SPACE DEVELOPMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

02119107

Incorporation date

01/04/1987

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

20/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (20 pages)

20/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (20 pages)

05/10/2011

Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 2011-10-06

View PDF (2 pages)

10/08/2011

Termination of appointment of Philip Talbot as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Michael Kings as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Sara Simpson as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Mark Shakespeare as a secretary

View PDF (1 pages)

15/05/2011

Statement of affairs with form 4.19

View PDF (15 pages)

15/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2011

Resolutions

View PDF (1 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

03/10/2010

Director's details changed for Mick King on 2010-09-14

View PDF (2 pages)

28/06/2010

Appointment of Ms. Sara Simpson as a secretary

View PDF (2 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (9 pages)

14/06/2010

Termination of appointment of Chris Sedwell as a secretary

View PDF (1 pages)

08/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (4 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (11 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

31/03/2009

Resolutions

View PDF (2 pages)

30/03/2009

Return made up to 14/09/08; full list of members; amend

View PDF (6 pages)

30/03/2009

Director appointed mick king

View PDF (2 pages)

30/03/2009

Director appointed derek ryder

View PDF (2 pages)

09/03/2009

Appointment Terminated Director eoin o'donnell

View PDF (1 pages)

09/03/2009

Appointment Terminated Director gerard sweeney

View PDF (1 pages)

14/12/2008

Secretary appointed chris sedwell

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

18/09/2008

Appointment Terminated Director ian smith

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall industrial estate standish wigan lancashire WN6 0XQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 14/09/07; full list of members

View PDF (6 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

17/12/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2006

Resolutions

View PDF (0 pages)

16/07/2006

Resolutions

View PDF (3 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Return made up to 14/09/05; full list of members

View PDF (5 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (4 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

22/09/2004

Director resigned

View PDF (0 pages)

03/08/2004

Director resigned

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

Amended full accounts made up to 2002-12-31

View PDF (20 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

25/09/2003

Director's particulars changed

View PDF (0 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-01-17

View PDF (19 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Accounting reference date shortened from 17/01/03 to 31/12/02

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 26/11/02 from: swift house worthington way wigan WN3 6XE

View PDF (1 pages)

09/10/2002

Accounting reference date shortened from 31/12/02 to 17/01/02

View PDF (1 pages)

28/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

18/02/2002

Auditor's resignation

View PDF (1 pages)

01/11/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

09/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Accounts for a medium company made up to 2000-09-30

View PDF (15 pages)

26/03/2001

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

12/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

31/10/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

23/05/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

07/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

22/03/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

11/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

08/06/1997

Accounts for a medium company made up to 1996-09-30

View PDF (16 pages)

19/09/1996

Return made up to 14/09/96; no change of members

View PDF (6 pages)

19/09/1996

Director's particulars changed

View PDF (0 pages)

14/05/1996

Accounts for a medium company made up to 1995-09-30

View PDF (16 pages)

20/09/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

20/09/1995

Director's particulars changed

View PDF (0 pages)

23/01/1995

Accounts for a medium company made up to 1994-09-30

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17/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

11/01/1995

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (2 pages)

09/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

21/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

07/10/1994

Return made up to 14/09/94; full list of members

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14/06/1994

Resolutions

View PDF (0 pages)

14/06/1994

Ad 17/05/94--------- £ si 80000@1=80000 £ ic 10000/90000

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14/06/1994

£ nc 10000/250000 16/05/94

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12/01/1994

Accounts for a small company made up to 1993-09-30

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06/10/1993

Return made up to 30/09/93; no change of members

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03/06/1993

Registered office changed on 04/06/93 from: c/o whitnalls 3RD floor 1 exchange flags no 1 dale street liverpool L2 2RW

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20/04/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

15/04/1993

New director appointed

View PDF (0 pages)

28/10/1992

Return made up to 30/09/92; full list of members

View PDF (5 pages)

28/10/1992

Secretary's particulars changed;director's particulars changed

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26/08/1992

Nc inc already adjusted 30/06/92

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26/08/1992

Resolutions

View PDF (0 pages)

26/08/1992

Ad 30/06/92--------- £ si 9996@1=9996 £ ic 4/10000

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26/08/1992

Resolutions

View PDF (0 pages)

26/08/1992

Ad 29/06/92--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

27/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1992

Accounts for a small company made up to 1990-09-30

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14/10/1991

Return made up to 30/09/91; full list of members

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29/05/1991

Accounts for a small company made up to 1989-09-30

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29/05/1991

Return made up to 30/06/90; no change of members

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10/09/1990

Particulars of mortgage/charge

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13/05/1990

Return made up to 30/11/89; full list of members

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22/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1989

Accounts for a small company made up to 1988-09-30

View PDF (3 pages)

08/08/1989

Accounting reference date shortened from 30/06 to 30/09

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11/07/1989

Return made up to 30/09/88; full list of members

View PDF (5 pages)

30/05/1989

Registered office changed on 31/05/89 from: 26 exchange street east liverpool merseyside L2 3PH

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05/01/1988

Memorandum and Articles of Association

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03/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1987

Registered office changed on 04/08/87 from: 140 the albany old hall street liverpool L3 9EY

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03/08/1987

Resolutions

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03/08/1987

Accounting reference date notified as 30/06

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29/07/1987

Certificate of change of name

View PDF (2 pages)

01/04/1987

Incorporation

View PDF (16 pages)

01/04/1987

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Talbot, Philip	Director	21/05/2007 - 21/06/2011	66
Ryder, Derek	Director	14/04/2008 - Present	21
Lloyd, Ian	Director	03/10/1994 - 30/11/1996	16
Sweeney, Gerard Martin	Director	01/06/2007 - 14/04/2008	36
Sutcliffe, Julian Alexander	Director	02/07/2001 - 14/03/2003	14

Persons with Significant Control

No PSC data available.

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Description

About SPACE DEVELOPMENTS UK LIMITED

SPACE DEVELOPMENTS UK LIMITED is an(a) Dissolved company incorporated on 01/04/1987 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. 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 SPACE DEVELOPMENTS UK LIMITED?

SPACE DEVELOPMENTS UK LIMITED is currently Dissolved. It was registered on 01/04/1987 and dissolved on 20/08/2013.

Where is SPACE DEVELOPMENTS UK LIMITED located?

SPACE DEVELOPMENTS UK LIMITED is registered at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does SPACE DEVELOPMENTS UK LIMITED do?

SPACE DEVELOPMENTS UK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SPACE DEVELOPMENTS UK LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.