SPH EUROPE PLC

Key Data

Status

Dissolved

Company No.

01568664

Incorporation date

17/06/1981

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Repair of footwear and leather goods (95.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

17/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

17/10/2019

Liquidators' statement of receipts and payments to 2018-05-16

View PDF (20 pages)

06/11/2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

27/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/11/2014

Receiver's abstract of receipts and payments to 2014-05-15

View PDF (2 pages)

25/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/11/2014

Receiver's abstract of receipts and payments to 2014-05-15

View PDF (2 pages)

20/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/11/2014

Receiver's abstract of receipts and payments to 2014-05-15

View PDF (2 pages)

20/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (19 pages)

04/06/2013

Appointment of receiver or manager

View PDF (5 pages)

04/06/2013

Appointment of receiver or manager

View PDF (5 pages)

04/06/2013

Appointment of receiver or manager

View PDF (5 pages)

04/06/2013

Appointment of receiver or manager

View PDF (5 pages)

29/05/2013

Registered office address changed from Rothwell Mill Rothwell Street Bolton Lancashire BL3 6HY on 2013-05-29

View PDF (1 pages)

28/05/2013

Statement of affairs with form 4.19

View PDF (7 pages)

28/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2013

Resolutions

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

23/10/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

15/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

28/10/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

14/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

16/11/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

27/10/2009

Full accounts made up to 2009-04-30

View PDF (23 pages)

05/10/2009

Director's details changed for Paul Jackson on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mrs Joanne Elizabeth Bentley on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Mrs Irene Jackson on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Mrs Joanne Elizabeth Bentley on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Paul Ellison on 2009-10-01

View PDF (2 pages)

25/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

08/10/2008

Appointment terminated secretary irene jackson

View PDF (1 pages)

08/10/2008

Secretary appointed mrs joanne elizabeth bentley

View PDF (1 pages)

24/04/2008

Appointment terminated director patrick jackson

View PDF (1 pages)

30/11/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (2 pages)

22/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

08/12/2006

New director appointed

View PDF (1 pages)

23/11/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

06/12/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

05/12/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

05/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

26/11/2004

Full accounts made up to 2004-04-30

View PDF (23 pages)

23/11/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

21/01/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/01/2004

Auditor's report

View PDF (1 pages)

21/01/2004

Auditor's statement

View PDF (1 pages)

21/01/2004

Balance Sheet

View PDF (1 pages)

21/01/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/01/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (1 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (2 pages)

18/11/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

16/10/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (1 pages)

14/08/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

07/01/2003

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

View PDF (7 pages)

22/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

30/11/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

12/09/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

02/12/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

Secretary resigned

View PDF (0 pages)

03/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

07/10/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

06/12/1996

Return made up to 02/12/96; full list of members

View PDF (6 pages)

09/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

03/10/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/10/1996

Auditor's statement

View PDF (1 pages)

03/10/1996

Balance Sheet

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Auditor's statement

View PDF (1 pages)

03/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

03/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

03/10/1996

Resolutions

View PDF (0 pages)

03/10/1996

Resolutions

View PDF (1 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

Full accounts made up to 1996-04-30

View PDF (19 pages)

27/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/07/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

12/07/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

12/07/1996

Application for reregistration from PLC to private

View PDF (1 pages)

12/07/1996

Resolutions

View PDF (0 pages)

12/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

Registered office changed on 04/07/96 from: yarrow mill yarrow road chorley lancs PR6 olp

View PDF (1 pages)

11/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

07/12/1995

Memorandum and Articles of Association

View PDF (18 pages)

07/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

27/11/1995

Nc inc already adjusted 20/11/95

View PDF (1 pages)

27/11/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/1995

Resolutions

View PDF (2 pages)

24/11/1995

Auditor's statement

View PDF (2 pages)

24/11/1995

Auditor's report

View PDF (2 pages)

24/11/1995

Balance Sheet

View PDF (2 pages)

24/11/1995

Re-registration of Memorandum and Articles

View PDF (18 pages)

24/11/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/11/1995

Application for reregistration from private to PLC

View PDF (1 pages)

16/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Ad 27/10/95--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (2 pages)

19/10/1995

Certificate of change of name

View PDF (4 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1995

Return made up to 07/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

11/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (8 pages)

08/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

03/12/1993

Return made up to 07/12/93; full list of members

View PDF (5 pages)

18/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1993

Auditor's resignation

View PDF (1 pages)

16/03/1993

Registered office changed on 16/03/93 from: 152 wigan lane wigan WN1 2LA

View PDF (1 pages)

24/01/1993

Return made up to 07/12/92; no change of members

View PDF (7 pages)

02/10/1992

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

18/12/1991

Return made up to 07/12/91; no change of members

View PDF (5 pages)

25/11/1991

Accounts for a small company made up to 1991-04-30

View PDF (5 pages)

08/03/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

20/02/1991

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

06/12/1989

Accounts for a small company made up to 1989-04-30

View PDF (5 pages)

06/12/1989

Return made up to 07/12/89; full list of members

View PDF (4 pages)

22/09/1988

Accounts for a small company made up to 1988-04-30

View PDF (5 pages)

22/09/1988

Return made up to 25/08/88; full list of members

View PDF (4 pages)

16/08/1988

Accounts for a small company made up to 1987-04-30

View PDF (5 pages)

09/03/1988

Registered office changed on 09/03/88 from: 5 rodney street wigan WN1 1DG

View PDF (1 pages)

09/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

23/03/1987

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

23/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 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

30/04/2012

Last change occurred

30/04/2012

Accounts

Full

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Jackson, Paul	Director	06/12/2006 - Present	4
Bentley, Joanne Elizabeth	Director	01/09/2000 - Present	4
Ellison, Paul	Director	01/05/2007 - Present	1
Whiteside, Gerard Francis	Director	11/11/2002 - 23/04/2005	10
Jackson, Irene	Director	13/09/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPH EUROPE PLC

SPH EUROPE PLC is an(a) Dissolved company incorporated on 17/06/1981 with the registered office located at C/O MARSHALL PETERS LTD, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There are currently 5 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 SPH EUROPE PLC?

SPH EUROPE PLC is currently Dissolved. It was registered on 17/06/1981 and dissolved on 17/03/2020.

Where is SPH EUROPE PLC located?

SPH EUROPE PLC is registered at C/O MARSHALL PETERS LTD, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does SPH EUROPE PLC do?

SPH EUROPE PLC operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for SPH EUROPE PLC?

The latest filing was on 17/03/2020: Final Gazette dissolved following liquidation.