SPARESWORLD LIMITED

Address

SPARESWORLD LIMITED
11 BROOK STREET
WILLIAMSTOWN
TONYPANDY
RHONDDA CYNON TAFF
CF40 1RB
Phone: 01443 773 277
Phone: 01792 700 088
Phone: 01443 834 729
Phone: 02920 553 954
Phone: 01656 767 684
Phone: 01685 876 106
Phone: 01443 423 224
Web:
Classification:

Wholesale trade of motor vehicle parts and accessories

Retail trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
01708448
Incorporation Date:
22 Mar 1983 (35 Years old)
Financial Year End:
30 Apr
Capital:
£2,000.00 on 2 Oct 2014
For period ending:
30 Apr 2014
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2014
Filed on:
2 Oct 2014
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Map


Notices published in the Gazette

3 Apr 2018

SPARESWORLD LIMITED (Company Number 01708448) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Various Notice is hereby given that the following resolutions were passed on 21 March 2018 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 029 2035 1490 Keith Hughes, Director 27 March 2018 Ag SF122030

3 Apr 2018

SPARESWORLD LIMITED (Company Number 01708448) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Various Notice is hereby given that the Creditors of the Company are required, on or before 27 April 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 21 March 2018 Office Holder Details: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The Joint Liquidators, Tel: 029 2035 1490 W Vaughan Jones, Joint Liquidator 27 March 2018 Ag SF122030

3 Apr 2018

Name of Company: SPARESWORLD LIMITED Company Number: 01708448 Nature of Business: Wholesale/Retail Trade of motor vehicle parts and accessories Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of Liquidation: Creditors Date of Appointment: 21 March 2018 Liquidator's name and address: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ By whom Appointed: Members and Creditors Ag SF122030 DEEMED CONSENT (CVL)

9 Mar 2018

SPARESWORLD LIMITED (Company Number 01708448) Registered office: 11 Brook Street, Williamstown, Tonypandy, CF40 1RB Principal trading address: Various Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 March 2018. The meeting will be held as a virtual meeting by telephone conference on 21 March 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 19 March 2018. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 20 March 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Names and address of nominated Liquidators: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The nominated Liquidators, Tel: 029 2035 1490 or email sueclay@jonesgilesclay.co.uk or vaughanjones@jonesgilesclay.co.uk. Keith Hughes, Director 6 March 2018 Ag SF120362

Recently Filed Documents - 85 available


Directors and Secretaries

Laura Hughes
22 Jun 2004 ⇒ Present ( 13 Years ) Director
22 Jun 2004 ⇒ Present ( 13 Years ) Company Secretary
Keith Hughes
6 Oct 1992 ⇒ Present ( 25 Years ) Director
Phillip Walters
10 Dec 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Mar 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Nov 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 11 Jul 1991
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 11 Jul 1991

Previous Addresses

NEW CARDIFF ROAD
CWMBACH
ABERDARE
MID GLAMORGAN
CF44 0AG
Changed 20 May 2010

78 OXFORD STREET
MOUNTAIN ASH
MID GLAM
S WALES CF45 3HB
Changed 12 Nov 1990


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 9 Sep 2014 5
30 Apr 2013 6 Sep 2013 5
30 Apr 2012 11 Sep 2012 5
30 Apr 2011 9 Sep 2011 5
30 Apr 2010 30 Sep 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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