| Company Name | SPFI Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248922 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
| Previous Name | Scomark Pipe-Fittings International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Brian Lakin |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Mill Farm Church Street, Netherseal Swadlincote Derbyshire DE12 8DF |
| Director Name | Jonathan Scott Lakin |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Production Engineer |
| Correspondence Address | 15 Whitehall Road Rugby Warwickshire CV21 3AE |
| Secretary Name | Mr James Robert Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 11 Chatham Court Belper Derbyshire DE73 1WG |
| Secretary Name | John Terence Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Upper Packington Road Ashby De La Zouch Leicestershire LE65 1ED |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Administrator's progress report to 16 June 2009 (27 pages) |
| 3 August 2009 | Administrator's progress report to 16 June 2009 (27 pages) |
| 27 June 2009 | Notice of end of Administration (27 pages) |
| 27 June 2009 | Notice of end of Administration (27 pages) |
| 27 June 2009 | Administrator's progress report to 16 June 2008 (1 page) |
| 27 June 2009 | Administrator's progress report to 16 June 2008 (1 page) |
| 21 January 2009 | Administrator's progress report to 18 December 2008 (22 pages) |
| 21 January 2009 | Administrator's progress report to 18 December 2008 (22 pages) |
| 3 September 2008 | Result of meeting of creditors (4 pages) |
| 3 September 2008 | Result of meeting of creditors (4 pages) |
| 18 August 2008 | Statement of administrator's proposal (76 pages) |
| 18 August 2008 | Statement of administrator's proposal (76 pages) |
| 7 August 2008 | Statement of affairs with form 2.14B (6 pages) |
| 7 August 2008 | Statement of affairs with form 2.14B (6 pages) |
| 25 July 2008 | Company name changed scomark pipe-fittings international LIMITED\certificate issued on 28/07/08 (2 pages) |
| 25 July 2008 | Company name changed scomark pipe-fittings international LIMITED\certificate issued on 28/07/08 (2 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from hartshorne road woodville swadlincote derbyshire DE11 7JF (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from hartshorne road woodville swadlincote derbyshire DE11 7JF (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from kpmg LLP 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
| 24 June 2008 | Appointment of an administrator (1 page) |
| 24 June 2008 | Appointment of an administrator (1 page) |
| 5 June 2008 | Secretary's change of particulars / james holland / 01/05/2008 (2 pages) |
| 5 June 2008 | Secretary's Change of Particulars / james holland / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 35 glendevon way, now: chatham court; Area was: chellaston, now: ; Post Town was: derby, now: belper; Region was: , now: derbyshire (2 pages) |
| 10 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 3 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 3 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 21 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 21 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 20 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 24 November 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 24 November 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 13 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 12/09/04; full list of members
|
| 13 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 8 October 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 8 October 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 25 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 25 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 18 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 18 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 21 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 3 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 11 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 17 April 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Director's particulars changed (1 page) |
| 13 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 12 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Ad 28/02/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 September 1997 | Ad 28/02/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Nc inc already adjusted 28/02/97 (1 page) |
| 29 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 29 September 1997 | Nc inc already adjusted 28/02/97 (1 page) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
| 4 March 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
| 19 September 1996 | New secretary appointed (2 pages) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Incorporation (21 pages) |