SPM GAME LIMITED
Overview
| Company Name | SPM GAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPM GAME LIMITED?
- (5118) /
- (5248) /
Where is SPM GAME LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPM GAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPS GARDEN AND ESTATE MACHINERY LIMITED | Mar 27, 1995 | Mar 27, 1995 |
| COOLRED LIMITED | Jan 13, 1995 | Jan 13, 1995 |
What are the latest accounts for SPM GAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for SPM GAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2011 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2011 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from The Old Forge Church Street Effingham Surrey KT24 5LY on Jan 21, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SPM GAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELSHAM, Rachel Gillian | Secretary | 117 Woodlands Road Little Bookham KT23 4HN Leatherhead Surrey | British | 75834440001 | ||||||
| BELSHAM, David Charles | Director | 117 Woodlands Road Little Bookham KT23 4HN Leatherhead Surrey | England | British | 74637870001 | |||||
| BELSHAM, Rachel Gillian | Director | 117 Woodlands Road Little Bookham KT23 4HN Leatherhead Surrey | England | British | 75834440001 | |||||
| LAMB, Raymond | Secretary | 89 Horseshoe Lane East GU1 2TW Guildford Surrey | British | 40789360001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LAMB, Raymond | Director | 89 Horseshoe Lane East GU1 2TW Guildford Surrey | United Kingdom | British | 40789360001 | |||||
| SILVEY, Adrian Ernest | Director | 82 Station Road Shalford GU4 8HD Guildford Surrey | British | 42739430001 | ||||||
| TUTT, Frederick Albert | Director | Lyndhurst 88 Woodlands Road KT23 4HH Little Bookham Surrey | United Kingdom | British | 119125930001 | |||||
| TUTT, Gillian Margaret | Director | 144 Epsom Road Merrow GU1 2RP Guildford Surrey | British | 49797990001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SPM GAME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 1996 Delivered On Dec 04, 1996 | 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
| ||||
Transactions
| ||||
Does SPM GAME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0