SPTMY LIMITED
Overview
| Company Name | SPTMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07887237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPTMY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SPTMY LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPTMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLARPLICITY MANAGED SERVICES LIMITED | Mar 26, 2018 | Mar 26, 2018 |
| SUSTAIN MANAGED SERVICES LIMITED | Apr 11, 2014 | Apr 11, 2014 |
| SUSTAIN ENERGY SOLUTIONS LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for SPTMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SPTMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 12 pages | AM23 | ||||||||||
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 12 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 13 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 8 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 25 pages | AM03 | ||||||||||
Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 09, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 078872370001, created on Jun 18, 2018 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sustain Energy Solutions Limited as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Solarplicity Uk Holdings Limited as a person with significant control on Mar 23, 2018 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of SPTMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Julie Anne | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 95357490001 | |||||
| ELBOURNE, David Stuart | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 94867340003 |
Who are the persons with significant control of SPTMY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solarplicity Uk Holdings Limited | Mar 23, 2018 | Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Hertfordshire England | No | ||||||||||
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Natures of Control
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| Sustain Energy Solutions Limited | Apr 06, 2016 | Peerglow Centre, Marsh Lane Marsh Lane SG12 9QL Ware Unit 8 England | Yes | ||||||||||
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Natures of Control
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Does SPTMY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2018 Delivered On Jul 05, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SPTMY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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