DURHAM SP LIMITED
Overview
| Company Name | DURHAM SP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09880422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DURHAM SP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DURHAM SP LIMITED located?
| Registered Office Address | C/O Frost Group Limited Court House Old Police Station South Street LE65 1BS Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURHAM SP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DURHAM SP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Frost Group Limited Court House Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Jul 09, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jan 14, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Carlos Rey Micolau on Nov 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carlos Rey on Nov 19, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Carlos Rey on Mar 23, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tom Thorp as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlos Rey as a director on Mar 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Foresight Group Llp as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Foresight Group Llp as a secretary on Nov 06, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Foresight Fund Managers Limited as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of DURHAM SP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jeffrey | Director | Court House Old Police Station South Street LE65 1BS Ashby De La Zouch C/O Frost Group Limited Leicestershire | England | British | 156818380001 | |||||||||
| MICOLAU, Carlos Rey | Director | King Street ME14 1BG Maidstone 89 England | Germany | Spanish | 244567710003 | |||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England |
| 99414410003 | ||||||||||
| FORESIGHT GROUP LLP | Secretary | London Bridge Street SE1 9SG London The Shard England |
| 157761490001 | ||||||||||
| THORP, Tom | Director | King Street ME14 1BG Maidstone 89 England | United Kingdom | British | 203064320001 |
What are the latest statements on persons with significant control for DURHAM SP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DURHAM SP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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