SSP MACHINERY LIMITED
Overview
| Company Name | SSP MACHINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04528369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSP MACHINERY LIMITED?
- (7487) /
Where is SSP MACHINERY LIMITED located?
| Registered Office Address | c/o JOHNSON WALKER Horizon House 2 Whiting Street S8 9QR Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSP MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTION MANAGEMENT CONSULTANCY LIMITED | Apr 24, 2003 | Apr 24, 2003 |
| ROTHERHAM RESTAURANTS LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for SSP MACHINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SSP MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Petya Valkova as a secretary on Oct 01, 2009 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on Feb 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SSP MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Stephen Paul | Director | Lea Haven Cockhill Field Lane S66 7AU Rotherham South Yorkshire | United Kingdom | British | Director | 101557530001 | ||||
| AKERS, Giselle Louise | Secretary | Rand House 349 Middlewood Road S6 1TH Sheffield South Yorkshire | British | Secretary | 31901810001 | |||||
| CLEGG, Jillian Margaret | Secretary | 23 Thorpefield Close S61 2UT Rotherham South Yorkshire | British | 99961650001 | ||||||
| VALKOVA, Petya | Secretary | 11 Rose Hill DN4 6NB Doncaster South Yorkshire | Bulgarian | Accountant | 127370330001 | |||||
| MORTONTHORPE SECRETARIAL SERVICES LIMITED | Secretary | Belmayne House 99 Clarke House Road S10 2LN Sheffield South Yorkshire | 83117450001 | |||||||
| FISH, Stuart Anthony | Director | Five Blades Farm Hollow Meadows S6 6GN Sheffield | United Kingdom | British | Accountant | 31489600004 | ||||
| MORTONTHORPE REGISTRARS LIMITED | Director | Belmayne House 99 Clarkehouse Road S10 2LN Sheffield South Yorkshire | 82422950001 |
Does SSP MACHINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge of debt | Created On Sep 16, 2004 Delivered On Sep 22, 2004 | Outstanding | Amount secured All monies due or to become due from S.S.P. powaforge limited to the chargee on any account whatsoever | |
Short particulars The sum of £200,000 due from S.S.p powaforge limited to the company including interest and all increases in the amount. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 23, 2004 Delivered On Jan 31, 2004 | 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 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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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