S & P PROPERTY SERVICES LIMITED

Overview

Company Name	S & P PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04668841
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2003
Date of Cessation	Sep 13, 2016

Summary

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

What is the purpose of S & P PROPERTY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S & P PROPERTY SERVICES LIMITED located?

Registered Office Address	6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for S & P PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What is the status of the latest annual return for S & P PROPERTY SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 22, 2016

What are the latest filings for S & P PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2016

Application to strike the company off the register

3 pages

DS01

May 19, 2016

Total exemption small company accounts made up to Feb 29, 2016

7 pages

Apr 22, 2016

Annual return made up to Apr 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 150	SH01

Nov 04, 2015

Total exemption small company accounts made up to Feb 28, 2015

8 pages

Apr 23, 2015

Annual return made up to Apr 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 150	SH01

Jun 28, 2014

Satisfaction of charge 12 in full

4 pages

MR04

May 20, 2014

Total exemption small company accounts made up to Feb 28, 2014

8 pages

Apr 22, 2014

Annual return made up to Apr 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 150	SH01

Feb 18, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

5 pages

AR01

Aug 22, 2013

Total exemption small company accounts made up to Feb 28, 2013

8 pages

Mar 13, 2013

legacy

3 pages

MG02

Feb 18, 2013

Annual return made up to Feb 18, 2013 with full list of shareholders

5 pages

AR01

Feb 13, 2013

legacy

3 pages

MG02

Jan 24, 2013

legacy

3 pages

MG02

Aug 31, 2012

Total exemption small company accounts made up to Nov 30, 2011

8 pages

Jun 22, 2012

Total exemption small company accounts made up to Feb 29, 2012

8 pages

Jun 20, 2012

Previous accounting period shortened from Nov 30, 2012 to Feb 28, 2012

1 pages

AA01

Feb 22, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

5 pages

AR01

Jul 14, 2011

Total exemption small company accounts made up to Feb 28, 2011

8 pages

Jun 02, 2011

Current accounting period shortened from Feb 29, 2012 to Nov 30, 2011

1 pages

AA01

May 06, 2011

legacy

3 pages

MG02

Mar 30, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

5 pages

AR01

Mar 30, 2011

Register(s) moved to registered office address

1 pages

AD04

View All Filings

Who are the officers of S & P PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLEY, Peter John 6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	Feb 18, 2003		Secretary	6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire		British			88260870001
CARTER, Paul Philip 6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	Nov 17, 2003		Director	6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	England	British	1973-3	Mortgage Brokers	93708270001
COLLEY, Peter John 6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	Feb 18, 2003		Director	6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	England	British	1965-7	Director	88260870001
MARSHALL, Stephen Brent 6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	Feb 18, 2003		Director	6 Marsh Parade Newcastle Under Lyme ST5 1DU Staffordshire	England	British	1965-3	Director	93707370002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 18, 2003	Feb 18, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 18, 2003	Feb 18, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does S & P PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 31 gordon street burslem stoke on trent. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Nov 30, 2006Registration of a charge (395) Mar 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 180 chetwynd street smallthorne stoke on trent. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Nov 30, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 6 nelson street fenton stoke on trent. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Nov 30, 2006Registration of a charge (395) May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 26, 2006 Delivered On Jul 28, 2006	Outstanding	Amount secured £49,000 due or to become due from the company to
	Short particulars 15 glendale street stoke on trent staffordshire.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 28, 2006Registration of a charge (395)
Deed of charge	Created On Mar 17, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured £43,440 due or to become due from the company to
	Short particulars 11 chetwynd street stoke on trent staffordshire.
	Persons Entitled Capital Home Loans Limited
	Transactions Mar 21, 2006Registration of a charge (395) Jun 28, 2014Satisfaction of a charge (MR04)
Legal and general charge	Created On Feb 08, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H premises k/a 47 weston road, stoke on trent t/no. SF505381. All uncalled capital and all intellectual property rights and all other f/h and l/h property. Any legal or beneficial interest in all or any securities. Stock in trade and plant. Book debts.. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions Feb 10, 2006Registration of a charge (395) Jan 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Oct 07, 2005 Delivered On Oct 11, 2005	Satisfied	Amount secured The principal sum of £54,400 and all other monies due or to become due
	Short particulars 57 congleton road biddulph stoke on trent. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Oct 11, 2005Registration of a charge (395) Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 19, 2005 Delivered On Aug 25, 2005	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 22 robert heath street smallthorne stoke on trent. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Aug 25, 2005Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 12, 2005 Delivered On Sep 02, 2008	Satisfied	Amount secured £40,800.00 due or to become due from the company to the chargee
	Short particulars The property k/a 12 chetwynd street smallthorne stoke on trent staffordshire.
	Persons Entitled Capital Home Loans Limited
	Transactions Sep 02, 2008Registration of a charge (395) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Jun 24, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured £38,250 and all other monies due or to become due
	Short particulars 69 st john street stoke on trent and fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 15, 2005Registration of a charge (395)
Deed of charge	Created On Feb 28, 2005 Delivered On Mar 11, 2005	Outstanding	Amount secured £44,200 and all other 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 41 robert heath street smallthorne stoke on trent fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Mar 11, 2005Registration of a charge (395)
Deed of charge	Created On Nov 19, 2004 Delivered On Nov 30, 2004	Outstanding	Amount secured £41,650.00 due or to become due from the company to the chargee
	Short particulars 33 robert heath street,stoke on trent.
	Persons Entitled Capital Home Loans Limited
	Transactions Nov 30, 2004Registration of a charge (395)
Legal and general charge	Created On Nov 10, 2004 Delivered On Nov 17, 2004	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the chargee
	Short particulars Property k/a 181-183 ford green road smallthorne t/n SF31441. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions Nov 17, 2004Registration of a charge (395) Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 30, 2004 Delivered On Sep 02, 2008	Outstanding	Amount secured £46,700 due or to become due from the company to the chargee
	Short particulars 42 kirk street smallthorne stoke on trent staffordshire.
	Persons Entitled Capital Home Loans Limited
	Transactions Sep 02, 2008Registration of a charge (395)
Debenture	Created On Jan 08, 2004 Delivered On Jan 21, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jan 21, 2004Registration of a charge (395)
Legal charge	Created On Jan 08, 2004 Delivered On Jan 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 181 & 183 ford green road smallthorne stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 2004Registration of a charge (395)
Legal charge	Created On Sep 03, 2003 Delivered On Sep 04, 2003	Satisfied	Amount secured £29,250.00 due or to become due from the company to the chargee
	Short particulars 180 chetwynd street stoke on trent ST6 1PU.
	Persons Entitled Mortgage Express
	Transactions Sep 04, 2003Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured £27,299.00 due or to become due from the company to the chargee
	Short particulars 31 gordon street stoke on trent staffordshire ST6 1ES.
	Persons Entitled Mortgage Express
	Transactions Jul 02, 2003Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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