S P HOLDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03464899

Incorporation date

11/11/1997

Size

Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

29/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2019

Administrator's progress report

View PDF (28 pages)

29/05/2019

Notice of move from Administration to Dissolution

View PDF (28 pages)

09/05/2019

Administrator's progress report

View PDF (23 pages)

30/01/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

30/01/2019

Notice of order removing administrator from office

View PDF (22 pages)

01/11/2018

Administrator's progress report

View PDF (21 pages)

22/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

07/05/2018

Administrator's progress report

View PDF (23 pages)

06/11/2017

Administrator's progress report

View PDF (24 pages)

06/05/2017

Administrator's progress report to 2017-03-31

View PDF (21 pages)

06/05/2017

Notice of extension of period of Administration

View PDF (3 pages)

16/02/2017

Notice of vacation of office by administrator

View PDF (17 pages)

16/02/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

29/12/2016

Administrator's progress report to 2016-11-16

View PDF (20 pages)

07/08/2016

Result of meeting of creditors

View PDF (2 pages)

17/07/2016

Statement of administrator's proposal

View PDF (41 pages)

02/06/2016

Registered office address changed from Upper Coalmoor Farm Moreton Coppice Telford Shropshire TF4 2PX to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2016-06-03

View PDF (2 pages)

31/05/2016

Appointment of an administrator

View PDF (1 pages)

09/02/2016

Termination of appointment of Stephen Paul Holding as a director on 2016-01-26

View PDF (1 pages)

02/02/2016

Appointment of Beverley Sara Fenton as a director on 2016-01-25

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

02/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/06/2015

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

29/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

07/05/2014

Termination of appointment of Tracey Holding as a secretary

View PDF (2 pages)

16/04/2014

Miscellaneous

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

17/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

11/06/2012

Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 2012-06-12

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

20/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

12/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

06/12/2010

Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 2010-12-07

View PDF (1 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

29/07/2009

Appointment terminated secretary stephen holding

View PDF (1 pages)

29/07/2009

Appointment terminated director tracey holding

View PDF (1 pages)

29/07/2009

Secretary appointed tracey annette holding

View PDF (2 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

09/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 10/12/2008 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from davies grindrod & co 11 queen street wellington telford TF1 1EH

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

10/01/2008

Return made up to 12/11/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

02/02/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

10/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

26/10/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

14/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

26/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

19/11/2001

Ad 31/10/01--------- £ si 1@1

View PDF (2 pages)

19/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

02/09/2001

New director appointed

View PDF (2 pages)

19/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-02-28

View PDF (6 pages)

24/10/2000

Accounting reference date shortened from 28/02/01 to 31/03/00

View PDF (1 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

13/09/1999

Secretary's particulars changed

View PDF (1 pages)

12/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

20/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

02/03/1998

Accounting reference date extended from 30/11/98 to 28/02/99

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Registered office changed on 18/11/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About S P HOLDING SERVICES LIMITED

S P HOLDING SERVICES LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S P HOLDING SERVICES LIMITED?

S P HOLDING SERVICES LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 29/08/2019.

Where is S P HOLDING SERVICES LIMITED located?

S P HOLDING SERVICES LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does S P HOLDING SERVICES LIMITED do?

S P HOLDING SERVICES LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for S P HOLDING SERVICES LIMITED?

The latest filing was on 29/08/2019: Final Gazette dissolved following liquidation.