SPARECO1 LIMITED
LIVERPOOL FORMBY HALL LEISURE LIMITED


Company number 06378948
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 26 RODNEY STREET, LIVERPOOL, MERSEYSIDE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SPARECO1 LIMITED are www.spareco1.co.uk, and www.spareco1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Spareco1 Limited is a Private Limited Company. The company registration number is 06378948. Spareco1 Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Spareco1 Limited is 26 Rodney Street Liverpool Merseyside. . MUTCH, James is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MUTCH, James
Appointed Date: 24 September 2007
Director
HANLON, Michael Joseph
Appointed Date: 24 September 2007
52 years old
Director
HANLON, Michael
Appointed Date: 24 September 2007
79 years old
Director
MUTCH, James
Appointed Date: 24 September 2007
80 years old

Persons With Significant Control

Mr Michael Hanlon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mutch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARECO1 LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Confirmation statement made on 24 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Feb 2016
Satisfaction of charge 1 in full
...
... and 22 more events
05 Oct 2009
Annual return made up to 24 September 2009
18 May 2009
Accounts for a dormant company made up to 30 September 2008
16 May 2009
Registered office changed on 16/05/2009 from, switch house, northern perimeter road, bootle, merseyside, L30 7PT
13 May 2009
Return made up to 28/02/09; full list of members
24 Sep 2007
Incorporation

SPARECO1 LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…

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