| Company Name | SPC (Portsmouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262073 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 2 October 2009 (14 years, 6 months ago) |
| Previous Name | SDG (Normanton) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Esplanade Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 October 2009) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Esplanade Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 October 2009) |
| Correspondence Address | Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | David Walter Duncan |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 28a Clennam Street London SE1 1ER |
| Director Name | Philip Knowles |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 408 Colefax Building 23 Plumbers Row London Greater London E1 1EQ |
| Secretary Name | Philip Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 408 Colefax Building 23 Plumbers Row London Greater London E1 1EQ |
| Director Name | Kevin Charles McCabe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 May 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Director Name | Mr Didier Michel Tandy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Warrington Crescent London W9 1ED |
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 July 2007) |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 July 2007) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,626,199 |
| Gross Profit | £243,768 |
| Net Worth | £8,186 |
| Current Liabilities | £53,768 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 2 July 2009 | Liquidators statement of receipts and payments to 22 June 2009 (5 pages) |
|---|---|
| 2 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Declaration of solvency (3 pages) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 19 December 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 2 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Director resigned (1 page) |
| 15 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 30 August 2006 | Full accounts made up to 28 February 2006 (15 pages) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 29 June 2005 | Particulars of mortgage/charge (6 pages) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 18 April 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (7 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Secretary resigned;director resigned (1 page) |
| 12 April 2005 | New director appointed (9 pages) |
| 18 October 2004 | Incorporation (19 pages) |