SP NETWORK CONNECTIONS LIMITED

Overview

Company Name	SP NETWORK CONNECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290066
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001
Date of Cessation	Aug 12, 2024

Summary

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

What is the purpose of SP NETWORK CONNECTIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SP NETWORK CONNECTIONS LIMITED located?

Registered Office Address	Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London
Undeliverable Registered Office Address	No

What were the previous names of SP NETWORK CONNECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CORE UTILITY SOLUTIONS LIMITED	Oct 17, 2001	Oct 17, 2001
BROOMCO (2672) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for SP NETWORK CONNECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for SP NETWORK CONNECTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 02, 2023

What are the latest filings for SP NETWORK CONNECTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2024

Termination of appointment of Marc Domenico Rossi as a director on Jul 31, 2024

1 pages

TM01

May 12, 2024

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 07, 2023

Registered office address changed from 3 Prenton Way Prenton Chester CH43 3ET to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 07, 2023

2 pages

AD01

Aug 07, 2023

Declaration of solvency

4 pages

LIQ01

Aug 07, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 26, 2023	LRESSP

Jul 20, 2023

Statement of capital on Jul 20, 2023

Capital: GBP 1

3 pages

SH19

Jul 20, 2023

legacy

1 pages

SH20

Jul 20, 2023

legacy

1 pages

CAP-SS

Jul 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 02, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

15 pages

Sep 12, 2022

Appointment of Vicky Kelsall as a director on Aug 26, 2022

2 pages

AP01

Sep 02, 2022

Termination of appointment of Frank Mitchell as a director on Aug 26, 2022

1 pages

TM01

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Aug 28, 2021

Accounts for a small company made up to Dec 31, 2020

17 pages

Mar 01, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Accounts for a small company made up to Dec 31, 2019

16 pages

Feb 27, 2020

Confirmation statement made on Feb 27, 2020 with updates

4 pages

CS01

Aug 06, 2019

Full accounts made up to Dec 31, 2018

21 pages

Feb 27, 2019

Confirmation statement made on Feb 27, 2019 with no updates

3 pages

CS01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

18 pages

Feb 27, 2018

Confirmation statement made on Feb 27, 2018 with no updates

3 pages

CS01

Feb 13, 2018

Director's details changed for Mr Frank Mitchell on Feb 09, 2018

2 pages

CH01

View All Filings

Who are the officers of SP NETWORK CONNECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'GORMAN, Seumus Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp	Dec 31, 2014		Secretary	Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp				194091500001
KELSALL, Vicky Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp	Aug 26, 2022		Director	Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp	Scotland	British	1971-3	299961190001
DAVIES, Michael Howard Robertson Street G2 8SP Glasgow Scottish Power Ltd 1 Atlantic Quay	Jan 07, 2011	Dec 31, 2014	Secretary	Robertson Street G2 8SP Glasgow Scottish Power Ltd 1 Atlantic Quay		British		157503030001
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	May 01, 2003	Sep 30, 2005	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		66601950003
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Feb 14, 2002	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Sep 30, 2005	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Jan 08, 2003	May 01, 2003	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
ROSS, Amrie 51 Killermont Road Bearsden G61 2JF Glasgow Lanarkshire	Oct 26, 2007	Jan 07, 2011	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow Lanarkshire		British		126448040001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 19, 2001	Feb 14, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ARMSTRONG, Neil Patrick 4 Euxton Hall Gardens Euxton PR7 6PB Chorley Lancashire	Feb 14, 2002	May 24, 2004	Director	4 Euxton Hall Gardens Euxton PR7 6PB Chorley Lancashire		Irish	1969-12	104897110001
BROWN, Paul Scott 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Jan 19, 2010	Jan 31, 2015	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Scotland	British	1969-6	206794160001
BRYCE, Alan Alexander Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Sep 19, 2007	Oct 01, 2009	Director	Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Scotland	British	1960-9	81354840001
CAROLAN, Peter Vincent 272 Leigh Road Worsley M28 1LF Manchester	Feb 14, 2002	Dec 31, 2004	Director	272 Leigh Road Worsley M28 1LF Manchester		Irish	1964-7	62299930001
COATS, Adrian James Macandrew 28 Snowdon Place FK8 2JN Stirling	Sep 19, 2007	Dec 31, 2009	Director	28 Snowdon Place FK8 2JN Stirling	United Kingdom	British	1955-4	34568030001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jul 04, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	105823620001
COCKER, Neil David 5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	Feb 14, 2002	Oct 05, 2005	Director	5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire	England	British	1966-10	260158230001
CONNELLY, Nicola Mary Prenton Way Prenton CH43 3ET Chester 3	Apr 30, 2015	Feb 01, 2017	Director	Prenton Way Prenton CH43 3ET Chester 3	Scotland	British	1970-9	138616770001
FORT, Jonathan David 14 Palmer Crescent ML10 6ER Strathaven Lanarkshire	Oct 05, 2005	Sep 18, 2006	Director	14 Palmer Crescent ML10 6ER Strathaven Lanarkshire		British	1962-12	102527670001
HILL, David John 4 Byron Court G71 8TW Bothwell	Jul 04, 2005	Sep 19, 2007	Director	4 Byron Court G71 8TW Bothwell		British	1953-5	77909770001
KIRK, George Joseph 2 Scalloway Road Cambuslang G72 8QQ Glasgow	Sep 19, 2007	Sep 01, 2009	Director	2 Scalloway Road Cambuslang G72 8QQ Glasgow	Scotland	British	1963-5	69762690002
MCCLYMONT, William Glendinning 6 Rossie Grove G77 6YQ Glasgow	Feb 14, 2002	Oct 31, 2005	Director	6 Rossie Grove G77 6YQ Glasgow	Scotland	British	1960-6	81054750001
MENZIES, John Ivor Gibbons Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow	Feb 14, 2002	Mar 31, 2003	Director	Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow		British	1944-3	95521380001
MITCHELL, Frank Prenton Way Prenton CH43 3ET Chester 3	Sep 19, 2007	Aug 26, 2022	Director	Prenton Way Prenton CH43 3ET Chester 3	Scotland	British	1964-12	120942640001
MURRAY, Eric James, Dr 17 Fullarton Drive KA10 6LE Troon Ayrshire	Feb 14, 2002	Jul 04, 2005	Director	17 Fullarton Drive KA10 6LE Troon Ayrshire	United Kingdom	British	1955-1	81055020001
PRICE, Philip Reginald Quercus House Clay Lane, Marton Nr Hartford CW7 2QH Winsford Cheshire	Jan 18, 2005	Oct 05, 2005	Director	Quercus House Clay Lane, Marton Nr Hartford CW7 2QH Winsford Cheshire	England	British	1962-11	153028050001
ROBERTSON, Alan Robert Little Bote House Etherington Hill TN3 0TN Speldhurst Kent	Jun 22, 2005	Oct 05, 2005	Director	Little Bote House Etherington Hill TN3 0TN Speldhurst Kent		British	1962-6	107595570001
ROSSI, Marc Domenico Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp	May 02, 2017	Jul 31, 2024	Director	Birchin Court 20 Birchin Lane EC3V 9DU London Johnston Carmichael Llp	Scotland	British	1967-10	329086940001
RUTHERFORD, David 9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Oct 05, 2005	Jan 17, 2006	Director	9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Scotland	British	1963-6	89238150001
STEVENS, Craig c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 01, 2007	Jul 30, 2010	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1970-11	125665290001
SUTHERLAND, James Alderbank KA5 6JA Sorn Ayrshire	Jan 17, 2006	Sep 19, 2007	Director	Alderbank KA5 6JA Sorn Ayrshire	United Kingdom	British	1966-8	104377590001
THOMPSON, Alan Ross 6 Sandfield Avenue Milngavie G62 8NR Glasgow	Apr 01, 2003	Apr 30, 2006	Director	6 Sandfield Avenue Milngavie G62 8NR Glasgow		British	1951-4	88964100001
WILLEY, Roger c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Apr 16, 2007	Mar 24, 2010	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1963-3	121588140001
WOOD, Stephen Alan West Priestgill House ML10 6RB Strathaven	Feb 14, 2002	Jul 04, 2005	Director	West Priestgill House ML10 6RB Strathaven		British	1949-12	81055110001
WRIGHT, Christopher 5 Batley Road West Ardsley WF3 1DT Leeds	May 24, 2004	Apr 29, 2005	Director	5 Batley Road West Ardsley WF3 1DT Leeds	United Kingdom	British	1961-7	114178600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SP NETWORK CONNECTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sp Power Systems Limited

Apr 06, 2016

10 Technology Avenue

Hamilton Intnl Technology Park, Blantyre

G72 0HT Glasgow

Ochil House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc215841

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

Does SP NETWORK CONNECTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2023	Commencement of winding up
Aug 12, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh	Jul 26, 2023

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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