SPHOLDCO2016 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPHOLDCO2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08957625
    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 SPHOLDCO2016 LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is SPHOLDCO2016 LIMITED located?

    Registered Office Address
    Knighton
    Adbaston
    ST20 0QJ Stafford
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPHOLDCO2016 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHTON FOOD INGREDIENTS LIMITEDMar 25, 2014Mar 25, 2014

    What are the latest accounts for SPHOLDCO2016 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SPHOLDCO2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2016

    RES15

    Termination of appointment of Steven James Howarth as a director on May 25, 2016

    1 pagesTM01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Christopher Malcolm Terry as a director on Jan 18, 2016

    1 pagesTM01

    Appointment of Mr John Nagle as a secretary on Jan 18, 2016

    2 pagesAP03

    Termination of appointment of Christopher Malcolm Terry as a secretary on Jan 18, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT England to Knighton Adbaston Stafford Staffordshire ST20 0QJ on Apr 07, 2015

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Appointment of Mr Steven James Howarth as a director

    2 pagesAP01

    Appointment of Mr Michael James Kirby as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01
    incorporationMar 25, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SPHOLDCO2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLE, John
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    Secretary
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    204360930001
    KIRBY, Michael James
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    Director
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    EnglandBritish49079440002
    TERRY, Christopher Malcolm
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    Secretary
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    186236800001
    HOWARTH, Steven James
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    Director
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    EnglandBritish102966020001
    TERRY, Christopher Malcolm, Mr.
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    Director
    Adbaston
    ST20 0QJ Stafford
    Knighton
    Staffordshire
    England
    EnglandBritish60746700002

    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