SPS HOLYWOOD LIMITED

Overview

Company Name	SPS HOLYWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI620627
Jurisdiction	Northern Ireland
Date of Creation	Sep 26, 2013
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPS HOLYWOOD LIMITED?

Development of building projects (41100) / Construction

Where is SPS HOLYWOOD LIMITED located?

Registered Office Address	8b Rockland Crescent BT23 8SF Newtownards Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of SPS HOLYWOOD LIMITED?

Previous Company Names
Company Name	From	Until
STRATEGIC PROPERTY SOURCING LTD	Sep 26, 2013	Sep 26, 2013

What are the latest accounts for SPS HOLYWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for SPS HOLYWOOD LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	Termination of appointment of Emma Gallaher as a director on Oct 12, 2021	1 pages	TM01

Oct 12, 2021	Cessation of Darren Cummings as a person with significant control on Oct 12, 2021	1 pages	PSC07

Oct 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2021	Application to strike the company off the register	1 pages	DS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 21, 2021	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 28, 2020	Appointment of Emma Gallaher as a director on Feb 26, 2020	2 pages	AP01

Feb 26, 2020	Termination of appointment of Darren Colvin Cummings as a director on Feb 26, 2020	1 pages	TM01

Dec 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 17, 2018	Registered office address changed from 16 Princetown Park Bangor BT20 3TX Northern Ireland to 8B Rockland Crescent Newtownards BT23 8SF on Oct 17, 2018	1 pages	AD01

Oct 02, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

May 15, 2018	Registered office address changed from 3 Victoria Road Holywood County Down BT18 9BA to 16 Princetown Park Bangor BT20 3TX on May 15, 2018	1 pages	AD01

Oct 11, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Jun 28, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of SPS HOLYWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMINGS, Darren Colvin Rockland Crescent BT23 8SF Newtownards 8b Northern Ireland	Sep 26, 2013	Feb 26, 2020	Director	Rockland Crescent BT23 8SF Newtownards 8b Northern Ireland		United Kingdom	British	1978-11		145969280001
GALLAHER, Emma Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland	Feb 26, 2020	Oct 12, 2021	Director	Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland		Northern Ireland	British	1980-11		271275760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPS HOLYWOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Cummings Rockland Crescent BT23 8SF Newtownards 8b Northern Ireland	Sep 01, 2016	Rockland Crescent BT23 8SF Newtownards 8b Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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