SPM INTERNATIONAL LIMITED
Overview
| Company Name | SPM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03615543 |
| 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 INTERNATIONAL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SPM INTERNATIONAL LIMITED located?
| Registered Office Address | Fairview House Victoria Place CA1 1HP Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECOSTOP LIMITED | Aug 14, 1998 | Aug 14, 1998 |
What are the latest accounts for SPM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SPM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | LIQ14 | ||||||||||
Registered office address changed from The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Oct 05, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 19 Berkeley Street London W1J 8ED to The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kingsland (Services) Limited as a secretary on Aug 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Kingsland (Services) Limited on Aug 14, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 27 New Bond Street London W1S 2RH* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of SPM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONVERS, Pierre Dominique Denis | Director | 15 Rue Berthelot Caluire 69300 France | France | French | Director | 127290570001 | ||||||||
| ADNAN, Gerda | Secretary | 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 12682410001 | ||||||||||
| HEMINGWAY, Lindsey Ann | Secretary | 3 Moreton Terrace Mews South SW1V 2NU London | British | 77677550002 | ||||||||||
| HILLS, Marie | Secretary | The Oaks, 24 Park Drive Sprotborough DN5 7LA Doncaster South Yorkshire | British | Company Director | 2997280002 | |||||||||
| MORRALL, John Stephen | Secretary | 30 Aylestone Avenue Brondesbury Park NW6 7AA London | British | 38122710002 | ||||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLINET, Jacques | Director | 42 Chemin De La Fontaine Pibrac 31820 | French | Company Director | 74661230002 | |||||||||
| COLINET, Marie Christine | Director | 42 Chemin De La Fontaine Pibrac 31820 | French | Company Director | 74661190002 | |||||||||
| CRANGLE, Brian Joseph | Director | Little Gables Meon Road, Mickleton GL55 6TB Chipping Campden Gloucestershire | United Kingdom | British | Consultant | 5242150002 | ||||||||
| HILLS, John Frederick | Director | The Oaks 24 Park Drive Sprotbrough DN5 7LA Doncaster South Yorkshire | United Kingdom | British | Company Director | 39200380001 | ||||||||
| HILLS, Marie | Director | The Oaks, 24 Park Drive Sprotborough DN5 7LA Doncaster South Yorkshire | United Kingdom | British | Company Director | 2997280002 | ||||||||
| SOULARD, Jean Louis | Director | 8 Bis Rue De La Terrasse FOREIGN Paris 75017 France | French | Company Director | 95507480001 | |||||||||
| WILLIS, George Robert Thomas | Director | Greenways 19 Rectory Lane Emley HD8 9RR Huddersfield West Yorkshire | British | Director | 1750310001 | |||||||||
| WOODHEAD, Stephen Brian | Director | 14 Meadow Drive S64 8JD Swinton South Yorkshire | England | British | Engineer | 186475350001 | ||||||||
| WOODHEAD, Stephen Brian | Director | 5 Far Golden Smithies Swinton S64 8DD Mexborough South Yorkshire | British | Engineer | 66015710002 |
What are the latest statements on persons with significant control for SPM INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2006 Delivered On Jun 14, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 1999 Delivered On Jul 22, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SPM INTERNATIONAL 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