SPS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03942447

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

27/02/2014

Final Gazette dissolved following liquidation

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28/11/2013

Return of final meeting in a members' voluntary winding up

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30/10/2012

Registered office address changed from C/O Martin & Company 25 st Thomas Street Winchester SO23 9DD on 2012-10-31

View PDF (2 pages)

30/10/2012

Declaration of solvency

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30/10/2012

Appointment of a voluntary liquidator

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30/10/2012

Resolutions

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22/10/2012

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

View PDF (3 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/07/2012

Notice of completion of voluntary arrangement

View PDF (8 pages)

19/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-14

View PDF (2 pages)

19/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-14

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19/06/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-14

View PDF (2 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-14

View PDF (2 pages)

09/02/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (1 pages)

06/10/2010

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

View PDF (3 pages)

06/10/2010

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

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-14

View PDF (9 pages)

19/05/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-14

View PDF (2 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

17/06/2009

Registered office changed on 18/06/2009 from northfield road kineton road industrial estate southam warwickshire CV47 0RE

View PDF (1 pages)

19/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 5

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15/03/2009

Return made up to 08/03/09; full list of members

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09/02/2009

Appointment Terminated Director declan mellett

View PDF (1 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/04/2008

Return made up to 08/03/08; full list of members

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03/04/2008

Location of debenture register

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03/04/2008

Location of register of members

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03/03/2008

Ad 26/11/07 gbp si 1@1=1 gbp ic 750999/751000

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21/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/12/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 08/03/07; full list of members

View PDF (4 pages)

21/02/2007

Particulars of contract relating to shares

View PDF (4 pages)

21/02/2007

Ad 19/12/06--------- £ si 750000@1=750000 £ ic 999/750999

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21/02/2007

Nc inc already adjusted 19/12/06

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21/02/2007

Resolutions

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21/02/2007

Resolutions

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

25/07/2006

Accounting reference date extended from 23/10/06 to 31/12/06

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-10-23

View PDF (5 pages)

13/07/2006

Accounting reference date shortened from 31/12/05 to 23/10/05

View PDF (1 pages)

20/04/2006

Return made up to 08/03/06; full list of members

View PDF (4 pages)

01/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

Ad 27/01/06--------- £ si 998@1=998 £ ic 1/999

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06/02/2006

Nc inc already adjusted 27/01/06

View PDF (2 pages)

06/02/2006

Resolutions

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06/02/2006

Resolutions

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06/02/2006

Resolutions

View PDF (17 pages)

04/12/2005

New director appointed

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (2 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Registered office changed on 25/10/05 from: millar court, 43 station road kenilworth warwickshire CV8 1JD

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

29/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

18/03/2005

Registered office changed on 19/03/05

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18/03/2005

Location of debenture register address changed

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18/03/2005

Location of register of members address changed

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27/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/04/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

24/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

24/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

01/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

19/02/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/08/2001

Accounts made up to 2000-12-31

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12/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

12/03/2001

Secretary's particulars changed;director's particulars changed

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08/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Registered office changed on 04/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/03/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/03/2000 - 07/03/2000	16011
London Law Services Limited	Nominee Director	07/03/2000 - 07/03/2000	15403
Bott, Gordon James	Director	28/07/2005 - 22/04/2007	17
Carr, Robert David	Director	26/09/2005 - Present	4
Armstrong, John Phillip	Director	26/09/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About SPS LOGISTICS LIMITED

SPS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at 3-5 Rickmansworth Road, Watford WD18 0GX. 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 SPS LOGISTICS LIMITED?

SPS LOGISTICS LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 27/02/2014.

Where is SPS LOGISTICS LIMITED located?

SPS LOGISTICS LIMITED is registered at 3-5 Rickmansworth Road, Watford WD18 0GX.

What does SPS LOGISTICS LIMITED do?

SPS LOGISTICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPS LOGISTICS LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.