SPS GREETINGS CARDS LTD.
Overview
| Company Name | SPS GREETINGS CARDS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04137853 |
| 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 SPS GREETINGS CARDS LTD.?
- (9305) /
Where is SPS GREETINGS CARDS LTD. located?
| Registered Office Address | Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPS GREETINGS CARDS LTD.?
| Company Name | From | Until |
|---|---|---|
| VIRTUAL SOUND LIMITED | Jan 09, 2001 | Jan 09, 2001 |
What are the latest accounts for SPS GREETINGS CARDS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SPS GREETINGS CARDS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2012 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jun 30, 2003 | 7 pages | AA | ||||||||||
Who are the officers of SPS GREETINGS CARDS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Jean | Secretary | 1 Maling Park South Hylton SR4 0JB Sunderland Tyne & Wear | British | 65675130001 | ||||||
| HAYES, James | Director | 1 Maling Park South Hylton SR4 0JB Sunderland Tyne & Wear | England | British | Director | 65675060001 | ||||
| TULIP, Fred David | Director | Beech Mews 11 Front Street NE16 4HF Whickham Tyne & Wear | British | Sales Agent | 76289760002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does SPS GREETINGS CARDS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2001 Delivered On Sep 04, 2001 | Outstanding | Amount secured £73,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital intellectual property choses in action and claims buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2001 Delivered On May 19, 2001 | 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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Does SPS GREETINGS CARDS LTD. 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