SPAGGETTI LTD

In Liquidation

General Information

NAME
SPAGGETTI LTD

COMPANY NUMBER
04917261

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
01/10/2003 (21 years and 1 months old)

WEBSITE
fissara.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2021

ACCOUNTS MADE UP TO
31/01/2022

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PREVIOUS NAMES
15/12/2016 20/01/2023
FISSARA LIMITED
View all previous names

REGISTERED ADDRESS

7400 DARESBURY PARK, DARESBURY, WARRINGTON
CHESHIRE
WA4 4BS

Telephone: 01615460336
TPS: No

TRADING ADDRESSES

7400 Daresbury Park
Daresbury
WARRINGTON
WA4 4BS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.6k

72.23%

NET WORTH

- £1.3M

89.52%

TOTAL LIABILITIES

£145k

80.08%

NET ASSETS

£304.4k

50.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Graham Barry Wood (920960445) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPAGGETTI LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.6k

72.23%

NET WORTH

- £1.3M

89.52%

TOTAL LIABILITIES

£145k

80.08%

NET ASSETS

£304.4k

50.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JON HOLTTUM	Owned: 33.28 %	Shares: 817,223	Price per share: £0.97	Total Value: £795,101.59
MAVEN	Owned: 20.32 %	Shares: 485,500	Price per share: £1.00	Total Value: £485,500.00
WCS NOMINEES LTD	Owned: 16.89 %	Shares: 403,500	Price per share: £1.00	Total Value: £403,500.00
NICK LAWFORD	Owned: 12.71 %	Shares: 312,200	Price per share: £0.97	Total Value: £303,749.06
JOHN HUNT	Owned: 6.56 %	Shares: 161,142	Price per share: £0.97	Total Value: £156,780.05
GROWTHDECK NOMINEES LIMITED	Owned: 4.19 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID WYBOURNE	Owned: 3.56 %	Shares: 87,450	Price per share: £0.97	Total Value: £85,082.82
WCS NOMINEES LTD	Owned: 2.48 %	Shares: 60,935	Price per share: £0.97	Total Value: £59,285.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Holttum 05/08/2013 - Present (11 years and 3 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ke Han 13/12/2017 - Present (6 years and 11 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jigang Wu 05/02/2018 - Present (6 years and 9 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frances Jean Lawford Director: 01/10/2003 - 22/01/2013 (9 years and 3 months) Secretary: 01/10/2003 - 22/01/2013 (9 years and 3 months) Born in Apr 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Nicholas Lawford 01/10/2003 - 06/02/2019 (15 years and 4 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Graham Barry Wood (920960445) has left the board
Date: 26/11/2021	Event: New Board Member Graham Barry Wood (920960445) Appointed
Date: 26/11/2021	Event: New Board Member Graham Barry Wood (920960445) Appointed
Date: 26/11/2021	Event: New Board Member Graham Barry Wood (920960445) Appointed
Date: 24/11/2021	Event: David Baxter Wybourne (924651469) has left the board
Date: 24/11/2021	Event: John Hunt (918436546) has left the board
Date: 24/11/2021	Event: John Hunt (918436546) has left the board
Date: 24/11/2021	Event: David Baxter Wybourne (924651469) has left the board
Date: 24/11/2021	Event: David Baxter Wybourne (924651469) has left the board
Date: 24/11/2021	Event: John Hunt (918436546) has left the board
Date: 24/11/2021	Event: David Baxter Wybourne (924651469) has left the board
Date: 24/11/2021	Event: John Hunt (918436546) has left the board
Date: 17/11/2021	Event: David Charles Harding (924985163) has left the board
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Change in Reg. Office
Date: 19/07/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: David Baxter Wybourne (926693927) has left the board
Date: 30/03/2020	Event: New Board Member David Baxter Wybourne (924651469) Appointed
Date: 25/03/2020	Event: John Hunt (917567687) has left the board
Date: 11/02/2020	Event: New Board Member David Baxter Wybourne (926693927) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: Nicholas Lawford (909279300) has left the board
Date: 31/08/2018	Event: New Board Member David Charles Harding (924985163) Appointed
Date: 10/07/2018	Event: New Accounts filed
Date: 08/02/2018	Event: New Board Member Jigang Wu (924287283) Appointed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Board Member Ke Han (924126166) Appointed
Date: 27/06/2017	Event: New Accounts filed
Date: 27/04/2017	Event: Thomas Norman O'Brien (909965385) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Board Member Thomas Norman O'Brien (909965385) Appointed
Date: 21/07/2016	Event: New Accounts filed
Date: 25/02/2016	Event: Jignesh Bataviya (917519957) has left the board
Date: 25/02/2016	Event: Jignesh Bataviya (917519957) has left the board
Date: 23/01/2016	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed

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SPAGGETTI LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.6k

- £1.3M

£145k

£304.4k

People Overview

3

8

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.6k

- £1.3M

£145k

£304.4k

Accounts

People Overview

3

8

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™