THE SPION KOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SPION KOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05689512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SPION KOP LIMITED?

    • (5540) /

    Where is THE SPION KOP LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SPION KOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOWCASE MOTORS LIMITEDJan 27, 2006Jan 27, 2006

    What are the latest accounts for THE SPION KOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for THE SPION KOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF on Nov 08, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2011

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 27, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Paul Tyan on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    Annual return made up to Jan 21, 2009

    4 pagesAR01

    Annual return made up to Jan 21, 2008 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Jan 31, 2008

    10 pagesAA

    legacy

    1 pages287

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    Who are the officers of THE SPION KOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYNAN, Paul
    Nightingale Road
    L12 0GN Liverpool
    39
    Director
    Nightingale Road
    L12 0GN Liverpool
    39
    EnglandBritishCo. Director91161400001
    ROONEY, Bernard John
    37 Crompton Drive
    Croxteth Park
    L12 0JX Liverpool
    Merseyside
    Secretary
    37 Crompton Drive
    Croxteth Park
    L12 0JX Liverpool
    Merseyside
    British85036790001
    TYNAN, Paul
    39 Nightingale Road
    L12 0QN Liverpool
    Merseyside
    Secretary
    39 Nightingale Road
    L12 0QN Liverpool
    Merseyside
    BritishCompany Director91161400001
    WYNNE, Margaret Ada
    14 Needham Way
    Dalton Park
    WN8 6PR Skelmersdale
    Lancashire
    Secretary
    14 Needham Way
    Dalton Park
    WN8 6PR Skelmersdale
    Lancashire
    British62630970001
    FARRELL, Nicholas Malcolm
    201 Ince Avenue
    L4 7UU Liverpool
    Merseyside
    Director
    201 Ince Avenue
    L4 7UU Liverpool
    Merseyside
    BritishCompany Director100416890001
    GIBSON, Christopher Paul
    87 Atheldene Road
    L4 9TX Liverpool
    Merseyside
    Director
    87 Atheldene Road
    L4 9TX Liverpool
    Merseyside
    United KingdomBritishArea Manager116608910001
    TYNAN, Paul
    39 Nightingale Road
    L12 0QN Liverpool
    Merseyside
    Director
    39 Nightingale Road
    L12 0QN Liverpool
    Merseyside
    EnglandBritishCompany Director91161400001
    WYNNE, Colin
    14 Needham Way
    Dalton Park
    WN8 6PR Skelmersdale
    Lancashire
    Director
    14 Needham Way
    Dalton Park
    WN8 6PR Skelmersdale
    Lancashire
    BritishCompany Director17976340002

    Does THE SPION KOP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2011Commencement of winding up
    Sep 13, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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