SPC GROUP LIMITED

Overview

Company Name	SPC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02313562
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1988
Date of Cessation	Jul 21, 2022

Summary

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

What is the purpose of SPC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPC GROUP LIMITED located?

Registered Office Address	C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SPC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SPC GROUP PLC	Aug 21, 2000	Aug 21, 2000
TEESLAND GROUP PLC	Sep 17, 1992	Sep 17, 1992
TEESLAND LIMITED	Jun 02, 1989	Jun 02, 1989
CRAYCHART LIMITED	Nov 04, 1988	Nov 04, 1988

What are the latest accounts for SPC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for SPC GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 08, 2021

Declaration of solvency

5 pages

LIQ01

Feb 26, 2021

Register inspection address has been changed to Scarborough Group International 2nd Floor, Building 3125 Century Way Thorpe Park Leeds LS15 8ZB

2 pages

AD02

Feb 24, 2021

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Feb 24, 2021

2 pages

AD01

Feb 24, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 24, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 12, 2021	LRESSP

Jan 29, 2021

Termination of appointment of Simon Charles Mccabe as a director on Jan 15, 2021

1 pages

TM01

Jan 29, 2021

Termination of appointment of Kevin Charles Mccabe as a director on Jan 15, 2021

1 pages

TM01

Nov 27, 2020

Appointment of Mr Jeremy John Tutton as a director on Aug 01, 2020

2 pages

AP01

Nov 27, 2020

Termination of appointment of Esplanade Director Limited as a director on Nov 26, 2020

1 pages

TM01

Nov 27, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Nov 27, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Nov 27, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Nov 16, 2020

Confirmation statement made on Nov 04, 2020 with no updates

3 pages

CS01

Sep 11, 2020

Change of details for Seaside Holdings Limited as a person with significant control on Sep 01, 2020

2 pages

PSC05

Mar 24, 2020

Director's details changed for Mr Simon Charles Mccabe on Mar 23, 2020

2 pages

CH01

Dec 18, 2019

Full accounts made up to Feb 28, 2019

17 pages

Dec 13, 2019

Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

2 pages

CH01

Nov 07, 2019

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Change of details for Seaside Holdings Limited as a person with significant control on Jul 04, 2019

2 pages

PSC05

Nov 20, 2018

Confirmation statement made on Nov 04, 2018 with no updates

3 pages

CS01

Aug 31, 2018

Full accounts made up to Feb 28, 2018

17 pages

Aug 09, 2018

Appointment of Mr Kevin Charles Mccabe as a director on Jul 30, 2018

2 pages

AP01

Nov 06, 2017

Confirmation statement made on Nov 04, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of SPC GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6133270

123430250001

MCCABE, Scott Richard

Jul 05, 2003

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1975-5

151895310001

TUTTON, Jeremy John

Aug 01, 2020

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

United Kingdom

British

1966-2

113787520002

ASH, Christine Ann

Feb 28, 1997

Secretary

18 Holbeck Avenue

YO11 2XQ Scarborough

North Yorkshire

British

67480001

COOPER, Hilary Joan

Jan 20, 1997

Feb 27, 1998

Secretary

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

51307940002

DI CIACCA, Cesidio Martin

Jul 31, 2000

Jul 10, 2007

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

FRASER, Leslie Murray Fraser

Mar 02, 1998

Jul 31, 2000

Secretary

20 Franklin Street

YO12 7JU Scarborough

North Yorkshire

British

53477320001

MCBRIDE, Stephen Paul

Feb 03, 1998

Jul 31, 2000

Secretary

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

British

56953000002

MCCABE, Sandra

Jul 31, 2000

Jul 10, 2007

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Mar 09, 2004

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BROOK, Susan Margaret

Sep 30, 2003

Dec 16, 2004

Director

16 Bradley Lane

Rufforth

YO23 3QJ York

North Yorkshire

England

British

1969-4

72328070001

BURNLEY, John Lewis

Dec 07, 2001

Jul 11, 2012

Director

St Andrews Court

LS3 1JY Leeds

Windsor House 5

England

British

1944-10

35543830001

BURNLEY, John Lewis

Feb 11, 1993

Jul 31, 2000

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

35543830001

CLINTON, David

Feb 11, 1993

Director

Beau Vallon, Contlaw Road,

Mill Timber,

AB1 0EJ Aberdeen,

British

1930-1

30279690005

CROFTS, Malcolm James

Aug 29, 1997

Jun 01, 1999

Director

6 Southburn Road

Blanefield

G63 9DB Glasgow

Scotland

British

1933-12

54543470001

DI CIACCA, Cesidio Martin

Aug 22, 1997

Jul 11, 2012

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Scotland

British

1954-2

1267050001

GRUSELLE, Martin Harold

Jan 08, 1996

Director

Rowan House,

25 Barley Road, Great Chishill,

SG8 8SB Royston,

Hertfordshire,

British

1938-1

5584680001

HANCOCK, Mark Edward

Aug 17, 1997

Jul 31, 2000

Director

The Old Vicarage

Arncliffe

BD23 5QD Skipton

North Yorkshire

England

British

1965-4

141515870001

MCBRIDE, Stephen Paul

Feb 03, 1998

Jul 31, 2000

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Jul 30, 2018

Jan 15, 2021

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

England

British

1948-4

109250000012

MCCABE, Kevin Charles

Jul 11, 2012

Director

Level 20

5 Place Du Champs De Mars

1050 Brussels

Bastion Tower

Belgium

British

1948-4

109250000002

MCCABE, Simon Charles

Jul 05, 2003

Jan 15, 2021

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

154915110001

RICHARDSON, Paul

Jul 01, 2002

Sep 30, 2003

Director

2 Newdale

Usher Park Haxby

YO32 3LN York

North Yorkshire

British

1964-5

60649820001

RUDOLPH, David Mark

Aug 29, 1997

Feb 12, 1999

Director

14 Hambledon Road

SW18 5UB London

British

1962-5

63053600002

TANDY, Didier Michel

Dec 12, 2005

Sep 30, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1959-8

69909950001

TANDY, Didier Michel

Nov 30, 2005

Dec 09, 2005

Director

9 Warrington Crescent

W9 1ED London

England

British

1959-8

69909950001

ESPLANADE DIRECTOR LIMITED

Nov 16, 2011

Nov 26, 2020

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133267

123430390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seaside Holdings Limited

Apr 06, 2016

Crown House

152 West Regent Street

G2 2RQ Glasgow

C/O Redpath Bruce

Scotland

Legal Form	Private Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc125170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SPC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 20, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the security assets being the units and related rights,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2006Registration of a charge (395) Nov 27, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Mar 20, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the security assets being the units and related rights,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2006Registration of a charge (395) Nov 27, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Jul 30, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being all the company's interest in the units being 250,000 units in the unit trust in the name of the company,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Secured Party)
	Transactions Aug 12, 2005Registration of a charge (395) Nov 27, 2020Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 1990 Delivered On Sep 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade and tenants fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 1990Registration of a charge Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 09, 1990 Delivered On Aug 15, 1990	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 The British Linen Bank Limited
	Transactions Aug 15, 1990Registration of a charge Feb 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2021	Commencement of winding up
Jul 21, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alexander Pearson 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Feb 12, 2021
Simon David Chandler 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Feb 12, 2021

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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