SPIREGLADE LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03936283
Status: DISSOLVED
Incorporated / age: 29 February 200010 years
Registered office: 76 Shoe Lane, London, Uk, EC4A 3JB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 18:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Shoe Lane, London, Uk, EC4A 3JB, England
Nature of business
Manufacture of other rubber products

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 January 2011
Wound up
24 March 2010
Practitioners
- Steven Leslie Smith
  Insolvency practitioner
  Appointed
  24 March 2010
- Christopher Laughton
  Insolvency practitioner
  Appointed
  24 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Maxwell John ACTIVE	Secretary	25 May 2005				2, Manor Farm Close, Broughton Astley, Leicestershire, LE9 6PZ, United Kingdom
ELLIS, Robert Keith ACTIVE	Director	21 Sep 2007		England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
LANDREY, Steven RESIGNED	Secretary	17 Mar 2003	09 May 2005			9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA
NICHOLSON, Mark RESIGNED	Secretary	28 Mar 2000	17 Mar 2003			10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Feb 2000	28 Mar 2000			10 Upper Bank Street, London, E14 5JJ
FLAVELL, Alan John RESIGNED	Director	28 Mar 2000	06 Aug 2003		June 1943	Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
LAYTON, Matthew Robert RESIGNED	Nominee Director	29 Feb 2000	28 Mar 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MOSES, Nicholas Hayward RESIGNED	Director	06 Aug 2003	21 Sep 2007		October 1966	Flat 118 Stafford Court, London, W8 7DR
MULHALL, Denis Joseph RESIGNED	Director	28 Mar 2000	31 Dec 2001	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	29 Feb 2000	28 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
ROUX, Olivier Raymond Guy RESIGNED	Director	04 Jan 2002	21 Sep 2007	United Kingdom	October 1950	30 Lansdowne Road, London, W11 3LL
SMITH, Robert Ian RESIGNED	Director	28 Mar 2000	31 Dec 2002	England	July 1963	6 Montpellier Close, Coventry, West Midlands, CV3 5PL
URBAIN, Alain RESIGNED	Director	01 Mar 2003	18 Sep 2006		July 1965	Motzacher Weg 60, Lindau, 88131, Germany
WARDELL, David John RESIGNED	Director	28 Mar 2000	01 Aug 2000	United Kingdom	February 1957	3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

HALL, Maxwell John ACTIVE
Role: Secretary
Appointed on: 25 May 2005
Address: 2, Manor Farm Close, Broughton Astley, Leicestershire, LE9 6PZ, United Kingdom

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 21 Sep 2007
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

LANDREY, Steven RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 09 May 2005
Address: 9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA

NICHOLSON, Mark RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 17 Mar 2003
Address: 10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Feb 2000
Resigned on: 28 Mar 2000
Address: 10 Upper Bank Street, London, E14 5JJ

FLAVELL, Alan John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 06 Aug 2003
Date of birth: June 1943
Address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 28 Mar 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MOSES, Nicholas Hayward RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 21 Sep 2007
Date of birth: October 1966
Address: Flat 118 Stafford Court, London, W8 7DR

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 28 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROUX, Olivier Raymond Guy RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 30 Lansdowne Road, London, W11 3LL

SMITH, Robert Ian RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: July 1963
Address: 6 Montpellier Close, Coventry, West Midlands, CV3 5PL

URBAIN, Alain RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 18 Sep 2006
Date of birth: July 1965
Address: Motzacher Weg 60, Lindau, 88131, Germany

WARDELL, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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