Company number 05079350
Status Liquidation
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 14 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office changed on 11/03/07 from: ground floor office 37-38 the kingsway swansea SA1 5LF; Statement of affairs; Resolutions
LRESEX ‐
Extraordinary resolution to wind up
. The most likely internet sites of SPEKBRAY LIMITED are www.spekbray.co.uk, and www.spekbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Spekbray Limited is a Private Limited Company.
The company registration number is 05079350. Spekbray Limited has been working since 22 March 2004.
The present status of the company is Liquidation. The registered address of Spekbray Limited is 14 Tawe Business Village Swansea Enterprise Park Swansea Sa7 9la. . SHREEVE, Nigel is a Secretary of the company. JOHN, Daniel Llewellyn is a Director of the company. KENNY, Richard is a Director of the company. SHREEVE, Nigel is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
SPEKBRAY LIMITED Events
11 Mar 2007
Registered office changed on 11/03/07 from: ground floor office 37-38 the kingsway swansea SA1 5LF
06 Mar 2007
Statement of affairs
06 Mar 2007
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
06 Mar 2007
Appointment of a voluntary liquidator
17 Jul 2006
Return made up to 22/03/06; full list of members
...
... and 8 more events
14 Apr 2004
New director appointed
14 Apr 2004
Registered office changed on 14/04/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
New director appointed
22 Mar 2004
Incorporation
1 September 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Nigel Anthony Shreeve
Description: 23 phillips parade, swansea.
2 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 374 and 375 trewyddfa road, morriston, swansea…
12 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…