SPE HOLDINGS LIMITED
Overview
| Company Name | SPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04828671 |
| 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 SPE HOLDINGS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SPE HOLDINGS LIMITED located?
| Registered Office Address | 43 North Mile N9 0EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for SPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Bowen as a director on Sep 12, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 Berners Street London London W1T 3LE United Kingdom on Oct 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mansoor Zafar as a director on Sep 12, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Amir Mashkoor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amir Mashkoor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mansoor Zafar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Zilberkweit as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Basement Office 14 Rathbone Place London Greater London Wit 2Ht on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Who are the officers of SPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Mark | Director | North Mile N9 0EQ London 43 England | England | British | 182353450001 | |||||
| ELTON, Robert Granger | Secretary | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | British | 45300760009 | ||||||
| MASHKOOR, Amir, Mr. | Secretary | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | British | 92973380002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ELTON, Robert Granger | Director | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | United Kingdom | British | 45300760009 | |||||
| MASHKOOR, Amir, Mr. | Director | Darwin Court Gloucester Avenue NW1 7BG London Flat 18 | United Kingdom | British | 92973380002 | |||||
| PHILLIPS, Roger Melvyn | Director | Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | United Kingdom | British | 1641920001 | |||||
| RAYBOULD, Martin Howard | Director | 32 Platts Lane NW3 7NS London | British | 51931050002 | ||||||
| SHEPHERD, Brian John | Director | 12 Cubity Wharf Storers Quay E14 8BF London | England | British | 84975710008 | |||||
| ZAFAR, Mansoor | Director | Berners Street W1T 3LE London 4 London United Kingdom | England | British | 148003010001 | |||||
| ZILBERKWEIT, Ian | Director | 44 Belsize Avenue NW3 4AE London | United Kingdom | British | 87968670001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does SPE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2006 Delivered On Nov 07, 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 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
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Transactions
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| Rent deposit deed | Created On Mar 07, 2005 Delivered On Mar 23, 2005 | Outstanding | Amount secured £18,359.37 and all other 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 The deposit and any additional monies paid or payable pursuant to the provisions of the rent deposit deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 27, 2003 Delivered On Dec 17, 2003 | 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 A first fixed equitable charge over the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2003 Delivered On Oct 11, 2003 | 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. See the mortgage charge document for full details. | ||||
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