SPG MARKETING SOLUTIONS LIMITED

Overview

Company Name	SPG MARKETING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01244105
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1976
Date of Cessation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPG MARKETING SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPG MARKETING SOLUTIONS LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPG MARKETING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DEBRETT'S LIMITED	Mar 17, 2003	Mar 17, 2003
DEBRETT'S PEERAGE LIMITED	Dec 31, 1976	Dec 31, 1976
FARRANBY LIMITED	Feb 12, 1976	Feb 12, 1976

What are the latest accounts for SPG MARKETING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SPG MARKETING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2013

Application to strike the company off the register

3 pages

DS01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 01, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2012	Statement of capital on Aug 01, 2012 Capital: GBP 435,484	SH01

Feb 27, 2012

Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012

1 pages

TM01

Oct 24, 2011

legacy

3 pages

MG02

Oct 24, 2011

legacy

3 pages

MG02

Oct 24, 2011

legacy

3 pages

MG02

Oct 24, 2011

legacy

3 pages

MG02

Oct 24, 2011

legacy

3 pages

MG02

Aug 09, 2011

Appointment of Mr Stephen John Bradley as a director

2 pages

AP01

Aug 08, 2011

Termination of appointment of Robert Marcus as a secretary

1 pages

TM02

Aug 08, 2011

Termination of appointment of Robert Marcus as a director

1 pages

TM01

Aug 08, 2011

Appointment of Mr Stephen John Bradley as a secretary

1 pages

AP03

Aug 05, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Aug 05, 2011

Director's details changed for Mr Simon John Pyper on Jul 31, 2011

2 pages

CH01

Aug 05, 2011

Director's details changed for Mr Michael Thomas Danson on Jul 31, 2011

2 pages

CH01

Apr 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 12, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

6 pages

AR01

Aug 11, 2010

Register inspection address has been changed

1 pages

AD02

Apr 16, 2010

Appointment of Mr Robert Marcus as a secretary

1 pages

AP03

Apr 15, 2010

Appointment of Mr Robert John Marcus as a director

2 pages

AP01

Apr 15, 2010

Termination of appointment of Kenneth Appiah as a secretary

1 pages

TM02

View All Filings

Who are the officers of SPG MARKETING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011		Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom					162178340001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Nov 05, 2008		Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	English	1962-12	Director	153950570001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Nov 05, 2008		Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1966-11	Director	153726090002
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 29, 2006	Mar 29, 2010	Secretary	7 Steventon Road Shepherds Bush W12 0SX London		British		Accountant	91575310001
MARCUS, Robert John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom					150593880001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Sep 09, 2005	Aug 29, 2006	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		Finance Director	73173100006
SMITH, Nigel William Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		Jun 13, 1997	Secretary	Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		British			3494580003
THORNTON, Oliver Luke Via Gioberti 26 Valrontasca Vigliano D'Asti 14040 Italy	Mar 31, 2005	Sep 09, 2005	Secretary	Via Gioberti 26 Valrontasca Vigliano D'Asti 14040 Italy		British			83584850002
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London	Jun 13, 1997	Mar 31, 2005	Secretary	2 Pattison Road NW2 2HH London		British			65278090001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 29, 2006	Mar 29, 2010	Director	7 Steventon Road Shepherds Bush W12 0SX London	England	British	1966-8	Accountant	91575310001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Feb 27, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1970-8	Accountant	186484450001
CLARE, Howard Christopher Laurel Cottage 64 Russell Road IG9 5QE Buckhurst Hill Essex	May 12, 1998	Sep 04, 2001	Director	Laurel Cottage 64 Russell Road IG9 5QE Buckhurst Hill Essex		British	1966-11	Company Director	58369760001
COUGHLAN, Daniel Michael Pippins 15 Pinewood Green SL0 0QL Iver Heath Buckinghamshire		Dec 10, 1996	Director	Pippins 15 Pinewood Green SL0 0QL Iver Heath Buckinghamshire		British	1941-8	Company Director	10808160001
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Mar 23, 2005	Feb 15, 2007	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	Company Director	92784240001
HAINES, Christopher John Minton Cheshunts Boxted CO4 5SY Colchester Essex	Dec 10, 1996	Feb 25, 2004	Director	Cheshunts Boxted CO4 5SY Colchester Essex		British	1939-4	Company Director	18221380001
KESSELER, Simone Elizabeth 21 Hollingbourne Road SE24 9NB London	Dec 10, 1996	Mar 24, 2004	Director	21 Hollingbourne Road SE24 9NB London		British	1962-12	Company Director	73306960001
MARCUS, Robert John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	United Kingdom	British	1975-7	Director	259496160001
MCCORQUODALE, Ian Hamilton Home Farm Camfield Place Essendon AL9 6JE Hatfield Hertfordshire		May 31, 1997	Director	Home Farm Camfield Place Essendon AL9 6JE Hatfield Hertfordshire	United Kingdom	British	1937-10	Company Director	60450780002
NICHOLSON, Steven Peter 9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire	Dec 01, 2003	Oct 03, 2006	Director	9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire		British	1956-6	Director	94372600001
PRESTON, Michael David 8 Oakhill Park Mews NW3 7LH London		Oct 24, 1995	Director	8 Oakhill Park Mews NW3 7LH London	Usa	British	1945-12	Chartered Accountant	60846250001
SADLER, Keith John 3 Clifton High Grove Stoke Bishop BS9 1TU Bristol	Sep 09, 2005	Nov 05, 2008	Director	3 Clifton High Grove Stoke Bishop BS9 1TU Bristol	England	British	1958-9	Finance Director	73173100007
SMITH, Nigel William Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		Jun 13, 1997	Director	Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		British	1945-9	Chartered Accountant	3494580003
SUMMERS, Robert Michael 6 Woodtree Close Hendon NW4 1HQ London		Dec 10, 1996	Director	6 Woodtree Close Hendon NW4 1HQ London	England	British	1940-5	Chartered Accountant	17363480001
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London	Apr 14, 1997	Mar 31, 2005	Director	2 Pattison Road NW2 2HH London	United Kingdom	British	1949-10	Company Director	65278090001

View Detailed Information on Officers and People with Significant Control

Does SPG MARKETING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of amendment to an omnibus guarantee and set-off agreement dated 14 september 1993	Created On Jan 20, 2005 Delivered On Jan 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 28, 2005Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 14TH september 1993	Created On Dec 09, 2003 Delivered On Dec 20, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 20, 2003Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 02, 2001 Delivered On Aug 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2001Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Oct 23, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Sep 14, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 22, 1993Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Sep 13, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge Nov 27, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 08, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1989Registration of a charge Aug 11, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 26, 1988 Delivered On Aug 04, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1988Registration of a charge Aug 11, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 1983 Delivered On May 14, 1983	Satisfied	Amount secured £160,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled London Trust PLC
	Transactions May 14, 1983Registration of a charge
A registered charge	Created On Oct 06, 1981 Delivered On Oct 06, 1981	Satisfied

	Transactions Oct 06, 1981Registration of a charge
Debenture	Created On Jun 18, 1981 Delivered On Jun 29, 1981	Satisfied

	Transactions Jun 29, 1981Registration of a charge
Debenture	Created On Aug 21, 1980 Delivered On Aug 28, 1980	Satisfied	Amount secured £35,000
	Short particulars (See doc M23). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Mount Street Holdings Limited
	Transactions Aug 28, 1980Registration of a charge
Debenture	Created On May 16, 1980 Delivered On May 20, 1980	Satisfied	Amount secured £75,000
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Angus Mackenzie
	Transactions May 20, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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