S.P. FABRICATIONS LIMITED

Overview

Company Name	S.P. FABRICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04416837
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
Date of Cessation	Feb 20, 2010

Summary

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

What is the purpose of S.P. FABRICATIONS LIMITED?

(2811) /
(2875) /

Where is S.P. FABRICATIONS LIMITED located?

Registered Office Address	C/ REFRESH RECOVERY LIMITED West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for S.P. FABRICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for S.P. FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 20, 2009	Administrator's progress report to Nov 18, 2009	8 pages	2.24B

Nov 20, 2009	Notice of move from Administration to Dissolution on Nov 18, 2009	8 pages	2.35B

Nov 12, 2009	Administrator's progress report to Oct 01, 2009	15 pages	2.24B

May 27, 2009	Result of meeting of creditors	4 pages	2.23B

May 01, 2009	Statement of administrator's proposal	25 pages	2.17B

Apr 09, 2009	legacy	1 pages	287

Apr 09, 2009	Appointment of an administrator	1 pages	2.12B

Feb 21, 2009	legacy	3 pages	395

Jan 20, 2009	legacy	7 pages	395

Jul 28, 2008	legacy	7 pages	363s

Feb 12, 2008	legacy	2 pages	403a
Feb 12, 2008	legacy	2 pages	403a
Feb 11, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA
Jan 11, 2008	legacy	2 pages	403b
Jan 11, 2008	legacy	2 pages	403b
Nov 05, 2007	legacy	7 pages	395
May 22, 2007	legacy	7 pages	363s
Jan 24, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Aug 16, 2006	legacy	1 pages	288b
Jul 14, 2006	legacy	7 pages	395
May 19, 2006	legacy	7 pages	363s
Jan 05, 2006	legacy	2 pages	288a
Dec 08, 2005	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
May 21, 2005	legacy	3 pages	395

View All Filings

Who are the officers of S.P. FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PROCTER, Pamela Audrey 3 York Terrace Feniscowles BB2 5EU Blackburn Lancashire	Apr 16, 2002		Secretary	3 York Terrace Feniscowles BB2 5EU Blackburn Lancashire	British		81621390001
PROCTER, Sean William 3 York Terrace Feniscowles BB2 5EU Blackburn Lancashire	Apr 16, 2002		Director	3 York Terrace Feniscowles BB2 5EU Blackburn Lancashire	British	1972-9	81622090001
PROCTER, Stuart 56 Kentmere Drive BB2 5HF Blackburn Lancashire	Jun 09, 2003		Director	56 Kentmere Drive BB2 5HF Blackburn Lancashire	British	1949-2	90497980001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Apr 15, 2002	Apr 18, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
NORTON, Brian Christopher 107 Morse Street BB10 4LS Burnley Lancashire	Dec 16, 2005	Jul 31, 2006	Director	107 Morse Street BB10 4LS Burnley Lancashire	British	1970-6	96326850001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 15, 2002	Apr 18, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does S.P. FABRICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on all debts and related rights and floating charge on all other property	Created On Feb 20, 2009 Delivered On Feb 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all specified debts and other debts and by way of floating charge the floating assets.
	Persons Entitled Skipton Business Finance Limited
	Transactions Feb 21, 2009Registration of a charge (395)
Debenture	Created On Jan 19, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Jan 20, 2009Registration of a charge (395)
Debenture	Created On Nov 01, 2007 Delivered On Nov 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited as Security Trustee
	Transactions Nov 05, 2007Registration of a charge (395) Jan 11, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Sme Invoice Finance LTD
	Transactions Jul 14, 2006Registration of a charge (395)
Debenture	Created On May 20, 2005 Delivered On May 21, 2005	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 21, 2005Registration of a charge (395) Jan 11, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S.P. FABRICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2009	Administration ended
Apr 02, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Andrew Shaw West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire
Daniel Paul Hennessy West Lancashire Investment Centre Whitemoss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	West Lancashire Investment Centre Whitemoss Business Park WN8 9TG Skelmersdale Lancashire

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.
license: CC0