SP REALISATIONS 2013 LIMITED

Key Data

Status

Dissolved

Company No.

02999556

Incorporation date

07/12/1994

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

26/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2014

Administrator's progress report to 2014-03-21

View PDF (20 pages)

26/03/2014

Notice of move from Administration to Dissolution

View PDF (20 pages)

22/10/2013

Administrator's progress report to 2013-09-21

View PDF (17 pages)

24/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

07/05/2013

Statement of administrator's proposal

View PDF (39 pages)

14/04/2013

Memorandum and Articles of Association

View PDF (23 pages)

10/04/2013

Registered office address changed from Unit 5 Keighley Industrial Park Royd Ings Avenue Keighley West Yorkshire BD21 4DZ on 2013-04-11

View PDF (2 pages)

09/04/2013

Appointment of an administrator

View PDF (1 pages)

09/04/2013

Certificate of change of name

View PDF (6 pages)

09/04/2013

Change of name notice

View PDF (2 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

08/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/06/2012

Resolutions

View PDF (3 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

01/04/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

04/01/2012

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

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

28/12/2010

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

View PDF (8 pages)

30/09/2010

Termination of appointment of Julia Mole as a secretary

View PDF (1 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/03/2010

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

View PDF (3 pages)

01/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Director's details changed for Michael John Watson on 2010-01-12

View PDF (2 pages)

01/02/2010

Director's details changed for George Wilkinson on 2010-01-12

View PDF (2 pages)

01/02/2010

Director's details changed for Lee Michael Hewitt on 2010-01-12

View PDF (2 pages)

18/01/2010

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

View PDF (8 pages)

26/01/2009

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

View PDF (7 pages)

04/01/2009

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

View PDF (4 pages)

29/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

29/04/2008

Accounting reference date shortened from 30/06/2007 to 31/03/2007

View PDF (1 pages)

13/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

11/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

14/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

07/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

26/02/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

13/12/2004

Return made up to 08/12/04; no change of members

View PDF (7 pages)

29/09/2004

New director appointed

View PDF (2 pages)

30/08/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

27/11/2003

Return made up to 08/12/03; no change of members

View PDF (7 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

03/02/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

08/01/2002

Return made up to 08/12/01; full list of members

View PDF (7 pages)

23/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

23/12/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

13/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

28/11/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

14/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Certificate of change of name

View PDF (2 pages)

20/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

20/11/1999

Ad 09/11/99--------- £ si [email protected]=100 £ ic 100/200

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20/11/1999

S-div 09/11/99

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20/11/1999

Resolutions

View PDF (0 pages)

20/11/1999

Resolutions

View PDF (0 pages)

20/11/1999

Resolutions

View PDF (0 pages)

20/11/1999

Resolutions

View PDF (20 pages)

15/11/1999

Director resigned

View PDF (1 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

13/12/1998

Return made up to 08/12/98; full list of members

View PDF (7 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

07/01/1998

Return made up to 08/12/97; no change of members

View PDF (5 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/03/1997

Resolutions

View PDF (1 pages)

22/12/1996

Return made up to 08/12/96; no change of members

View PDF (4 pages)

13/10/1996

Registered office changed on 14/10/96 from: 18 luke street keighley west yorkshire BD21 3NP

View PDF (1 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

11/06/1995

Registered office changed on 12/06/95 from: baynton house coulston westbury wiltshire BA13 4NY

View PDF (1 pages)

14/01/1995

Ad 08/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/01/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/12/1994

Secretary resigned

View PDF (1 pages)

07/12/1994

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Waddington, Robert	Director	03/11/1999 - 16/07/2000	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/1994 - 07/12/1994	99600
Stanhope, Charles Henry Leicester, Viscount Petersham	Director	07/12/1994 - 08/11/1999	3
Hewitt, Lee Michael	Director	07/09/2004 - Present	2
Watson, Michael John	Director	08/11/1999 - 16/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SP REALISATIONS 2013 LIMITED

SP REALISATIONS 2013 LIMITED is an(a) Dissolved company incorporated on 07/12/1994 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SP REALISATIONS 2013 LIMITED?

SP REALISATIONS 2013 LIMITED is currently Dissolved. It was registered on 07/12/1994 and dissolved on 26/06/2014.

Where is SP REALISATIONS 2013 LIMITED located?

SP REALISATIONS 2013 LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does SP REALISATIONS 2013 LIMITED do?

SP REALISATIONS 2013 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SP REALISATIONS 2013 LIMITED?

The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.