| Company Name | S P Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475365 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Alison Jennifer Brooks |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Seddon Building, Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
| Secretary Name | Mrs Sarah Jane Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building, Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Peter Owen George |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Coniscliffe Road Darlington County Durham DL3 7ET |
Location
| Registered Address | Seddon Building, Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,610 |
| Cash | £142,097 |
| Current Liabilities | £167,698 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Termination of appointment of Peter Owen George as a director on 7 March 2012 (1 page) |
| 7 March 2012 | Termination of appointment of Peter George as a director (1 page) |
| 1 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 10 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Mrs Sarah Jane Cook on 26 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Mrs Sarah Jane Cook on 26 October 2009 (1 page) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 12 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 1 April 2008 | Director appointed mr peter owen george (1 page) |
| 1 April 2008 | Director appointed mr peter owen george (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: seddon buildings ploder lane edge fold bolton greater manchester BL4 0NN (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: seddon buildings ploder lane edge fold bolton greater manchester BL4 0NN (1 page) |
| 28 January 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 28 January 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 16 January 2008 | Incorporation (23 pages) |
| 16 January 2008 | Incorporation (23 pages) |