| Company Name | SPV Limited |
|---|---|
| Director | Egon Dennis |
| Company Status | Liquidation |
| Company Number | 07263491 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Egon Dennis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Buzon 728, Sierra De Altea 03599 Altea,Vella Alicante Spain |
Contact
| Telephone | 01642 469321 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 2nd Floor Cuthbert House All Saints Office Centre Newcastle Upon Tyne Tyne And Wear NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Egon Neil Dennis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484,360 |
| Cash | £143,426 |
| Current Liabilities | £236,017 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (13 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 2 April 2015 (13 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (13 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 2 April 2015 (13 pages) |
| 21 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 20 February 2014 (11 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 20 February 2014 (11 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 20 February 2014 (11 pages) |
| 5 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 February 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 5 February 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 5 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 May 2013 | Appointment of receiver or manager (4 pages) |
| 21 May 2013 | Appointment of receiver or manager (4 pages) |
| 22 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2013 | Resolutions
|
| 11 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2013 | Resolutions
|
| 20 February 2013 | Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB England on 20 February 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB England on 20 February 2013 (2 pages) |
| 22 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 22 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 February 2012 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 February 2012 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 31 August 2011 | Duplicate mortgage certificatecharge no:6 (10 pages) |
| 31 August 2011 | Duplicate mortgage certificatecharge no:6 (10 pages) |
| 30 July 2011 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 30 July 2011 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 20 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 17 December 2010 | Registered office address changed from 108 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF United Kingdom on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from 108 Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF United Kingdom on 17 December 2010 (1 page) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2010 | Incorporation
|
| 24 May 2010 | Incorporation
|
| 24 May 2010 | Incorporation
|