SPL (HOLDINGS 1) LIMITED

Overview

Company Name	SPL (HOLDINGS 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214932
Jurisdiction	Scotland
Date of Creation	Jan 19, 2001
Date of Cessation	Mar 18, 2019

Summary

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

What is the purpose of SPL (HOLDINGS 1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPL (HOLDINGS 1) LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SPL (HOLDINGS 1) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (878) LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for SPL (HOLDINGS 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SPL (HOLDINGS 1) LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 02, 2018

Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on May 02, 2018

2 pages

AD01

May 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2018	LRESSP

Apr 23, 2018

Director's details changed for Mr Andrew Moss on Apr 18, 2018

2 pages

CH01

Jan 23, 2018

Confirmation statement made on Jan 19, 2018 with updates

4 pages

CS01

Jan 22, 2018

Notification of Pearl Life Holdings Limited as a person with significant control on Sep 15, 2016

2 pages

PSC02

Jan 22, 2018

Cessation of Spl (Holdings) Limited as a person with significant control on Sep 15, 2016

1 pages

PSC07

Oct 16, 2017

Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017

2 pages

AP01

Oct 12, 2017

Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

1 pages

TM01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jan 19, 2017

Confirmation statement made on Jan 19, 2017 with updates

6 pages

CS01

Jul 26, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Jul 22, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Jul 07, 2016

Full accounts made up to Dec 31, 2015

14 pages

Feb 15, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1	SH01

Nov 10, 2015

Director's details changed for Andrew Moss on Jul 13, 2015

2 pages

CH01

Jul 15, 2015

Full accounts made up to Dec 31, 2014

10 pages

Jan 21, 2015

Annual return made up to Jan 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 1	SH01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jun 18, 2014

Termination of appointment of Michael Merrick as a director

1 pages

TM01

Jun 18, 2014

Appointment of Shamira Mohammed as a director

2 pages

AP01

Feb 03, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 1	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

14 pages

Feb 08, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SPL (HOLDINGS 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-5	151524430063
SHERIFF, Rizwan Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	Sep 30, 2017		Director	Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	England	British	1977-6	238986770001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Mar 14, 2001	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 14, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jul 30, 2004	Sep 01, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	95706540001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jan 01, 2003	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAIDENS, Ian Graham TN5	Sep 01, 2006	May 01, 2008	Director	TN5	United Kingdom	British	1964-7	103576480002
MAXWELL, Helen Mary 96 Guibal Road Lee SE12 9LZ London	Oct 01, 2008	Dec 23, 2009	Director	96 Guibal Road Lee SE12 9LZ London	England	British	1954-9	110638840001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009	Jun 02, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 02, 2014	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	253534040001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Sep 01, 2006	May 01, 2008	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	184671850001
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Mar 14, 2001	Jun 25, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	33361050003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 25, 2002	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	39851670003
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Sep 01, 2006	Sep 30, 2008	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	63550740005
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5FX Glasgow	Mar 14, 2001	Jan 01, 2003	Director	4 Cresswell Grove Newton Mearns G77 5FX Glasgow		British	1965-11	56290210002
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 30, 2004	Sep 01, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	72145280003
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 14, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 14, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPL (HOLDINGS 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Life Holdings Limited

Sep 15, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4560778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spl (Holdings) Limited

Apr 06, 2016

St Vincent Street

G2 5AB Glasgow

301

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc214931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPL (HOLDINGS 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2019	Due to be dissolved on
Apr 23, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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