| Company Name | SPS Huddersfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353399 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 31 January 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Kenneth Royles |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 January 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrook House Mortimer Road Penistone South Yorkshire S36 9FJ |
| Secretary Name | Lorraine Anne Royles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 January 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrook House Mortimer Road Cubley Penistone South Yorkshire S36 9FJ |
| Director Name | Lorraine Anne Royles |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 January 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrook House Mortimer Road Cubley Penistone South Yorkshire S36 9FJ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 31 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Statement of affairs (11 pages) |
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: unit 9 fieldhouse park industrial estate old fieldhouse lane huddersfield HD2 1FA (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: millbrook house mortimer road cubley penistone south yorkshire S36 9FJ (1 page) |
| 10 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (6 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Ad 21/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 February 2005 | New director appointed (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Incorporation (14 pages) |