years old

Director
MCNEIGHT, David Leslie
Appointed Date: 15 December 2003
87 years old

Director
THE MATRIX MODEL GROUP (UK) LTD
Appointed Date: 01 February 2006

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2002
Appointed Date: 08 July 2002

Secretary
REED, Matthew Gerard, Dr
Resigned: 21 August 2007
Appointed Date: 08 July 2002

Director
FARBROTHER, David John
Resigned: 15 October 2008
Appointed Date: 29 September 2006
60 years old

Director
REED, Matthew Gerard, Dr
Resigned: 21 August 2007
Appointed Date: 08 July 2002
63 years old

Director
WILSON, John Edley
Resigned: 11 April 2008
Appointed Date: 08 July 2002
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

The Matrix Model Rs Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

SPIRAL SCRATCH LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Registered office address changed from Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW to C/O the Matrix Model Group (Uk) Limited 23 Mathew Street Liverpool L2 6RE on 28 July 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 829,503

...
... and 95 more events
22 Jul 2002
New director appointed
22 Jul 2002
New secretary appointed;new director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
08 Jul 2002
Incorporation

SPIRAL SCRATCH LIMITED Charges

29 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…