SP INSURANCE SERVICES LIMITED
Overview
| Company Name | SP INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06745188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SP INSURANCE SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SP INSURANCE SERVICES LIMITED located?
| Registered Office Address | 35 Linton Rise LS17 8QW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SP INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for SP INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SP INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Nov 30, 2014 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to 35 Linton Rise Leeds LS17 8QW on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Moyola House Hawthorne Grove York YO31 7YA England* on Nov 08, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 34 Park Cross Street Leeds West Yorkshire LS1 2QH* on Nov 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jon Sanders as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Andrew Mark Richardson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of York Place Company Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jonathan Peter Breaks as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Mark Richardson as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX Uk* on Dec 31, 2009 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for York Place Company Secretaries Limited on Mar 04, 2009 | 1 pages | CH04 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of SP INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Andrew Mark | Secretary | Bradford City Football Club Valley Parade BD8 7DY Bradford Suite 8 West Yorkshire | British | 148073450001 | ||||||
| BREAKS, Jonathan Peter | Director | Valley Parade BD8 7DY Bradford Suite 8 Bradford City Football Club West Yorkshire | United Kingdom | British | 99117930001 | |||||
| RICHARDSON, Andrew Mark | Director | Valley Parade BD8 7DY Bradford Suite 8 Bradford City Football Club West Yorkshire | England | British | 22424880001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire Gb-Eng | 51066720001 | |||||||
| PARKER, Peter Terence | Director | 150 Foxon Lane CR3 5SF Caterham Surrey | United Kingdom | British | 21299410001 | |||||
| SANDERS, Jon Paul | Director | 43 Overland Crescent BD10 9TQ Apperley Bridge Bradford | England | British | 52496110003 |
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