SPT Corporate Services Limited

Company Name	SPT Corporate Services Limited
Company Status	Dissolved
Company Number	03901136
Category	Private Limited Company
Incorporation Date	30 December 1999(24 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Arnside Nominees Limited and Tosca Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Declan David Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER

Secretary Name	Mr Declan David Brown
Status	Closed
Appointed	19 April 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER

Director Name	Barry Jay Eades
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartment 65 San Andres Golf Del Sur San Miguel De Abona Tenerife

Secretary Name	Anne Eades
Nationality	British
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Arnside House Hutchinson Square Douglas Isle Of Man IM2 4HW

Director Name	David Declan Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2002)
Role	Corporate Service Provider
Correspondence Address	46 Solway Road Soothill Batley West Yorkshire WF17 6HH

Secretary Name	Miss Sharron Tracy Smith
Nationality	British
Status	Resigned
Appointed	04 January 2001(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 18 April 2018)
Role	Corporate Service Provider
Country of Residence	England
Correspondence Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER

Director Name	Leslie John Boyd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 08 January 2002)
Role	Accountant
Correspondence Address	53 Cedar Road Stamford Lincolnshire PE9 2JJ

Director Name	Tracy Lee Scruton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 August 2002)
Role	Company Director
Correspondence Address	97 Woodkirk Gardens Woodkirk Dewsbury West Yorkshire WF12 7JA

Director Name	Ms Sharron Tracy Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 April 2018)
Role	Corporate Service Provider
Country of Residence	Gibrlatar
Correspondence Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER

Director Name	Tracy Lee Scruton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	97 Woodkirk Gardens Woodkirk Dewsbury West Yorkshire WF12 7JA

Director Name	Mrs Kirsty Louise Platt
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Woodkirk Gardens Dewsbury West Yorkshire WF12 7JA

Director Name	Leanne Sandra Connell
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2004)
Role	Non Executive Director
Correspondence Address	2 Laneside Gardens Morley Leeds West Yorkshire LS27 9SA

Director Name	Mrs Deborah Anne Gelder
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	43 Solway Road Soothill Batley Wakefield West Yorkshire WF17 6HJ

Director Name	Lynn Oldroyd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2004)
Role	Company Director
Correspondence Address	59 Enfield Close Carlinghow Batley West Yorkshire WF17 8DZ

Director Name	Daniel Luke Scruton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	Giblartar
Correspondence Address	Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	30 December 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2019	Application to strike the company off the register (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
20 April 2018	Appointment of Mr Declan David Brown as a secretary on 19 April 2018 (2 pages)
20 April 2018	Notification of Declan David Brown as a person with significant control on 19 April 2018 (2 pages)
20 April 2018	Appointment of Mr Declan David Brown as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Sharron Tracy Smith as a director on 18 April 2018 (1 page)
19 April 2018	Cessation of Sharron Smith as a person with significant control on 18 April 2018 (1 page)
19 April 2018	Termination of appointment of Sharron Tracy Smith as a secretary on 18 April 2018 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Registered office address changed from Suite 67 Annexe 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from Suite 67 Annexe 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016 (1 page)
28 July 2016	Confirmation statement made on 28 July 2016 with no updates (3 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with no updates (3 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
29 April 2015	Registered office address changed from Batley Business & Technology Centre Suite 39 & 40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER to Suite 67 Annexe 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Batley Business & Technology Centre Suite 39 & 40 Technology Drive Grange Road Batley West Yorkshire WF17 6ER to Suite 67 Annexe 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 29 April 2015 (1 page)
29 August 2014	Termination of appointment of Kirsty Louise Platt as a director on 28 August 2014 (1 page)
29 August 2014	Termination of appointment of Kirsty Louise Platt as a director on 28 August 2014 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 July 2013	Secretary's details changed for Ms Sharron Tracy Smith on 18 July 2013 (1 page)
18 July 2013	Secretary's details changed for Ms Sharron Tracy Smith on 18 July 2013 (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Secretary's details changed for Ms Sharron Tracy Smith on 18 July 2013 (1 page)
18 July 2013	Director's details changed for Ms Sharron Tracy Smith on 17 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Ms Sharron Tracy Smith on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Ms Sharron Tracy Smith on 17 July 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 October 2012	Termination of appointment of Barry Eades as a director (1 page)
31 October 2012	Termination of appointment of Barry Eades as a director (1 page)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Termination of appointment of Daniel Scruton as a director (1 page)
2 October 2012	Termination of appointment of Daniel Scruton as a director (1 page)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Company name changed tosca nominees LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
14 March 2012	Company name changed tosca nominees LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
14 March 2012	Change of name notice (2 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 April 2010	Appointment of Daniel Luke Scruton as a director (3 pages)
7 April 2010	Appointment of Daniel Luke Scruton as a director (3 pages)
25 January 2010	Director's details changed for Kirsty Louise Platt on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Kirsty Louise Platt on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Barry Jay Eades on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Barry Jay Eades on 25 January 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009	Return made up to 30/12/08; full list of members (4 pages)
15 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 February 2008	Return made up to 30/12/07; full list of members (3 pages)
5 February 2008	Return made up to 30/12/07; full list of members (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2007	Registered office changed on 21/08/07 from: concept house brooke street cleckheaton bradford west yorkshire BD19 3RR (1 page)
21 August 2007	Registered office changed on 21/08/07 from: concept house brooke street cleckheaton bradford west yorkshire BD19 3RR (1 page)
26 January 2007	Return made up to 30/12/06; full list of members (2 pages)
26 January 2007	Return made up to 30/12/06; full list of members (2 pages)
21 March 2006	Return made up to 30/12/05; full list of members; amend (7 pages)
21 March 2006	Return made up to 30/12/05; full list of members; amend (7 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 January 2006	Return made up to 30/12/05; full list of members (7 pages)
23 January 2006	Return made up to 30/12/05; full list of members (7 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005	Return made up to 30/12/04; full list of members (7 pages)
19 January 2005	Return made up to 30/12/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: first floor concept house st johns place cleckheaton bradford west yorkshire BD19 3RR (1 page)
11 March 2004	Registered office changed on 11/03/04 from: first floor concept house st johns place cleckheaton bradford west yorkshire BD19 3RR (1 page)
26 February 2004	Registered office changed on 26/02/04 from: woodroyd mills south parade cleckheaton bradford BD19 3AF (1 page)
26 February 2004	Registered office changed on 26/02/04 from: woodroyd mills south parade cleckheaton bradford BD19 3AF (1 page)
19 February 2004	Return made up to 30/12/03; full list of members (9 pages)
19 February 2004	Return made up to 30/12/03; full list of members (9 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
22 January 2003	Return made up to 30/12/02; full list of members (8 pages)
22 January 2003	Return made up to 30/12/02; full list of members (8 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
24 May 2002	Return made up to 30/12/01; full list of members (7 pages)
24 May 2002	Return made up to 30/12/01; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: arnside house 143 carlinghow lane batley wakefield west yorkshire WF17 8DW (1 page)
20 November 2001	Registered office changed on 20/11/01 from: arnside house 143 carlinghow lane batley wakefield west yorkshire WF17 8DW (1 page)
2 October 2001	Company name changed arnside nominees LIMITED\certificate issued on 02/10/01 (2 pages)
2 October 2001	Company name changed arnside nominees LIMITED\certificate issued on 02/10/01 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: metro house 6 metropolitan business park preston new road blackpool lancashire FY3 9LT (1 page)
2 July 2001	Registered office changed on 02/07/01 from: metro house 6 metropolitan business park preston new road blackpool lancashire FY3 9LT (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 30/12/00; full list of members (6 pages)
25 January 2001	Return made up to 30/12/00; full list of members (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
30 December 1999	Incorporation (11 pages)
30 December 1999	Incorporation (11 pages)

SPT Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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