S P (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03150415

Incorporation date

23/01/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1996)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Previous accounting period extended from 2013-05-31 to 2013-11-30

View PDF (3 pages)

13/02/2014

Termination of appointment of John Hull as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Roy Breakell as a director

View PDF (1 pages)

13/02/2014

Appointment of Mr Andrew John Cotton as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Roy Breakell as a secretary

View PDF (1 pages)

11/02/2014

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2014

Resolutions

View PDF (13 pages)

27/10/2013

Statement of capital on 2013-10-28

View PDF (4 pages)

27/10/2013

Statement by directors

View PDF (1 pages)

27/10/2013

Solvency statement dated 18/09/13

View PDF (1 pages)

27/10/2013

Resolutions

View PDF (1 pages)

03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

25/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

30/05/2011

Auditor's resignation

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

13/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

20/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

20/02/2010

Director's details changed for Roy George Breakell on 2010-01-01

View PDF (2 pages)

20/02/2010

Director's details changed for Mr John Oliver Hull on 2010-01-01

View PDF (2 pages)

08/07/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

12/01/2009

Return made up to 24/01/08; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 24/01/07; full list of members

View PDF (3 pages)

06/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

04/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

20/04/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

03/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

14/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

06/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

01/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

19/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

02/07/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

07/03/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

13/05/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

19/11/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

12/04/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

05/04/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-04-02

View PDF (14 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (4 pages)

26/06/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

20/02/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

20/11/1999

Full accounts made up to 1999-03-28

View PDF (16 pages)

03/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

13/12/1998

Full accounts made up to 1998-03-29

View PDF (16 pages)

16/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

16/02/1998

New director appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1997-03-30

View PDF (18 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

26/09/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Resolutions

View PDF (0 pages)

24/04/1996

Resolutions

View PDF (3 pages)

22/04/1996

Certificate of change of name

View PDF (4 pages)

21/04/1996

Memorandum and Articles of Association

View PDF (15 pages)

21/04/1996

£ nc 1000/200000 12/04/96

View PDF (1 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (1 pages)

27/03/1996

New secretary appointed

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (3 pages)

27/03/1996

Registered office changed on 28/03/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

27/03/1996

Secretary resigned

View PDF (3 pages)

23/01/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/01/1996 - 06/03/1996	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/01/1996 - 06/03/1996	12820
Breakell, Roy George	Director	07/07/1996 - 05/02/2014	8
Gray, Michael John	Secretary	31/05/1996 - 15/06/2000	1
Breakell, Roy George	Secretary	15/06/2000 - 05/02/2014	-

Persons with Significant Control

No PSC data available.

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Description

About S P (UK) LIMITED

S P (UK) LIMITED is an(a) Dissolved company incorporated on 23/01/1996 with the registered office located at Oakfield House, Rough Hey Road, Grimsargh, Preston PR2 5AR. 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 (UK) LIMITED?

S P (UK) LIMITED is currently Dissolved. It was registered on 23/01/1996 and dissolved on 08/09/2014.

Where is S P (UK) LIMITED located?

S P (UK) LIMITED is registered at Oakfield House, Rough Hey Road, Grimsargh, Preston PR2 5AR.

What does S P (UK) LIMITED do?

S P (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S P (UK) LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.