SPH ELITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPH ELITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06016757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPH ELITE LIMITED?

    • Sports and recreation education (85510) / Education

    Where is SPH ELITE LIMITED located?

    Registered Office Address
    Northwood House
    138 Bromham Road
    MK40 2QW Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPH ELITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SPH ELITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    AA

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SPH ELITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER ASSOCIATES
    138 Bromham Road
    MK40 2QW Bedford
    Bedfordshire
    Secretary
    138 Bromham Road
    MK40 2QW Bedford
    Bedfordshire
    Identification TypeEuropean Economic Area
    Registration NumberOC332811
    119837140001
    HARDING, Stuart Peter
    5 Parkland
    Bromham
    MK43 8HT Bedford
    Director
    5 Parkland
    Bromham
    MK43 8HT Bedford
    EnglandBritishDirector61170810002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001

    Who are the persons with significant control of SPH ELITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Peter Harding
    Northwood House
    138 Bromham Road
    MK40 2QW Bedford
    Apr 06, 2016
    Northwood House
    138 Bromham Road
    MK40 2QW Bedford
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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