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SPH AUDITORIUM LIMITED

SPH AUDITORIUM LIMITED

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

    • Overview

    Company NameSPH AUDITORIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03631320
    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 SPH AUDITORIUM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPH AUDITORIUM LIMITED located?

    Registered Office Address
    St Peters House
    Precinct Centre
    M13 9GH Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPH AUDITORIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for SPH AUDITORIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Withdrawal of a person with significant control statement on Oct 08, 2017

    		2 pagesPSC09

    Cessation of St Peters House Chaplaincy as a person with significant control on Oct 08, 2017

    		1 pagesPSC07

    Cessation of Stuart John Wild as a person with significant control on May 05, 2016

    		1 pagesPSC07

    Cessation of Alexander James Thorley as a person with significant control on May 05, 2016

    		1 pagesPSC07

    Cessation of Angela Joan Bogg as a person with significant control on May 05, 2016

    		1 pagesPSC07

    Cessation of Stephen Clifford Little as a person with significant control on May 05, 2016

    		1 pagesPSC07

    Cessation of Maurice John Smith as a person with significant control on May 05, 2016

    		1 pagesPSC07

    Cessation of Mark David Ashcroft as a person with significant control on May 05, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Notification of St Peter's House Chaplaincy as a person with significant control on May 05, 2016

    		2 pagesPSC02

    Notification of St Peters House Chaplaincy as a person with significant control on May 05, 2016

    		4 pagesPSC02

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

    		7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		11 pagesCS01

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

    		5 pagesAA

    Termination of appointment of Boryana Alexandrova Popova as a secretary on Jan 26, 2016

    		1 pagesTM02

    Director's details changed for Dr Bernard James Treves Brown on Oct 26, 2015

    		2 pagesCH01

    Termination of appointment of Anna Elizabeth Wright as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Boryana Alexandrova Popova as a director on Jan 26, 2016

    		1 pagesTM01

    Appointment of Dr Bernard James Treves Brown as a secretary on Feb 02, 2016

    		2 pagesAP03

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPH AUDITORIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVES BROWN, Bernard James, Dr
    St Peters House
    Precinct Centre
    M13 9GH Manchester
    		Secretary
    St Peters House
    Precinct Centre
    M13 9GH Manchester
    		204799280001
    TREVES BROWN, Bernard James, Dr
    Sillavan Way
    M3 6GD Salford
    Apartment 54, Block C, Alto
    England
    		Director
    Sillavan Way
    M3 6GD Salford
    Apartment 54, Block C, Alto
    England
    		United KingdomBritish60512990002
    POPOVA, Boryana Alexandrova
    18 Longford Close
    Stretford
    M32 0HU Manchester
    Lancashire
    		Secretary
    18 Longford Close
    Stretford
    M32 0HU Manchester
    Lancashire
    		Bulgarian107963000001
    SMITH, Peter
    9 Polruan Road
    Chorlton Cum Hardy
    M21 9NR Manchester
    		Secretary
    9 Polruan Road
    Chorlton Cum Hardy
    M21 9NR Manchester
    		British75181220001
    SMITH, Samuel Dale
    54 Woodfield Road
    Cheadle Hulme
    SK8 7JS Cheadle
    Cheshire
    		Secretary
    54 Woodfield Road
    Cheadle Hulme
    SK8 7JS Cheadle
    Cheshire
    		British43693960001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BARNARD, Geoffrey Henry Edgar, Reverend
    64 Brantingham Road
    Whalley Range
    M16 8QH Manchester
    Greater Manchester
    		Director
    64 Brantingham Road
    Whalley Range
    M16 8QH Manchester
    Greater Manchester
    		British60513030001
    BOGG, Roger Thomas
    6 The Thorns
    Chorlton-Cum-Hardy
    M21 8GB Manchester
    		Director
    6 The Thorns
    Chorlton-Cum-Hardy
    M21 8GB Manchester
    		British27346420001
    BRADY, Dimitri
    205 Palatine Road
    West Didsbury
    M20 2TU Manchester
    		Director
    205 Palatine Road
    West Didsbury
    M20 2TU Manchester
    		British60512970001
    BREEDON, Colin William
    Hillcrest
    Chelmorton
    SK17 9SL Buxton
    Derbyshire
    		Director
    Hillcrest
    Chelmorton
    SK17 9SL Buxton
    Derbyshire
    		British60512980002
    CARNELLEY, Elizabeth Amy, Revd
    354 Wilbraham Road
    Chorlton
    M21 0UX Manchester
    		Director
    354 Wilbraham Road
    Chorlton
    M21 0UX Manchester
    		British77482610001
    GOMERSALL, Ian, Fr
    11 Mardale Avenue
    M20 4TU Manchester
    		Director
    11 Mardale Avenue
    M20 4TU Manchester
    		British60513020001
    POPOVA, Boryana Alexandrova
    18 Longford Close
    Stretford
    M32 0HU Manchester
    Lancashire
    		Director
    18 Longford Close
    Stretford
    M32 0HU Manchester
    Lancashire
    		United KingdomBulgarian107963000001
    SMITH, Peter
    9 Polruan Road
    Chorlton Cum Hardy
    M21 9NR Manchester
    		Director
    9 Polruan Road
    Chorlton Cum Hardy
    M21 9NR Manchester
    		United KingdomBritish75181220001
    SMITH, Samuel Dale
    54 Woodfield Road
    Cheadle Hulme
    SK8 7JS Cheadle
    Cheshire
    		Director
    54 Woodfield Road
    Cheadle Hulme
    SK8 7JS Cheadle
    Cheshire
    		British43693960001
    THOMLINSON, John
    51 Moorside Road
    Heaton Moor
    SK4 4DS Stockport
    Cheshire
    		Director
    51 Moorside Road
    Heaton Moor
    SK4 4DS Stockport
    Cheshire
    		British60434800001
    WRIGHT, Anna Elizabeth
    St. Marks Avenue
    WA14 4JB Altrincham
    3 St Marks Avenue
    Cheshire
    United Kingdom
    		Director
    St. Marks Avenue
    WA14 4JB Altrincham
    3 St Marks Avenue
    Cheshire
    United Kingdom
    		EnglandBritish77482440003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPH AUDITORIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Peters House Chaplaincy
    Precinct Centre
    Oxford Road
    M13 9GH Manchester
    St Peters House
    		May 05, 2016
    Precinct Centre
    Oxford Road
    M13 9GH Manchester
    St Peters House
    		Yes
    Legal FormCharitable Incorporated Organization
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Charities
    Registration Number1166935
    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.
    St Peter's House Chaplaincy
    Oxford Road
    M13 9GH Manchester
    St Peter's House
    England
    		May 05, 2016
    Oxford Road
    M13 9GH Manchester
    St Peter's House
    England
    		No
    Legal FormCharitable Incorporated Organization
    Country RegisteredEngland
    Legal AuthorityThe Charitable Incorporated Organisations (General) Regulations 2012
    Place RegisteredHm Charity Commission
    Registration Number1166935
    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.
    Mr Maurice John Smith
    90 Deansgate
    M3 2GH Manchester
    Church Of England, Diocese Of Manchester
    England
    		Apr 06, 2016
    90 Deansgate
    M3 2GH Manchester
    Church Of England, Diocese Of Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ven Mark David Ashcroft
    Moorgate Avenue
    M20 1HE Manchester
    14
    England
    		Apr 06, 2016
    Moorgate Avenue
    M20 1HE Manchester
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander James Thorley
    2.12 Business School Building
    All Saints Campus, Oxford Road
    M15 6BH Manchester
    Manchester Metropolitan University
    England
    		Apr 06, 2016
    2.12 Business School Building
    All Saints Campus, Oxford Road
    M15 6BH Manchester
    Manchester Metropolitan University
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Clifford Little
    Redwood
    Westhoughton
    BL5 2RU Bolton
    12
    England
    		Apr 06, 2016
    Redwood
    Westhoughton
    BL5 2RU Bolton
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Angela Joan Bogg
    The Thorns
    M21 8GB Manchester
    6
    England
    		Apr 06, 2016
    The Thorns
    M21 8GB Manchester
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rev Stuart John Wild
    Didsbury Park
    M20 5LJ Manchester
    12
    England
    		Apr 06, 2016
    Didsbury Park
    M20 5LJ Manchester
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPH AUDITORIUM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 21, 2016Oct 01, 2016The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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