| Company Name | SP One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06892723 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2009(15 years ago) |
| Dissolution Date | 21 May 2019 (4 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Miss Christine Ann Adamson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Stanley Avenue Wirral Merseyside CH63 5QE Wales |
| Secretary Name | Mr Dennis Stephen John Riddick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Stanley Avenue Bebington Wirral CH63 5QE Wales |
Location
| Registered Address | Unit 2.3 Waulk Mill 51 Bengal Street Manchester M4 6LN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 883 at $0.0003 | Aj Bell Trustees LTD 8.83% Ordinary A2 |
|---|---|
| - | OTHER 7.13% - |
| 70 at $0.003 | William Blumenthal 7.00% Ordinary A1 |
| 1 at $1 | Gdcv Investments LTD 33.33% Ordinary B |
| 373 at $0.0003 | Katherine Atkinson 3.73% Ordinary A2 |
| 256 at $0.003 | Intergrated Financial Arrangements 25.60% Ordinary A1 |
| 260 at $0.0003 | John Murray 2.60% Ordinary A2 |
| 249 at $0.0003 | Thomas Flaherty 2.49% Ordinary A2 |
| 166 at $0.0003 | Melanie Hinton 1.66% Ordinary A2 |
| 162 at $0.0003 | Harsant Pensioneer Trustees LTD 1.62% Ordinary A2 |
| 113 at $0.0003 | Keith Mallaber 1.13% Ordinary A2 |
| 80 at $0.0003 | Jean Mitchell 0.80% Ordinary A2 |
| 78 at $0.0003 | Simon Margolis 0.78% Ordinary A2 |
| 48 at $0.0003 | Ruth Jameson 0.48% Ordinary A2 |
| 41 at $0.0003 | Alan Colton 0.41% Ordinary A2 |
| 41 at $0.0003 | Dean Ball 0.41% Ordinary A2 |
| 40 at $0.0003 | Andrea Cameron 0.40% Ordinary A2 |
| 40 at $0.0003 | Ann Blair 0.40% Ordinary A2 |
| 40 at $0.0003 | Joseph Forster 0.40% Ordinary A2 |
| 40 at $0.0003 | Laltex & Co LTD 0.40% Ordinary A2 |
| 40 at $0.0003 | Mjf Pensions 0.40% Ordinary A2 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£204,605 |
| Current Liabilities | £633,137 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 July 2017 | Registered office address changed from Waulk Mill 2.2 51 Bengal Street Manchester M4 6LN to Unit 2.3 Waulk Mill 51 Bengal Street Manchester M4 6LN on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from Waulk Mill 2.2 51 Bengal Street Manchester M4 6LN to Unit 2.3 Waulk Mill 51 Bengal Street Manchester M4 6LN on 13 July 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 14 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Statement of capital following an allotment of shares on 18 May 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 18 May 2010
|
| 15 December 2010 | Secretary's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 15 December 2010 | Secretary's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 15 December 2010 | Secretary's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Ms Christine Ann Adamson on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Ms Christine Ann Adamson on 30 April 2010 (2 pages) |
| 11 August 2009 | Nc inc already adjusted 02/06/09 (2 pages) |
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Nc inc already adjusted 02/06/09 (2 pages) |
| 30 April 2009 | Incorporation (14 pages) |
| 30 April 2009 | Incorporation (14 pages) |