NORTH SP LIMITED
Overview
| Company Name | NORTH SP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11106449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH SP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTH SP LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH SP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSTON GROUP (BIDCO) LIMITED | Jan 29, 2018 | Jan 29, 2018 |
| FIRE COMPANY BIDCO LIMITED | Dec 11, 2017 | Dec 11, 2017 |
What are the latest accounts for NORTH SP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for NORTH SP LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for NORTH SP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Building a Riverside Way Camberley GU15 3YL England to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on Feb 03, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 111064490004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 111064490005 in full | 4 pages | MR04 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 111064490005 | 5 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 111064490004 | 5 pages | MR05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Apr 29, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David William Crawford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leanne Rockliffe as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Donald Mcewan as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 29, 2022 | 26 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of NORTH SP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, David William | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited (Aberdeen Office) | England | British | 315434370001 | |||||
| FORBES, Stephen Alexander | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited (Aberdeen Office) | Scotland | British | 1356080004 | |||||
| ALLAN, William Macdonald | Director | Belvue Business Centre Belvue Road UB5 5QQ Northolt Units 1&2 Middlesex England | Scotland | British | 236740290001 | |||||
| BARDWELL, Robert John | Director | Belvue Business Centre Belvue Road UB5 5QQ Northolt Units 1&2 Middlesex England | Wales | British | 196420270001 | |||||
| BROWN, Greig Ronald | Director | Belvue Business Centre Belvue Road UB5 5QQ Northolt Units 1&2 Middlesex England | United Kingdom | British | 239111810001 | |||||
| BUSBY, Andrew James | Director | Belvue Business Centre Belvue Road UB5 5QQ Northolt Units 1&2 Middlesex England | United Kingdom | British | 211508390001 | |||||
| GALLOWAY, Andrew Thomas | Director | Belvue Business Centre Belvue Road UB5 5QQ Northolt Units 1&2 Middlesex England | Scotland | British | 211508400001 | |||||
| HALL, Stuart Michael | Director | Riverside Way GU15 3YL Camberley Building A England | England | British | 258720640001 | |||||
| MCEWAN, Scott Donald | Director | Riverside Way GU15 3YL Camberley Building A England | Scotland | British | 97358560003 | |||||
| ROCKLIFFE, Leanne | Director | St. Asaph Business Park LL17 0JG St. Asaph Pinacl House Wales | England | British | 170350360002 | |||||
| WILLIAMS, Glen Norman | Director | Riverside Way GU15 3YL Camberley Building A England | England | British | 193675720001 |
Who are the persons with significant control of NORTH SP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Sp Group Limited | Dec 11, 2017 | Scott Place 2 Hardman Street M3 3AA Manchester 1 England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NORTH 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