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SPS PROJECT SERVICES LIMITED

SPS PROJECT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPS PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03296525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPS PROJECT SERVICES LIMITED?

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

    Where is SPS PROJECT SERVICES LIMITED located?

    Registered Office Address
    21 Kerry Drive
    DE7 6ER Smalley
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPS PROJECT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for SPS PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 10 Brackenfield Drive Giltbrook Nottinghamshire NG16 2HS to 21 Kerry Drive Smalley Derbyshire DE7 6ER on Nov 03, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Dec 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Dec 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Dec 27, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 144 Nottingham Road Eastwood Nottingham Nottinghamshire NG16 3GE* on Jan 25, 2011

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Dec 27, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Malcolm Brian Lovett on Jan 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SPS PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVETT, Janet
    10 Brackenfield Drive
    Giltbrook
    NG16 2US Nottingham
    Nottinghamshire
    		Secretary
    10 Brackenfield Drive
    Giltbrook
    NG16 2US Nottingham
    Nottinghamshire
    		British10515990001
    LOVETT, Malcolm Brian
    10 Brackenfield Drive
    Giltbrook
    NG16 2US Nottingham
    Nottinghamshire
    		Director
    10 Brackenfield Drive
    Giltbrook
    NG16 2US Nottingham
    Nottinghamshire
    		United KingdomBritishPlanning Engineer35535610001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPS PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Brian Lovett
    DE7 6ER Smalley
    21 Kerry Drive
    Derbyshire
    England
    		Apr 06, 2016
    DE7 6ER Smalley
    21 Kerry Drive
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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