S.P.S. GROUP LIMITED

Overview

Company Name	S.P.S. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01509909
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1980
Date of Cessation	Mar 15, 2010

Summary

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

What is the purpose of S.P.S. GROUP LIMITED?

(2222) /
(7415) /
(7440) /

Where is S.P.S. GROUP LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of S.P.S. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
S.P.S. PROPERTIES MANAGEMENT & HOLDINGS LIMITED	Mar 12, 1985	Mar 12, 1985
S.P.S. PROPERTIES LIMITED	Dec 31, 1980	Dec 31, 1980
BRIARWISE LIMITED	Jul 30, 1980	Jul 30, 1980

What are the latest accounts for S.P.S. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for S.P.S. GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2009	Notice of final account prior to dissolution	1 pages	4.43

Jun 07, 2009	legacy	1 pages	287

Jan 08, 2008	legacy	1 pages	287
Feb 18, 2007	Appointment of a liquidator	1 pages	4.31
Feb 18, 2007	Order of court to wind up	3 pages	COCOMP
Feb 18, 2007	Notice of discharge of Administration Order	4 pages	2.19
Feb 01, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 27, 2006	Administrator's abstract of receipts and payments	1 pages	2.15
Jun 05, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 11, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
May 16, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 17, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 09, 2003	Notice of result of meeting of creditors	5 pages	2.23
Apr 09, 2003	Statement of administrator's proposal	2 pages	2.21
Nov 15, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
May 17, 2002	Administration Order	4 pages	2.7
May 17, 2002	Notice of Administration Order	1 pages	2.6
Apr 06, 2002	legacy	11 pages	395
Oct 05, 2001	legacy	10 pages	363s
May 01, 2001	Full group accounts made up to Jun 30, 2000	28 pages	AA
Nov 01, 2000	legacy	2 pages	288a

View All Filings

Who are the officers of S.P.S. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUPTON, John Charles Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire			Secretary	Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire		British			9653690001
BUSHELL, Gillian Patricia 21 Hawthorn Close LU6 3BL Dunstable Bedfordshire	Oct 09, 2000		Director	21 Hawthorn Close LU6 3BL Dunstable Bedfordshire	United Kingdom	British	1957-8	Finance Director	58851760001
LUPTON, John Charles Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire			Director	Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire		British	1948-8	Director	9653690001
METCALFE, Ian 50 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire	Oct 09, 2000		Director	50 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire		British	1944-1	Director	9653710001
TAFFS, Christopher Charles 51 Dunstable Road Toddington LU5 6DS Dunstable Bedfordshire	Oct 09, 2000		Director	51 Dunstable Road Toddington LU5 6DS Dunstable Bedfordshire	England	British	1961-4	Creative Director	61163050001
WALKER, Leonard George Ash Farm Burcott LU7 0JW Leighton Buzzard Beds			Director	Ash Farm Burcott LU7 0JW Leighton Buzzard Beds		British	1942-12	Director	12651060001
LUPTON, Patricia Denise Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire	Apr 26, 1995	Oct 09, 2000	Director	Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire		British	1948-11	Director	44823500001
WALKER, Marion Jean Ash Farm Burcott LU7 0JW Leighton Buzzard Bedfordshire	Apr 26, 1995	Oct 09, 2000	Director	Ash Farm Burcott LU7 0JW Leighton Buzzard Bedfordshire		British	1942-7	Director	44823610001

View Detailed Information on Officers and People with Significant Control

Does S.P.S. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 03, 2002 Delivered On Apr 06, 2002	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 06, 2002Registration of a charge (395)
Legal mortgage	Created On Oct 09, 2000 Delivered On Oct 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 4 thames industrial estate high street south dunstable. T/no. BD171709. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2000Registration of a charge (395)
Legal mortgage	Created On May 07, 1999 Delivered On May 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - montpelier coach house high street south dunstable bedfordshire; t/no BD110991. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1999Registration of a charge (395)
Legal mortgage	Created On Mar 06, 1998 Delivered On Mar 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Montpelier house high street south dunstable. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395)
Further charge	Created On Nov 01, 1989 Delivered On Nov 04, 1989	Satisfied	Amount secured For further securing £40,000 and all other monies due or to become dur from the company to the chargee supplemental to a legal charge dated 3-4-87 and a further legal charge dated 10-11-87.
	Short particulars F/H property k/a 61 and 63 high street south, dunstable, bedfordshire.
	Persons Entitled The Norwich Union Life Insurance Society.
	Transactions Nov 04, 1989Registration of a charge Dec 06, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 24, 1988 Delivered On Jun 30, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 61, high street, south dunstable. Bedfordshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1988Registration of a charge
Further charge	Created On Nov 16, 1987 Delivered On Dec 04, 1987	Satisfied	Amount secured For further securing 96,425 and all other monies due or to become due from the company to the chargee under the terms of the charge dated 3/4/87
	Short particulars First charge on f/h office premises k/a montpelier chambers, 61 high st south, dunstable bedfordshire. Further charge on premises k/a - 63 high st. South. Dunstable bedfordshire T.no. - bd 84800.
	Persons Entitled The Norwich Union Lye Insurance Society.
	Transactions Dec 04, 1987Registration of a charge Dec 06, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured £189,000
	Short particulars F/H office premises k/a 63, high street, south dunstable, bedfordshire title no bd 84800.
	Persons Entitled The Norwich Union Life Insurance Society.
	Transactions Apr 16, 1987Registration of a charge Dec 06, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 23, 1986 Delivered On Jan 31, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M13.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1986Registration of a charge
Legal mortgage	Created On Jun 21, 1983 Delivered On Jun 28, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63 high street south dunstable bedfordshire no:- bd 84800 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1983Registration of a charge
Legal charge	Created On Feb 05, 1981 Delivered On Feb 10, 1981	Satisfied	Amount secured £40,000 all other monies due or to become due from the company to the chargee
	Short particulars F/H 63, high street south, dunstable, bedfordshire.
	Persons Entitled Norwich General Trust Limited
	Transactions Feb 10, 1981Registration of a charge

View Detailed Information on Charges

Does S.P.S. GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2002	Administration started
Jan 17, 2007	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London

Date	Type
Dec 07, 2009	Conclusion of winding up
Nov 30, 2006	Petition date
Jan 17, 2007	Commencement of winding up
Mar 15, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London

View Detailed Information on Insolvency Cases

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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