SFH 123 LIMITED
Overview
| Company Name | SFH 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06537663 |
| 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 SFH 123 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SFH 123 LIMITED located?
| Registered Office Address | Northgate Aldridge WS9 8TU Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFH 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPITFIRE HOLDINGS LIMITED | Mar 18, 2008 | Mar 18, 2008 |
What are the latest accounts for SFH 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SFH 123 LIMITED?
| Annual Return |
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|---|
What are the latest filings for SFH 123 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Christopher Richard Hurley as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Saul as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Marsh as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Michael Pickersgill as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||
Termination of appointment of Martin Draper as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Certificate of change of name Company name changed spitfire holdings LIMITED\certificate issued on 31/05/12 | 2 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 48 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Termination of appointment of Richard Suthon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn John Vitty as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Horrocks as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Mcgrail as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SFH 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VITTY, Martyn John | Secretary | Aldridge WS9 8TU Walsall Northgate West Midlands | 164476550001 | |||||||
| BAKER, Richard | Director | Northgate Aldridge WS9 8TU Walsall England | England | British | 155228670001 | |||||
| THOMAS, Christopher John | Director | Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands | United Kingdom | British | 37235920002 | |||||
| CANE, Michael Geoffrey | Secretary | c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands | British | 148322140001 | ||||||
| HOOPER KEELEY, Paul | Secretary | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | British | 97457690001 | ||||||
| HORROCKS, Paul John | Secretary | Aldridge WS9 8TU Walsall Northgate West Midlands | 161982340001 | |||||||
| MAXWELL, Keith Richard | Secretary | Northgate Aldridge WS9 8TU Walsall West Midlands | British | 136377740001 | ||||||
| CANE, Michael Geoffrey | Director | c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands | England | British | 148317910001 | |||||
| COX, Kevin Alan | Director | Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands | England | British | 114778650001 | |||||
| DANIELS, Stephen William | Director | Northgate WS9 8TU Aldridge West Midlands | England | British | 52765250002 | |||||
| DRAPER, Martin John | Director | Northgate Aldridge WS9 8TU Walsall West Midlands | England | British | 151685950001 | |||||
| HOOPER KEELEY, Paul | Director | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | United Kingdom | British | 97457690001 | |||||
| HURLEY, Christopher Richard | Director | Northgate Aldridge WS9 8TU Walsall West Midlands | United Kingdom | British | 151686020001 | |||||
| MARSH, George Robert | Director | Aldridge WS9 8TU Walsall Northgate West Midlands | England | British | 139862900002 | |||||
| MAXWELL, Keith Richard | Director | Northgate Aldridge WS9 8TU Walsall West Midlands | United Kingdom | British | 136377740001 | |||||
| MCGRAIL, Peter Dominic | Director | Northgate WS9 8TU Aldridge West Midlands | England | British | 32598180002 | |||||
| PICKERSGILL, Michael | Director | Aldridge WS9 8TU Walsall Northgate West Midlands | England | British | 135998210001 | |||||
| SAUL, Andrew William | Director | Northgate Aldridge WS9 8TU Walsall England | England | British | 167511670001 | |||||
| SUTHON, Richard Paul | Director | WS9 8TU Aldridge Northgate Walsall | England | British | 156986090001 | |||||
| WALKER, Kevin John | Director | Northgate WS9 8TU Aldridge West Midlands | England | British | 101765190001 |
Does SFH 123 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 28, 2012 Delivered On Mar 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 03, 2008 Delivered On Apr 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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