SPI FINANCE LIMITED

Overview

Company Name	SPI FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03359786
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1997
Date of Cessation	Jan 17, 2014

Summary

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

What is the purpose of SPI FINANCE LIMITED?

(7487) /

Where is SPI FINANCE LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of SPI FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SPI FINANCE PLC	Apr 21, 1997	Apr 21, 1997

What are the latest accounts for SPI FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPI FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 22, 2012

Liquidators' statement of receipts and payments to Sep 22, 2012

7 pages

4.68

Oct 11, 2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Oct 11, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2011	LRESSP

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 18, 2011

Annual return made up to Apr 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2011	Statement of capital on May 18, 2011 Capital: GBP 50,000	SH01

Jan 04, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 04, 2011

Re-registration of Memorandum and Articles

30 pages

MAR

Jan 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 04, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

Jul 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 19, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Jan 05, 2010

Appointment of Andrew Moss as a director

2 pages

AP01

Dec 29, 2009

Termination of appointment of Kerr Luscombe as a director

1 pages

TM01

Dec 29, 2009

Termination of appointment of Helen Maxwell as a director

1 pages

TM01

Dec 24, 2009

Appointment of Mr Michael John Merrick as a director

2 pages

AP01

Jul 25, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 24, 2009

legacy

4 pages

363a

Oct 02, 2008

legacy

3 pages

288a

Oct 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SPI FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Apr 22, 1997	Oct 13, 1997	Secretary	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British		344750001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Aug 01, 2001	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 13, 1997	Aug 01, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 21, 1997	Apr 22, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BRYSON, Norval Mackenzie, Dr Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian	Apr 22, 1997	Jun 30, 2001	Director	Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian	United Kingdom	British	1949-1	344790003
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Jun 30, 2001	Aug 01, 2001	Director	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British	1942-1	344750001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jan 01, 2003	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAXWELL, Helen Mary 96 Guibal Road Lee SE12 9LZ London	Oct 01, 2008	Dec 23, 2009	Director	96 Guibal Road Lee SE12 9LZ London	England	British	1954-9	110638840001
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Aug 01, 2001	Jun 30, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	33361050003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2002	Jan 01, 2003	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	39851670003
RAMSAY, Donald 219 Nithsdale Road G41 5HA Glasgow	Jan 01, 2003	Feb 26, 2007	Director	219 Nithsdale Road G41 5HA Glasgow	Scotland	British	1948-10	43514780002
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Sep 01, 2006	Sep 30, 2008	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	63550740005
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5FX Glasgow	Aug 01, 2001	Jan 01, 2003	Director	4 Cresswell Grove Newton Mearns G77 5FX Glasgow		British	1965-11	56290210002
WOODS, David Ernest 20 Midmar Drive EH10 6BU Edinburgh Midlothian	Apr 22, 1997	Apr 30, 2002	Director	20 Midmar Drive EH10 6BU Edinburgh Midlothian	United Kingdom	British	1947-12	344760001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 21, 1997	Apr 22, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 21, 1997	Apr 22, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Does SPI FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2014	Dissolved on
Sep 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 23, 2011
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 23, 2011

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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