SPH 401 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPH 401 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08700291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SPH 401 LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPH 401 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to May 01, 2015

    13 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    29 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Park House Friar Lane Nottingham NG1 6DN United Kingdom to 340 Deansgate Manchester M3 4LY on Jun 11, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    600

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Statement of capital following an allotment of shares on Apr 29, 2014

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr James Basil Reid as a director

    2 pagesAP01

    Appointment of Mr Steven William Schofield as a director

    2 pagesAP01

    Appointment of Mr Dean Anthony Wann as a director

    2 pagesAP01

    Incorporation

    NEWINC

    Who are the officers of SPH 401 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Leigh Morris
    Deansgate
    M3 4LY Manchester
    340
    Director
    Deansgate
    M3 4LY Manchester
    340
    United KingdomBritish110564890002
    REID, James Basil
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    EnglandBritish77375700001
    SCHOFIELD, Steven William
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    Director
    c/o Wright Vigar
    Newland
    LN1 1XG Lincoln
    15
    England
    EnglandBritish61940640001
    WANN, Dean Anthony
    Carline Road
    LN1 1JP Lincoln
    7 The Heights
    England
    Director
    Carline Road
    LN1 1JP Lincoln
    7 The Heights
    England
    EnglandBritish92960240004

    Does SPH 401 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2014Commencement of winding up
    Mar 10, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Andrew Blair
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    practitioner
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    Richard Albert Brock Saville
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    practitioner
    Unit 6 Castlebridge Office Village Castle Marina Road
    NG7 1TN Nottingham
    Nottinghamshire
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester

    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